Enforcement Actions

According to a case released by Guangxi Fusui County People's Court, in early 2026, a couple in their seventies sued the investment introducer and operator after losing over 60,000 yuan in a virtual currency mining platform. The couple had initially invested 4,200 yuan in 2020 through a referral and

According to onchain investigator ZachXBT, French banking group Crédit Mutuel Arkéa lost more than $133 million in crypto on November 1. ZachXBT said on Tuesday that the attack spanned multiple days, with funds withdrawn as USDC and USDT from several exchange accounts. The attacker swapped USDC

According to federal court filings from the U.S. District Court in Northern California, Sun Yuchen and co-plaintiffs are seeking sanctions against World Liberty Financial and its legal team for $264,000 in attorney fees and costs. The plaintiffs allege the company made false disclosures regarding it

According to Global News, Nova Scotia Supreme Court Justice John Bodurtha ruled on Tuesday that a laptop containing a Bitcoin wallet should be returned to the family of William Sandeson, a convicted killer serving a life sentence for a 2015 murder. Justice Bodurtha found prosecutors had failed to pr

Block, the payments company owned by Jack Dorsey, agreed in principle to pay $764 million to resolve a U.S. Department of Justice investigation into alleged anti-money laundering control failures. The company disclosed the proposed deferred prosecution agreement in its quarterly filing yesterday. Th

According to its SEC filing yesterday, Block agreed in principle to pay $764 million to resolve a federal investigation into alleged anti-money laundering compliance failures. The proposed deferred prosecution agreement with the U.S. Department of Justice would defer charges for three years; prosecu

According to Robert Garcia, the newly appointed chair of the House Oversight Committee, the committee will scrutinize the Trump family's cryptocurrency transactions, Donald Trump Jr.'s business dealings, and real estate or board positions held by relatives including Jared Kushner. Garcia noted

According to Robert Garcia, the Democratic-led House Oversight Committee will investigate World Liberty Financial and other Trump family cryptocurrency dealings following Democrats' takeover of the House on November 4. Garcia, a California Democratic representative, will serve as committee

Justin Sun is seeking nearly $264,000 in sanctions against World Liberty Financial (WLFI), the Trump-backed crypto project, over alleged failures to disclose the company's United Arab Emirates ownership ties in federal court. The legal motion escalates a dispute that began in April when Sun sued WLF

According to court filings, Justin Sun is seeking nearly $264,000 in sanctions against World Liberty Financial (WLFI) over the company's failure to disclose its UAE ownership ties in federal court. Sun, who invested $45 million in WLFI tokens, alleges the project initially identified only Florida