Enforcement Actions

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Criticized for freezing too slowly: USDC freezes are taking too long! Circle CEO: We will definitely wait for a court order before freezing; we refuse to freeze it on our own

Circle CEO Jeremy Allaire said the company will not proactively freeze wallet addresses unless it receives a court order or law-enforcement requirement. Even amid allegations of hacker money laundering and community backlash, Circle continues to insist on operating under the rule of law. Jeremy Allaire sets Circle’s law-enforcement bottom line ----------------------------- As the global cryptocurrency market surges with uncertainty, Circle’s CEO Jeremy Allaire, at a press conference in Seoul, South Korea, made a clear stance on the market’s most sensitive issue of “asset freezes.” He noted that while Circle has technical means to freeze specific wallet addresses, unless it receives a court order or an official directive from law-enforcement agencies, the company will not
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ETH0,52%
CryptoCity·13h ago

Criticized for freezing USDC too slowly! Circle CEO: We will definitely wait for the court’s order before freezing—refusing to freeze privately/by ourselves without authorization

Circle CEO Jeremy Allaire said the company will not proactively freeze wallet addresses unless it receives a court order or a request from law enforcement. Even amid hacker money-laundering disputes and community backlash, Circle still insists on operating in accordance with the rule of law. Jeremy Allaire sets Circle’s law-enforcement bottom line ----------------------------- As the global cryptocurrency market roils, Circle’s CEO Jeremy Allaire, the stablecoin issuer, delivered a clear stance on the most sensitive issue in the market at a press conference in Seoul, South Korea. He pointed out that although Circle has the technical means to freeze specific wallet addresses, unless it receives a court order or a formal instruction from law-enforcement authorities, the company will not take such action on its own.
USDC0,03%
ETH0,52%
CryptoCity·16h ago

Is it possible that using a credit card to buy crypto could bypass Financial Supervisory Commission regulations? Odlinting is promoting Wallet Pro, a U.S. debit card crypto-buying service

The OwlPay and Wallet Pro services launched by OdinTing use stablecoin technology to enable B2B cross-border payments, and partner with international payment giants to demonstrate its ambition to expand in the fintech space. By operating from abroad, OdinTing bypasses Taiwan’s regulatory restrictions to provide fast virtual-asset trading. Meanwhile, facing the newly promulgated Virtual Asset Services Act, it is expected in the future to become a reference template for other foreign-invested companies entering the Taiwan market.
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CryptoCity·17h ago

Criticized for freezing USDC too slowly! Circle CEO: We will definitely wait for a court order to freeze it—refusing to freeze it on our own

Circle CEO Jeremy Allaire said that unless it receives a court order or a law-enforcement request, the company will not proactively freeze wallet addresses. Even amid disputes over hackers allegedly laundering money and backlash from the community, Circle remains committed to operating in accordance with the rule of law. Jeremy Allaire sets Circle’s law-enforcement bottom line ----------------------------- As developments surge across the global cryptocurrency market, at a press conference in Seoul, South Korea, Circle’s CEO Jeremy Allaire took a clear stance on the most sensitive issue in the market—“asset freezes.” He noted that while Circle has the technical means to freeze specific wallet addresses, unless it receives a court order or an official instruction from law-enforcement agencies, the company does not
USDC0,03%
ETH0,52%
CryptoCity·19h ago

Can bypassing Financial Supervisory Commission (FSC) regulations allow crypto purchases by card? Oding Ding introduces the Wallet Pro service for buying crypto with U.S. debit cards

OdinTing’s OwlPay and Wallet Pro services use stablecoin technology to enable B2B cross-border payments, and partner with international payment giants to showcase its expansion ambitions in the fintech space. By operating from overseas, OdinTing bypasses Taiwan’s regulatory restrictions, offering fast virtual asset trading. At the same time, in the face of the newly issued Virtual Asset Service Act, it is expected to become a reference template for other foreign-invested companies entering the Taiwan market.
USDC0,03%
CryptoCity·20h ago

Encourage innovation! U.S. judges ban Arizona from regulating prediction markets, pausing the prosecution of Kalshi

A U.S. federal district court ruled that Arizona is barred from bringing charges against prediction market platform Kalshi under gambling laws, finding that the Federal Commodity Futures Trading Commission has exclusive jurisdiction. The ruling affects the boundary between state and federal authority in regulating financial markets. Kalshi, meanwhile, insists that its business falls under financial products rather than traditional gambling. Rulings by different states on prediction markets have varied, and the Trump family has also voiced support for prediction markets.
CryptoCity·22h ago

Can bypass Taiwan Financial Supervisory Commission (FSC) rules on buying crypto with credit cards be possible? OdinTech launches the Wallet Pro service for buying crypto with U.S. debit cards

OwlPay and Wallet Pro services launched by Odin Ding use stablecoin technology to enable B2B cross-border payments, and they partner with international payment giants to showcase their ambitions to expand in the fintech sector. By operating from overseas, Odin Ding bypasses Taiwan’s regulatory restrictions, offering fast virtual-asset trading. At the same time, in light of the newly issued Virtual Asset Services Act, it is expected to become a reference template for other foreign-funded companies entering the Taiwan market.
USDC0,03%
CryptoCity·23h ago

Encourage innovation! A U.S. judge bans Arizona’s regulation of prediction markets and suspends the prosecution of Kalshi

A U.S. federal district court ruled that Arizona may not rely on its gambling law to prosecute the prediction market platform Kalshi, finding that the U.S. Commodity Futures Trading Commission has exclusive jurisdiction. The ruling affects the line between state and federal authority in financial market regulation, while Kalshi maintains that its business is a financial product rather than traditional gambling. Decisions by states on prediction markets have differed, and the Trump family has also expressed support for prediction markets.
CryptoCity·04-14 23:41

Encouraging innovation! U.S. judges ban Arizona from regulating prediction markets, and pause the prosecution against Kalshi

A U.S. federal district court ruled that Arizona cannot use its gambling laws to prosecute the prediction market platform Kalshi, finding that the U.S. Commodity Futures Trading Commission has exclusive jurisdiction. The ruling affects the boundary between state and federal authority in financial market regulation, and Kalshi insists that its business is financial products rather than traditional gambling. Rulings on prediction markets vary across states, and the Trump family has also expressed support for prediction markets.
CryptoCity·04-14 20:30

Is it possible to bypass FSC regulations on buying crypto with card payments? Oadingding rolls out the Wallet Pro service for buying crypto with a U.S. debit card

The OwlPay and Wallet Pro services launched by OdinTing use stablecoin technology to enable B2B cross-border payments, and they partner with international payments giants to showcase their ambitions to expand in the fintech space. By operating from abroad, OdinTing bypasses Taiwan’s regulatory restrictions, offering faster virtual-asset trading, while also facing the newly issued Virtual Assets Services Act; in the future, it may become a reference template for other foreign-invested companies entering the Taiwan market.
USDC0,03%
CryptoCity·04-14 19:33

Encouraging innovation! A U.S. judge bars Arizona from regulating a prediction market and suspends the prosecution of Kalshi

A U.S. federal district court ruled that Arizona is prohibited from relying on its gambling laws to prosecute prediction market platform Kalshi, finding that the federal Commodity Futures Trading Commission has exclusive jurisdiction. The ruling affects the boundary between state and federal authority in financial market regulation, while Kalshi insists that its business falls under financial products rather than traditional gambling. Rulings on prediction markets vary from state to state, and the Trump family has also expressed support for prediction markets.
CryptoCity·04-14 17:26