执法行动

Sam Bankman-Fried的父母声称FTX客户没有损失资金，并主张根据崩溃前的价格进行全额偿还。然而，许多债权人对这一说法提出异议，指出偿还价值的差异和客户资金的使用情况。Sam正在服25年刑期，虽然上诉仍在进行中，但对实际损失恢复的看法仍存分歧。

美国监管机构建立了一套框架，将数字资产分为5类，提高了管辖权的清晰度。这包括由CFTC监管的商品和由SEC监管的证券，以及基于用途对稳定币和实用代币的特殊处理。

The UK High Court recently heard a bitcoin theft case in which plaintiff Ping Fai Yuen accused his separated wife Fun Yung Li of stealing bitcoins from his hardware wallet through covert filming, valued at approximately $176 million. Audio and search evidence supported the plaintiff's claims. The court maintained the asset freezing order but rejected some of the claims. The judge found that the plaintiff had a very high probability of success and recommended expediting the trial hearing.

3月23日，两位美国参议员计划提出法案，禁止预测市场平台上架与体育赛事相关的合约，认为这些市场侵犯消费者权益与部落主权，并要求州政府监管可能导致青少年沉迷的博彩活动。此举可能改变体育博彩和预测市场的监管格局。

Federal prosecutors questioned the authenticity of SBF's retrial application letter sent from prison, citing three red flags: improper use of FedEx for the letter, incorrect labeling of the detention facility, and improper signature format. These issues have challenged the letter's credibility, and SBF's appeal has been rejected by the court, emphasizing that the nature of the fraud does not change due to subsequent compensation. Overall, SBF's defense system has experienced coordination failures.

一群维查克人在加密货币诈骗中损失了超过₹35万卢比，被欺诈者许诺的高回报所迷惑。受害者通过社交媒体被接近，在初期获利后提现请求被阻止。当局正在《信息技术法》下进行调查。

美国检察官质疑FTX创始人SBF从监狱寄出的上诉信的真实性，指出其寄送地点与监狱不符，并违反相关规定。尽管未直接指控SBF伪造，信件的不一致性却影响了其重审申请的可信度。SBF因欺诈被判25年，正寻求重审。

欢迎来到拉丁美洲观察，这是过去一周来自拉丁美洲最相关加密货币新闻的汇编。在本期中，Ripple采取行动加速在巴西的扩张，据报道巴西政府正在退缩其加密货币税收计划，而阿根廷禁止访问

CoinDCX联合创始人Sumit Gupta和Neeraj Khaderwal因涉嫌欺诈罪被捕,涉案金额为₹71.6万。一位投诉人声称自己被高回报承诺所欺骗。CoinDCX否认这些指控,称其为虚假和阴谋性的。

FTX founder SBF's parents claimed in a CNN interview that customer funds were never lost, asserting full compensation. However, creditors countered that the compensation was calculated based on cryptocurrency prices at the time of bankruptcy in 2022, meaning they actually lost the potential for asset appreciation. SBF is now sentenced to 25 years, with very low prospects for a pardon.

区块链调查员ZachXBT警告一个名为“Rashid bin Saeed”的欺诈账户，涉嫌误导用户参与加密货币“拉高出货”计划。尽管拥有超过353,000名粉丝，但该账户直到2026年2月才获得验证，并且经常更改名称，推广像CHIBI这样的低市值模因币。这凸显了一种常见的模式：通过耸人听闻的内容吸引粉丝，然后推动低流动性代币。随着加密恐惧与贪婪指数急剧跌入极度恐惧区域，这一警告也凸显了市场操纵风险的增加。

Sam Bankman-Fried的父母接受CNN采访，认为他定罪不公，称FTX客户资金已全额偿还。FTX Recovery Trust将进行第四轮约22亿美元的分配。尽管有偿付，但FTX债权人代表称未获得全额偿付，Joseph Bankman的行为与监管框架相悖，家族希望特朗普能伸出援手。

美国证券交易委员会（SEC）于3月23日结束对法拉第未来的调查，不会对其及相关人员采取任何行动。贾跃亭表示公司将全力专注于战略执行和核心业务的价值创造。

印度加密货币交易所CoinDCX的创办人因涉嫌诈骗而被警方逮捕，该事件源于一名保险顾问的报案，声称在非官方网站上遭受损失。CoinDCX否认指控，称诈欺行为由仿冒网站实施，并表示已举报多个假网站。此次逮捕是该公司近一年内的第二起警察事件。

Hailey Welsh因迷因幣HAWK崩盤而深感創傷，她在2024年協助推廣該幣，隨後市值自4.9億美元暴跌91%。經FBI調查，認定她無不當行為，但面臨死亡威脅並心理健康受損，仍強調推廣責任的邊界問題。

The U.S. Department of Justice announced that former Los Angeles Deputy Sheriff Michael David Coberg was sentenced to 63 months in prison and ordered to pay $127,000 in restitution for assisting cryptocurrency fraud perpetrator Adam Iza in extortion and false arrest. Coberg, who was employed by the LASD, participated in extorting victims and falsely arresting them, abusing his authority for personal gain.

Gemini 面临来自股东的集体诉讼，指控该公司就其业务可行性误导投资者，并隐瞒了其向预测市场的转变，导致股价大幅下跌。

The UK High Court recently heard a bitcoin theft case in which plaintiff Ping Fai Yuen accused his separated wife Fun Yung Li of stealing bitcoins from his hardware wallet through covert filming, valued at approximately $176 million. Audio and search evidence supported the plaintiff's claims. The court maintained the asset freezing order but rejected some of the claims. The judge found that the plaintiff had a very high probability of success and recommended expediting the trial hearing.