Enforcement Actions

According to Chainalysis, today a wallet linked to the Drift exploiter transferred $61.5 million to Tornado Cash in 100 ETH tranches. The wallet had been inactive since April 1, 2026. The substantial movement highlights concerns regarding fund flows through privacy mixers and the ongoing

According to the Salt Lake Tribune and Crypto Briefing, on Oct 21, Utah Attorney General Derek Brown filed a lawsuit against prediction market platform Kalshi and two Susquehanna-affiliated trading firms in Utah's Third District Court. The suit alleges the defendants continued offering sports and

Comedian Nikki Glaser delivered a joke about Tom Brady's reported $30 million loss from the FTX collapse during Netflix's roast special in May 2024, with Howard Stern later noting the joke received a standing ovation. Brady served as a brand ambassador for the cryptocurrency exchange FTX before it c

According to FinanceFeeds, on October 16, Ramp filed an application with the Office of the Comptroller of the Currency for a national trust bank charter. The proposed entity, Ramp National Trust Bank, would

The exploiter behind the Drift Protocol hack transferred 25,700 ETH, valued at approximately $61.56 million, to Tornado Cash after two months of inactivity. According to @lookonchain, the exploiter previously stole over $270 million and still holds approximately 81,864 ETH, valued around $195 millio

According to Bloomberg, in 2025 Founders Fund discovered that Polymarket CEO Coplan had used company funds to pay for personal expenses, including a private jet and apartment rent, despite the company generating no revenue at the time. Founders Fund required Coplan to improve financial controls and

According to Tether's September 28 disclosure, CEO Paolo Ardoino claimed the company froze Iran-linked cryptocurrency addresses an average of four weeks before official designations by the U.S. Office of Foreign Assets Control (OFAC) and Israel's National Bureau for Counter Terror Financing

According to Onchain Lens, on October 20, the Drift Protocol attacker transferred at least 13.4K ETH (approximately $32 million) to Tornado Cash, likely to obfuscate fund tracking. The attacker's monitored wallet currently holds $224.5 million in assets, including 93,965 ETH.

Tether CEO Paolo Ardoino stated on Oct. 20 that trading volume in Iran-linked stablecoins fell 94% after the company froze wallets tied to sanctioned entities. The statement pushed back against recent analysis by U.S. Senator Richard Blumenthal on Tether's sanctions compliance. Tether, the issuer