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#Crypto Payment

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Oct 15Thu
  2. CryptopolitanSource summary51

    布鲁克林检方与 FBI 查封加密投资诈骗网络，追回约 $300,000

    布鲁克林检方与 FBI 关闭一个针对讲俄语美国人的跨国加密投资诈骗网络，查封 241 个诈骗网站和 112 台服务器，并追回约 $300,000；目前无人被捕。受害者先被诱导向虚假平台的钱包地址转入加密资产，随后又遭遇以追回损失为名的二次诈骗，案件估计造成数千万美元损失。

  3. PYMNTSSource summary56

    布鲁克林地区检察官办公室查封加密诈骗网络的 241 个域名和 112 台服务器

    布鲁克林地区检察官办公室与FBI调查并打击了一起针对美国俄语社区的跨国加密货币诈骗，查封了241个网站域名和112台服务器。受害者通过俄语Facebook广告接触虚假投资顾问，提现时被锁定账户或要求支付额外税费和费用。检方估计该计划窃取了数千万美元，目前已追回约$300,000。

Oct 9Fri
  1. CryptopolitanSource summary81

    Spain requires identity verification for all crypto ATM transactions

    Spain has passed Real Decreto 813/2026, requiring user identity verification for all crypto ATM transactions, with operators given 18 months to install electronic identification systems. Real Decreto-ley 25/2026, which took effect earlier, had already brought crypto-asset service providers under anti-money laundering obligations and implemented the Travel Rule set out in Regulation (EU) 2023/1113.

    推荐理由：Spain has written crypto ATM identity verification and the deadline for electronic identification systems into law, while also bringing them under AML obligations, helping to understand its approach to tightening crypto regulation ahead of its FATF assessment.

Oct 8Thu
Oct 6Tue
  1. CryptopolitanSource summary49

    SDNY在FinCEN撤回加密货币混币器监管提案后仍推进Roman Storm案件

    SDNY在FinCEN撤回加密货币混币器监管提案后，仍推进对Tornado Cash联合创始人Roman Storm的刑事案件。FinCEN撤回2023年和2020年两项未完成规则，称混币定义过宽可能抑制合法活动并增加机构报告负担。Storm已因运营无牌照汇款业务罪被定罪，洗钱和规避制裁两项罪名的重审定于April 26, 2027。

  3. PYMNTSSource summary69

    FinCEN 撤回两项加密资产监管提案

    FinCEN 撤回两项针对可兑换数字资产的拟议监管规则，理由包括公众意见以及特朗普政府的放松监管议程。其中一项涉及非托管钱包交易的记录、验证和报告要求，另一项拟对 CVC 混币实施特别措施；FinCEN 表示，评论者担忧混币定义过于宽泛会抑制合法活动，并给受监管金融机构带来较大报告负担。

Oct 5Mon
  1. CoinDeskSource summary67

    美国财政部制裁涉入超过 $2 million 哈马斯募资网络的相关方

    美国财政部制裁一名哈马斯军事部门成员、两名法国籍个人及两家慈善机构，指其通过加密货币和所谓人道主义捐款为哈马斯筹集超过 $2 million。财政部称该网络在 2020 至 2026 年间募资，其中 $1.5 million 发生在 2023 年 10 月 7 日袭击后，并向加沙一名哈马斯指挥官转移数十万美元加密货币。

Oct 3Sat
  1. CoinDeskSource summary53

    美国 Clarity Act 未能推进，数字资产监管框架再度搁置

    美国参议院未能推进长达 635 页的 Digital Asset Market Clarity Act，数字资产市场结构、企业牌照及 SEC 与 CFTC 的监管分工仍缺乏法定框架。作者认为，法案受阻与高层政府利益冲突和伦理争议有关，随着中期选举临近，年内重启的现实路径有限。文章指出，监管不确定性限制受监管机构投入，也延后了加密资产扩大金融普惠和降低跨境支付成本的潜力。

Sep 30Wed
  1. FCA (UK)Source summary63

    FCA and partner agencies raid 3 London sites suspected of illegal peer-to-peer crypto trading

    FCA, HMRC and the Metropolitan Police took action at 3 London sites suspected of facilitating illegal peer-to-peer crypto trading and issued cease-and-desist letters to all sites, requiring them to stop suspected illegal crypto activity. Conducting peer-to-peer crypto trading commercially in the UK requires appropriate registration, and there are currently no FCA-registered peer-to-peer crypto businesses operating. The action was taken on 10 September 2026 under the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017.

    推荐理由：The action demonstrates the UK's enforcement approach to unregistered peer-to-peer crypto trading and highlights that such businesses need to comply with anti-money laundering registration requirements.

Apr 24Fri
  1. FINTRAC (Canada)Source summary77

    FINTRAC CEO Sarah Paquet 阐述加拿大反金融犯罪监管重点

    FINTRAC CEO Sarah Paquet在多伦多发表演讲，表示机构将加强对受监管企业、虚拟货币业务及金融机构的风险监督，重点打击勒索、芬太尼交易、欺诈、洗钱和制裁规避。

    推荐理由：演讲把虚拟货币业务监管、行政处罚和数字化监督放在同一框架下，为加拿大受监管企业提供了合规重点与执法趋势。