Every Zipp story tagged #Enforcement, newest first.
The complaint targets a federal inmate accused of siphoning forfeited digital assets through exchanges and mixing services, layering a theft case on top of an existing sentence.
The complaint alleges Circle failed to comply with a court order to recover stolen assets, the first known criminal action against a major USDC issuer for refusing a freeze request.
Five thousand arrests and $293M seized matters, but the scale of cross-chain obfuscation tied to a single wallet shows how fast laundering stacks up across emerging-market fraud pipelines.
The alert suggests the monitor overseeing Binance's $4.3B plea deal is over, which would let the exchange stop sharing documents without breaching the agreement.
A single operator, 60 retail victims, and a commodity pool the agency says never existed as advertised. The case is small in dollar terms but textbook in registration and reporting failures.
The prison terms land as China continues to treat crypto-facilitated cross-border yuan conversion as a parallel forex market operating outside SAFE's oversight.
Eighteen retail investors lost nearly $1M to a fake crypto platform that routed funds to Hong Kong bank accounts; the bigger read is that the SEC is treating WhatsApp-group relationship scams as a…
The 30-year term closes a US fraud case that ran parallel to his asylum-driven exile from Beijing, with prosecutors tying the crypto scheme to broader financial misconduct.
Final judgment lands on a WhatsApp-group impersonation scheme that ran from September 2023 through June 2024; the dollar figure is modest but the case closes a Biden-era enforcement file.
The premium is a real-time gauge of India's chronic dollar-on-ramp shortage: the usual 3-4% spread just doubled as market makers stepped back after the ED raided six Bengaluru payment firms.
The premium spike is the symptom; the crackdown on crypto remittance desks in Bengaluru and a July 2 parliamentary sit-down with the RBI are the supply shock behind it.
The local USDT-INR premium has more than doubled from its 3–4% norm in days, and the Enforcement Directorate's INR 250B money-transfer sweep just removed a popular remittance channel NRI users relied…
The WSJ scoop on paid actors staging wagers is now a formal congressional ask, putting prediction-market regulation back on the CFTC's front burner.
The case ties stolen electricity, computer-crime charges, and a prior US seizure of roughly $500K in crypto from an account in Wang Yicheng's name.
The arrest is small in headline terms, but Hu Xiaowei was a senior figure in a network the US Treasury says ran pig-butchering scams at industrial scale across Asia, with links to crypto laundering.
The statement is enforcement signalling rather than a new case, but it lands as the FBI publicly re-elevates crypto fraud as a priority under a new director.
The order lands as Mashinsky already serves 12 years for fraud — the lifetime ban and registration strip are the regulatory bookend, not a fresh sentence.
The registration and trading ban closes out the agency's case but adds nothing to the 12-year prison sentence — the structural read is that a top-tier US regulator now has a permanent fraud record on…
The $1.8B scheme ran 2020-2022 on fake 0.5%-1% daily mining returns — and lands one week after the FBI reported record $11.4B in crypto fraud losses for 2025.
The complaint — filed by the world's largest futures exchange — argues perps should be swaps under Dodd-Frank, and lands just weeks after the CFTC greenlit bitcoin perps for Coinbase and Kalshi.
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