Enforcement actions — sanctions, asset seizures, exchange shutdowns, regulator fines, and criminal investigations.
A security breach at KelpDAO has escalated into a broader contagion event, with exploit activity reportedly spreading…
US authorities have frozen $344 million in cryptocurrency connected to Iran, marking one of the largest state-linked…
DSJ Exchange / BG Wealth Sharing drew over $150M before going offline; $41.5M has already been frozen after cooperation between Tether, Binance, OKX and U.S. law enforcement.
The accusation from one of crypto's most-watched on-chain investigators puts a top DEX by volume in the crosshairs — and signals a wider enforcement net may be forming.
The allegation lands on a regulated venue sitting inside a $1B+ liquidity corridor: a credible on-chain investigator putting a specific DEX and its co-founder on record is the kind of signal…
The first NY action against a yield-product promoter — not its issuer — pulls distribution-layer platforms into the same enforcement lane the SEC opened with BlockFi, and lands just as Uphold is…
New York Attorney General Letitia James has secured a $5 million settlement from crypto platform Uphold, following an…
The bloc's biggest sanctions move in years stops chasing exchanges and starts targeting the service stack above them — service providers, decentralized platforms, RUBx, and the digital rouble all in…
The first explicit crypto crackdown in the EU's Russia sanctions regime covers every licensed venue and wallet — and names the RUBx stablecoin and digital rouble directly, not just the ruble itself.
The European Union has rolled out its largest sanctions measures against Russia to date, with crypto evasion explicitly…
The dollar number is headline-grabbing, but the operative detail is Tether's role: a stablecoin issuer voluntarily freezing sanctioned-jurisdiction wallets sets a precedent every other USDC- and…
A U.S. official has confirmed that the 344 million USDT frozen by Tether is connected to Iran, shedding light on one of…
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