Enforcement Actions

According to Reuters, Argentina's Federal Judge Marcelo Martínez de Giorgi dismissed the criminal investigation into President Javier Milei and his sister Karina Milei on October 24 regarding their alleged involvement in the LIBRA meme coin case. The investigation, which began in February 2025,

According to a letter sent Thursday by Sen. Richard Blumenthal, D-Conn., Tether received a demand to hand over records of its dealings with Bo Hines and his consulting firm Nxum by November 3. Hines, a former executive director of President Trump's Digital Assets Council who helped craft the

U.S. Senator Richard Blumenthal has requested transaction records from stablecoin issuer Tether to verify allegations that the company paid more than $6 million to a firm co-owned by Bo Hines, who was involved in drafting stablecoin legislation at the White House. Cointelegraph reported on

New York Attorney General Letitia James is seeking about $1.37 billion from NovaTech founders Cynthia and Eddy Petion on Thursday, following an August 2025 default judgment after the couple fled the U.S. and failed to respond to the state's lawsuit. The amount includes damages, disgorgement, and

A wallet linked to the Cysic bridge exploit sent approximately $744,000 in Ether and BNB to Tornado Cash on October 23. The address transferred 300 ETH worth approximately $721,100 and 30.4 BNB valued at about $22,600 into the privacy protocol, complicating recovery efforts less than a day after the

According to BlockBeats, the U.S. Commodity Futures Trading Commission (CFTC) announced today (October 23) that it is closely monitoring prediction markets for any signs of manipulation.

Law enforcement agencies from 21 countries arrested 1,462 suspects and recovered more than $105 million in Operation Serengeti III, an Interpol-coordinated crackdown on cybercrime in Africa announced on Thursday. The operation ran from June 29 to August 31, 2026, targeting ransomware, online

According to Interpol, police from 21 countries arrested 1,462 suspects and recovered more than $105 million in a major cybercrime operation across Africa yesterday (October 22). Operation Serengeti III ran from June 29 to August 31, 2026, targeting ransomware, online scams, business email

According to newly filed documents from the New York Attorney General's Office, the state is seeking $1.37 billion from NovaTech founders Cynthia and Eddy Petion, comprising $1.1345 billion in disgorgement plus $232.5 million in prejudgment interest. Transaction records from payment processor

The New York Attorney General is pursuing $1.37 billion from NovaTech founders Cynthia and Eddy Petion over allegations of operating a Ponzi scheme. The claim includes $1.13 billion in disgorgement and $232.5 million in prejudgment interest. Between 2019 and 2023,

According to The Block, New York Attorney General filed court documents on October 22 seeking approximately $1.37 billion in recovery from NovaTech founders Cynthia Petion and Eddy Petion, comprising $1.13 billion in unlawful proceeds and $232.5 million in pre-judgment interest. Between

According to the New York Post on October 22, 2026, prediction market platform Polymarket has fired Chief Marketing Officer Matthew Modabber following an internal investigation into controversial promotional practices. Modabber, who joined Polymarket in January 2024, was among the company's

According to The Block, New York Attorney General Letitia James is seeking $1.3 billion from NovaTech founders Cynthia Petion and Eddy Petion following a default judgment issued after the couple left the United States. Four promoters associated with the scheme will return approximately $6 million i

According to Bitcoin Magazine, China's Second Intermediate People's Court of Tianjin accepted a confiscation application on September 28 targeting roughly 61,900 bitcoins (worth approximately $5 billion) linked to one of the country's largest fraud cases. Prosecutors allege that Qian Zhimin

According to Bitcoin Magazine, a shareholder and former Circle employee filed a lawsuit on October 22 alleging that U.S. President Donald Trump received $2 billion from United Arab Emirates investors into his World Liberty Financial cryptocurrency project in violation of the Constitution. The lawsui