Enforcement actions — sanctions, asset seizures, exchange shutdowns, regulator fines, and criminal investigations.
The U.S. Department of Justice has charged two individuals in connection with a $389 million cryptocurrency laundering…
Iran has announced a full shutdown of the Strait of Hormuz following US military strikes, in a move that threatens to…
The federally regulated exchange is adding pre-trade employment screening to prediction markets it flags for insider or manipulation risk, a build-out that lands weeks after insider-trading arrests…
Von der Leyen confirmed a 21st sanctions package granting the EU authority to blacklist entire third countries from crypto-asset services — Moscow retaliated the same day with fees on dollar…
CENTCOM framed the operation as 'self-defense' and proportional, but the strikes land days after Trump said a US-Iran deal was days away — raising the question of whether the diplomatic track…
The European Union is moving to broaden its sanctions regime to cover crypto platforms with ties to Russia, a…
A Washington state man has been sentenced to five years in federal prison for his role in facilitating a $100 million…
The breach wasn't a novel attack — it was a textbook custody failure on a project backed by Pantera and Jump Crypto, and the recovered token price is still a third of pre-breach levels.
The complaint isn't the sanctions themselves — it's that compliance tooling can't tell pre-sanction HTX wallets from post-sanction ones, tainting legitimate address clusters and degrading the risk…
The flagged USDC and USDT are issued on JuCoin's own JuChain — the same closed-loop tokens that won't drain anywhere if withdrawals stay frozen.
The delisting is the surface story; the structural signal is a top-tier venue publicly breaking with a Trump-family stablecoin over unilateral address freezes — a precedent every issuer will be…
The exchange forcibly converted all user USD1 to USDT and called the freeze disproportionate — the latest rupture between a Trump-linked project and a major venue.
Politico found Matthew Modabber paid more than 800 recipients from a personal account over 13 months — and the disclosure gap, not the dollar figure, is the regulatory hook.
South Korean law enforcement has launched an investigation into domestic users of Polymarket, the decentralised…
Gangwon Provincial Police are investigating domestic Polymarket users under South Korea's Criminal Act Article 246, with up to 10M won fines — the first case to target local retail bettors rather…
Moscow's move to bar a 17-year-old researcher — and three other UK nationals plus a Washington Post reporter — elevates a ruble-pegged stablecoin built to dodge post-2022 sanctions from a niche token…
Coinbase, SpaceX, and Meta have partnered with the U.S. Department of Justice in a coordinated anti-scam operation that…
Altcoin Daily's Aaron argues a coordinated sell-the-news push from BlackRock, JPMorgan, Dimon and Saylor is suppressing BTC so the same names can load up before the Clarity Act and the next strategic…
The US House passed a measure 215-208 to revoke President Trump's authority to continue military action against Iran…
The FCA's letters to clubs put OKX's Manchester City sleeve deal — and any future deals with unregistered firms — directly in scope for financial-promotion enforcement.
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