執法行動

Gate News reported that on March 19th, a cryptocurrency address holding 13,215,713 USDT (approximately $13.2165 million) was frozen. The specific reason for the freezing of this large sum of funds has not been disclosed yet. This incident has once again drawn market attention to the security of cryptocurrency assets and regulatory actions.

北卡羅來納州居民Michael Smith就流媒體版稅欺詐案正式認罪，他利用AI技術批量生成歌曲，並通過機器人賬號製造虛假播放，騙取版稅超過809萬美元，將於2026年接受判決。

首爾警方破獲一起涉及未註冊虛擬資產交易所的洗錢案件，逮捕19名成員，涉案金額達數千億韓元。團夥將電信詐騙所得現金轉換為Tether（USDT），並轉移至海外，警方查獲約60億韓元的資產。

立法者和監管機構在加密貨幣政策方面取得進展，穩定幣收益提案預計即將推出。美國證券交易委員會（SEC）和商品期貨交易委員會（CFTC）將大多數加密資產分類為非證券，並將多項資產指定為數字商品。

Algorand基金會在市場不確定性中裁員25%，儘管美國證券交易委員會澄清了ALGO作為數字商品的地位。此舉反映的是戰略調整，而非退縮長期增長。 市場壓力與監管碰撞中的Algorand裁員潮

洛杉磯網約車司機Bruce Choi因涉嫌詐騙200萬美元疫情救助貸款，並用於購買加密貨幣被捕。Choi虛構公司申請貸款，檢察官指控其行為構成電信欺詐和洗錢，若定罪面臨重刑。

Kalshi 面臨亞利桑那州刑事賭博指控，月度收入超 1.1 億美元。儘管公司辯稱其合約受聯邦監管，州政府認為這些合約類似傳統博彩。法律戰在多個州展開，監管不確定性加劇，同時 CFTC 正考慮制定新規。

On March 19, Paraguay's National Anti-Drug Secretariat held a seminar with the American Bar Association to discuss technical capabilities for combating crimes using cryptocurrencies such as Bitcoin, analyze digital trends in transnational criminal networks, and disclose cases of Uruguayan drug traffickers conducting cryptocurrency transactions. Paraguay's Tax Authority has required cryptocurrency trading platforms to report transaction information.

英國高等法院審理一宗比特幣失竊案件，原告指控妻子偷走其2,323枚比特幣，並透過監視器偷拍助記詞。法院認為證據對被告不利，如錄音和查獲的設備，部分訴訟請求被駁回，但原告勝訴機率極高，法院將維持資產凍結令。

Gate News reported that on March 19, a man accused his ex-wife of stealing over 2323 Bitcoin from his wallet and transferring it to a place he cannot access after their divorce. The assets involved are valued at up to 180 million pounds (approximately 238 million US dollars). Plaintiff Ping Fai Yuen has filed a lawsuit against his ex-wife Fun Yung Li at the London Court. According to court ruling documents published on March 10, the Bitcoin involved in the case has been valued at a maximum of 180 million pounds since the litigation began.

韓國警察廳正在制定新的虛擬資產扣押管理指引，首次納入對隱私幣的處理。新的規範將明確軟體錢包管理，應對虛擬資產保管漏洞，提高執法效率。警方計劃選定民間託管機構，專家建議建立集中化的公共託管機制，以降低風險。此次改革亦因近期比特幣失竊事件所促，使管理系統向數位資產時代轉型。

Polymarket將在華盛頓特區開設名為The Situation Room的主題酒吧，提供即時情勢監控體驗，顧客可追蹤全球政治、軍事及市場動態。此舉引發民主黨提出《2026年金融預測市場公共誠信法》，針對內線交易風險進行監管。隨著市場和政策交融，預測市場的中立性備受關注。

加拿大加強了對加密貨幣公司的行動。報告稱數十家與加密貨幣相關的公司現在面臨壓力。最近的更新聲稱多達50家貨幣服務企業(MSBs)在今年失去了註冊資格。其中許多與加密貨幣業務有關。 但是，

Gate News report dated March 19: The Federal Bureau of Investigation (FBI) has issued a warning that criminal networks are exploiting cryptocurrency ATMs to carry out fraud schemes. Scammers impersonate law enforcement personnel and use false legal threats to trick victims into transferring funds via cryptocurrency ATMs. The FBI reminds the public to remain vigilant, noting that law enforcement will never request citizens to use cryptocurrency ATMs for transfers or to pay fines via phone or other means.

法國近期加密貨幣相關暴力犯罪上升，涉及加密網紅家庭的綁架案件引發安全擔憂。警方已拘留多名嫌疑人，案件顯示出有組織的跨境犯罪趨勢。分析認為，數位資產的可追蹤性使其成為犯罪目標，用戶需重視資產安全問題。

前洛杉磯縣警察局副警長 Coberg 因協助加密詐欺犯 Iza 勾結勒索與假逮捕，被判處 63 個月監禁及賠償 127,000 美元。Coberg 涉嫌參與勒索受害者並設局誘騙他到洛杉磯被捕，設計過程中濫用職權與公權力。案件由 FBI 和國稅局調查。

Canada's cryptocurrency industry faces increasingly stringent regulation. Since 2026, approximately 50 money services business registrations have been revoked, with 47 involving crypto operations. FINTRAC has cancelled credentials for 23 enterprises, with the Finance Minister emphasizing efforts to combat money laundering and financial crime, while promising enhanced regulatory transparency in the future. Despite crypto-related illicit transactions accounting for less than 1% of the total, traditional finance remains the primary money laundering channel. Non-compliant enterprises face severe penalties, and companies need to strengthen their compliance systems to mitigate operational risks.

阿根廷总統哈維爾·米萊因Libra加密貨幣醜聞受到輿論關注，調查顯示其與遊說者Novelli長期有資金往來，且在其任職後金額上升。米萊曾宣傳Libra及相關項目，現國會與司法機構已展開調查。

The Federal Court for the Northern District of California rejected user Roger Metz's application to withdraw an Internal Revenue Service (IRS) subpoena on the grounds that proper notice was not given to the Attorney General. The subpoena required the CEX to provide its 2022 tax records. The court stated that the dismissal does not affect the substantive rights of the entity, and Metz may resubmit the application at a later date.

台北市在短期間內發生三起加密貨幣搶劫案，犯罪集團利用社交媒體以各種話術誘騙被害人面交USDT，隨後實施搶劫。警方提醒民眾必須透過合法交易所進行交易以避免風險。部分犯罪團體甚至利用AI創建假帳號散播不實訊息，誤導民眾參與非法交易。