Regulation & Legal
Regulatory developments shaping the industry. Coverage of SEC actions, global crypto legislation, compliance requirements, and legal frameworks affecting digital assets.
373 posts · 2026-06-01 · Page 2
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Research Brief
Research Brief · 1 June 2026
Through research on the following hot topics: a massive surge in MTProto proxy server listings, many with unknown hosts and aggressive secret keys, plus a last-minute Raydium buying push. The channel is flooded with proxy configs, clearly aimed at bypassing censorship, while the pinned Raydium ad feels like a desperate pump.
My take: this is a coordinated proxy dump to keep Telegram accessible under tightening blocks, but the Raydium spam undermines credibility. It’s a mix of utility and grift.
Things are heading toward more encrypted proxy arms races, with regulators cracking down harder. Public sentiment is anxious but defiant, users grabbing proxies while ignoring the scammy crypto pitch.
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#51
🟣 🏛 Joaquín Benegas Lynch afirmó que la Ley de Tierras provocó una pérdida de USD300.000 millones en el valor de los campos. El senador sostuvo que la norma redujo inversiones y afectó el desarrollo del sector agropecuario. La cifra corresponde a una estimación del legislador.
#52
The more I look at $BTC on weekly chart, the more it seems valid to go lower. Zoom out and you can see clearly without the noise. Work hard, do anything and everything to get the tons cash on your hand. You'll need it when $BTC dips lower and secure your bag. You got time, but act now.
#53
🔵 ⚖️ La Justicia avanzó sobre celulares de ex funcionarios y financistas en la causa por presuntas maniobras con las SIRA. El fiscal federal Franco Picardi obtuvo información de dispositivos de Martín Migueles y Valeria Fernández y solicitó abrir otros teléfonos vinculados a ex funcionarios del Banc
#54
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#55
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#56
DOJ Charges Google Engineer Over $1.2M Polymarket Insider Trading Profits The U.S. Department of Justice charged Google software engineer Michele Spagnuolo, known as “AlphaRaccoon” on Polymarket, with commodities fraud, wire fraud, and money laundering. Prosecutors allege he used confidential G
#57
https://github.com/sinspired/multi-release-notify 一个为 GitHub 自动 CI/release 流程添加通知的 action 工具,可在 github 仓库发布新版本时自动采用精美的模板向 Email,telegram,钉钉,ntfy、bark等渠道发送版本更新通知。 name: Release Notification on: release: types: [published] jobs: notify: runs-on: ubuntu-latest steps: - uses: actions/checkout@v6 with: f
#58
看到越来越多的朋友开始了他们的美股交易,离开垃圾场一般的币圈。好事儿!弃暗投明永远不晚,没必要永远在垃圾场里找宝藏。 但是看到某交易所做这一切就有点恶心,是谁滥上新币透支流动性,是谁搞垮竞争对手的同时给币圈招致更严格监管,是谁创造了1011惨案让那么多人被不合理的价格爆仓,是谁把币圈赌场化搞各种新板块割人? 恶心真的恶心,绝对不用,100个抵制! 大家如果来美股,好好整个靠谱的券商,彻底告别才能重新开始!
#59
If you could secure a guaranteed airdrop with $1 why wouldn’t you? It’s confirmed that MetaWin is doing another $3M USDT airdrop in July. Every single person who deposits on metawin.com will get part of the airdrop. So go deposit $1 and do a spin. If you get lucky you’ll turn $1
#60
RCB Are IPL Champions Again! Virat Kohli stars as RCB win second consecutive title, beat GT by 5 wickets | Get all reactions here https://bit.ly/4dVSQYM
#61
Апелляционный суд Парижа подтвердил законность ареста (saisie pénale) виллы в Сен-Жан-Кап-Ферра, связанной с бывшим министром промышленности РФ Виктором Христенко мужа Голиковой. В публикации говорится о расследовании возможного отмывания денег и сложной корпоративной структуре, скрывавшей бенефициа
#62
Types of 🐝 bees 🐝 All very important pollinators Join our Family 🌱 Gardener's Secrets 🌱
#63
⚠️ FLUID MERKLE REWARDS DISTRIBUTION EXPLOIT SEES 125K FLUID, 51.9K GHO DRAINED; TEAM SAYS CORE PROTOCOL REMAINS SECURE SOURCE
#64
'Nenhum vivente pode dizer quando Bill vai perder a cabeça' ⛓️💥 🇺🇸 t.me/bbcbrasil Ao investigar um dos últimos casos de tráfico de escravizados ao Brasil, o historiador Célio Antonio Alcantara Silva se deparou com um célebre sobrenome: William Hezekiah Forrest, major do exército confederado
#65
Chinese scientists use supercomputer to cut new drug screening time from years to seconds
#66
Aespa returns with broader sound, global collaborations on second LP 'Lemonade' https://www.thestar.com.my/lifestyle/entertainment/2026/05/31/aespa-returns-with-broader-sound-global-collaborations-on-second-lp-039lemonade039?utm_medium=socmed&utm_campaign=TG
#67
⚠️ The United States has enacted sanctions against the Iranian agency that manages oversight of the Strait of Hormuz.
#68
SEC sues Privvy founder over $12.3 million crypto scheme as AI ‘bots’ turn out to be neither
#69
【快讯】美媒:特朗普对美伊协议的修改建议涉及核材料获取与霍尔木兹海峡 金色财经报道,5月31日,据AXIOS网站,据一名高级行政当局官员和另一位知情人士透露,特朗普在周五于局势研究室举行的一场会议中,要求对其特使与伊朗代表达成的拟议协议进行多项修改。两名美国官员表示,特朗普希望达成该协议,并预计将很快敲定,但他要求强化其中对他而言至关重要的几个要点,特别是围绕伊朗核材料的相关条款。特朗普的这一要求引发了双方新一轮的来回沟通,这一过程可能持续数天。 据两位消息人士透露,特朗普要求其团队修改草案中有关伊朗核计划的条款。当前该谅解备忘录包含伊朗承诺不寻求发展核武器,但除此之外没有具体的让步内容。备忘
#70
【快讯】金色晨讯 | 5月31日隔夜重要动态一览 【金色晨讯 | 5月31日隔夜重要动态一览】21:00-7:00关键词:Sella、MiniMax、内森·富勒、霍尔木兹海峡 1.Sella银行获得意大利批准设立加密资产服务; 2.MiniMax正式启动A股上市辅导,冲刺A+H双上市平台; 3.美国国防部长赫格塞思:霍尔木兹海峡将免费全面开放; 4.分析:特朗普在加密行业的个人利益或将危及《清晰法案》立法; 5.伊朗国家电视台:美伊谅解备忘录草案赋予伊朗掌控海峡的权限; 6.美国SEC指控内森·富勒涉嫌价值1230万美元的加密货币投资诈骗案; 7.a16z crypto:预测市场仍存事件验证、
#71
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#72
I’m almost in disbelief that Barbara‘s new book is finally here! We’ve been waiting so very long, but my friends this book is well worth the wait. This will become a beautiful resource for so many people. This is your natural healing guide from our beautiful Barbara. 💚 🌿 tinyurl.com/NaturaIHeali
#73
Hidratante Facial Pele Normal a Seca Faces Por: R$ 17,24 (65% off) Utilize um dos cupons: UNA / CARINHO Natura: Compre em: https://link.prmcz.com/se5EDb Promoção por tempo limitado.
#74
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,771 BTC ($130,868,190) transfered from Unknown to Unknown 16 seconds ago Sender's balance: 50.00041512 BTC Receiver's balance: 4,394.08823674 BTC TX - link @WhaleBotAlerts
#75
🧭 PANews 下周加密预告(6.1-6.7): 下周,宏观与监管层面,市场将重点关注美联储褐皮书、美国5月非农数据公布;此外,日本将外国信托型稳定币纳入电子结算监管,美伊或将推进下一轮会谈。 项目方面,Based基金会Season 3代币自动发放相关条款需于6月4日前完成签署;Kalshi和Polymarket需就内幕交易问题向美众议院监督委员会提交相关文件;Aave申请解冻7100万美元ETH的听证会也将在6月5日举行。 CEX与TGE方面,币安将发布新产品(或与美股投资相关);CME Group计划推出现金结算的比特币波动率期货;tea Protocol也将在Aerodrome启动TG
#76
Virat Kohli once again rose to the occasion as Royal Challengers Bengaluru clinched a second consecutive IPL crown. The batting stalwart anchored the chase with a composed half-century, guiding RCB home and cementing their status as the league’s dominant force. Rajat Patidar becomes third captain af
#77
Binance - USDT Market #U - Unusual activity 6.34M USDT in 13 seconds (12%) P: 1.00 ⚪ (0.00%) 24H Vol: 57.3M USDT Last alert: 5 hours ago (5/7D)
#78
HERBS OF THE BIBLE Bitter herbs Bitter herbs — They shall eat the flesh that same night, roasted with fire, and they shall eat it with unleavened bread and bitter herbs. (Exodus 12:8) Bitter herbs are a collective term used for things like horehound, tansy, horseradish, endive, parsley and coriander
#79
The week in pictures: Europe's shock early heatwave, French Open battles and the Blue Origin blast Former title holders crashed out at Paris's Roland-Garros tennis stadium and PSG faced off with Arsenal in Budapest to win their second Champions League final in a row as a heatwave shattered E
#80
They way BNB is moving its just the matter of time that it will bring attention to its ecosystem tokens. Americans love memes. There is no denying in that. Handful of memes are on binance spot aswell as perps. Binance life is an example and the second best is giggle after all 50 percent trading fees
#81
🚨 June could decide the fate of the CLARITY Act. Galaxy Digital CEO Mike Novogratz says it’s now “literally now or never” for the landmark crypto market structure bill. ⚖️ With Congress facing a packed schedule, the race is on to get the legislation across the finish line. 🇺🇸 🔗 Know more: https://co
#82
How Interfold Works • Traditional secure systems often rely on a single trusted operator or platform to run computations on sensitive data • The Interfold eliminates this single point of failure by distributing execution, verification across a network of independent operators, preventing any single
#83
DWF Ventures: The Pre-IPO Gold Rush > Companies are staying private longer than before: 12 years on average, up from 4-5 in the 1990s, which means the most valuable growth phase now happens behind closed doors. > Crypto is building the rails to change that, with SPV-backed tokens, synthetic co
#84
SEC Chair Paul Atkins says the President wants the United States to be the "crypto capital of the world," but "that requires clarity." 🇺🇸 Atkins pointed out that America is a "litigious society," meaning lawyers need to be able to give their clients certainty on whether
#85
Binance - USDT Market #RLUSD - Unusual activity 1.42M USDT in 14 seconds (14%) P: 1.00 ⚪ (0.00%) 24H Vol: 11.6M USDT Last alert: 17 hours ago (9/7D)
#86
https://www.theblock.co/post/403118/sec-sues-privvy-founder-over-12-3-million-crypto-scheme-as-ai-bots-turn-out-to-be-neither
#87
The Card Is Not the Product: A Case Study of Moto > Premium finance is evolving from simple payment cards into private membership networks built around access, trust, travel utility, concierge services, and curated social graphs rather than just rewards or status symbols. > Using Moto, a new i
#88
🍿 Djokovic abraza a Fonseca y lo dice todo sin palabras Nole llegaba con dos sets de ventaja y se fue con la maleta hecha: Fonseca remontó y ganó 4-6, 4-6, 6-3, 7-5, 7-5 en casi cinco horas ante 15.000 espectadores volcados en Chatrier. Es el primer menor de 20 años que derrota a Djokovic en un Gran
#89
香港证监会主席:2026 年一季度 12 家持牌虚拟资产交易平台交易额同比大幅增长近三倍 吴说获悉,香港证监会主席黄天祐在香港科技大学金融研究院、清华大学全球共同发展研究院合办“数字香港金融峰会 2026 ”上发言表示,12 家香港持牌虚拟资产交易平台的 2025 年交易额已超过 6,400 亿港元,今年首季度交易额同比大幅增长近三倍。 黄天祐称,香港在制度层面将优化虚拟资产的全面监管框架,涵盖托管、交易、资产管理及投资顾问等关键环节,目前相关发牌制度的公众咨询已完成并将与香港财库局敲定立法建议,目标于 2026 年向立法会提交条例草案,以立一套与国际标准全面接轨、严格贯彻“相同业务、相同风险
#90
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#91
Kraken计划未来30天内推出美国合规比特币永续合约 BlockBeats 消息,6 月 1 日,加密货币交易平台 Kraken 表示,在美国商品期货交易委员会(CFTC)批准比特币现货挂钩永续期货合约后,公司计划在未来 30 天内向美国机构客户推出受监管的比特币永续合约产品。 Kraken 称,相关产品获批后将上线其母公司 Payward 近期收购的受 CFTC 监管交易平台 Bitnomial Exchange。此前,Payward 于 4 月宣布以最高 5.5 亿美元收购加密衍生品平台 Bitnomial,以扩展其在加密衍生品市场的布局。 与此同时,Coinbase 也在 CFTC 批
#92
Android Engineer #удаленка Company : Bluecubeservices Salary :$106k - $107k ☑️ WHAT YOU WILL NEED Must-Haves 2-5 years of professional Android development experience Proficiency in Kotlin (and familiarity with Java) Comfort with Android Studio, Jetpack Compose/Views, Gradle, an
#93
【 📜 政策監理|USDC/USDT 在台會計處理:FVTPL/無形資產分歧的關鍵在 KYC】 #GENIUSAct #IFRS #穩定幣 會研基金會 5 月 29 日指出,穩定幣因發行商保留條款修改權,不適用 IFRS 2019 年決議。 指引判定現階段 USDC 與 USDT 須列為無形資產,導致帳上部位無法即時反映公允價值變動。這造成資產波動僅能反映跌價 — 損益將受限至 2027 年美國法案生效為止。 📍 閱讀全文: https://abmedia.io/usdc-usdt-taiwan-accounting-treatment-fvtpl-intangible-asset-ifrs-
#94
In pictures: Paris hosts PSG victory parade after back-to-back Champions League titles Fresh from their Champions League final win in Budapest, Paris Saint-Germain players paraded their trophy on the Champs-de-Mars in front of the Eiffel Tower on Sunday, ahead of a presidential reception at the Élys
#95
【 📜 監管|SEC 控 Privvy 假 AI 機器人吸金 1,230 萬,僅 3% 進交易】 SEC 5/28 在德州起訴 Nathan Fuller,假 AI 交易機器人+40-50% 月報酬+FDIC 保險騙 150 人,實際 6.2M 私吞、5.5M 龐氏、僅 3% 進加密 #SEC #龐氏 #AI詐騙 📍 閱讀全文: https://abmedia.io/sec-charges-privvy-nathan-fuller-fake-ai-bots-12-3-million-crypto-ponzi-2026
#96
印度发生 USDT 线下交易抢劫案,商人被抢 175 万卢比 据 The Times of India 报道,印度昌迪加尔发生一起涉 USDT 线下交易抢劫案。当地警方称,5 名嫌疑人通过 WhatsApp 冒充 USDT 交易员,约一名经营电脑配件业务的商人进行约 400 万卢比(约合 4.8 万美元)的交易。受害人携带 175 万卢比现金(约合 2.1 万美元)前往 Sector-42 湖区停车场后遭殴打并被抢。警方目前已逮捕 1 人并追回 50 万卢比,其余嫌疑人仍在追捕中。 — link
#97
巴西司法部将面向执法人员举办加密货币调查培训 巴西司法和公共安全部将于 6 月 9 日至 11 日在巴西利亚举办第三届加密货币调查技术会议,面向执法人员培训链上追踪、资产冻结和金融犯罪调查。参与方包括美国特勤局、美国国土安全调查局、FBI、Tether、巴西加密交易平台 Mercado Bitcoin、Crystal Intelligence 等。报道称,会议内容覆盖加密资产相关洗钱、勒索、盗窃及可疑资金流追踪,报名仅限巴西安全执法人员。( Livecoins) — link
#98
📰 Bimba morta a Bordighera, il racconto della sorellina agli investigatori: "L'ho vista vomitare, aveva il corpo e le labbra viola" La piccola ha raccontato che lei e l'altra sorella (sette anni) avrebbero cercato di richiamare l'attenzione degli adulti presenti in casa se
#99
Passkeys: A Hardware Wallet Integrated into Your Phone? > Ethereum researcher Dankrad Feist argues that passkeys are not equivalent to hardware wallets, claiming that on Apple devices the keys can be synced via iCloud and are decrypted outside the Secure Enclave, making them closer to password ma
#100
BNSOL/USDT [Binance] Big Whales Buy Activity ✳ 530.29 BNSOL have been bought 💰 Price: 92.00 USDT ( 0.00% ) 🚨 Order Size: 48,786 USDT ( 4.11% ) ⏳ Duration: 1 second 📊 24h Vol: 1.19M USDT