Enforcement Actions

According to the U.S. Attorney's Office for the Eastern District of Virginia, on November 5, former FBI agent Patrick Yaroch pleaded guilty to wire fraud and money laundering for stealing approximately $2.47 million in cryptocurrency using credentials the bureau had collected during

According to China's central bank officials on November 6, the People's Bank of China will focus enforcement efforts on domestic cryptocurrency exchanges and local entities affiliated with offshore crypto trading platforms. The central bank cited risks including inadequate customer identification an

According to ChainCatcher, the People's Bank of China (PBOC) has halted a Solana offline event in coordination with relevant departments and said it will investigate the units and individuals involved in the

According to The Defiant, Federal Judge Jacqueline Scott Corley of the U.S. District Court for the Northern District of California approved a preliminary injunction on November 4, prohibiting Kalshi Inc. and KalshiEX from offering sports event contracts on the plaintiff tribe's Indian lands. The inj

According to Odaily, a Tsinghua University graduate studying abroad was deceived by fraudsters impersonating police and Interpol agents over a nearly 45-day period. The victim was placed under continuous surveillance and coerced to purchase cryptocurrency and transfer it to designated accounts.

Senator Elizabeth Warren, a Democratic lawmaker known for advocating stricter digital asset regulations, is emerging as the leading candidate to chair the Senate Banking Committee in the next Congress following the Democratic Party's midterm election victory, according to a report by the Wall

According to the U.S. Department of Treasury, today the agency announced sanctions against 4 individuals and 41 entities associated with the Tai Zi transnational crime organization. The individuals include Qiu Yong, Zhao Mengyao, He Yujing, and Pang Weizhi. The Treasury said the sanctions target the

CSA_News issued a warning about the increasing prevalence of long-haul scams, commonly referred to as pig butchering scams, targeting cryptocurrency investors. These scams exploit fake relationships and promise unrealistic profits to lure victims into investing more funds, leading to substantial