Enforcement Actions

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Curve founder calls Pump.fun a memecoin casino, with 98.6% of tokens showing signs of pump-and-dump schemes

Curve Finance founder Michael Egorov criticized Pump.fun on August 17, 2026, calling it “a casino filled with scams known as memecoins.” A report released by Solidus Labs in May 2025 showed that 98.6% of the Pump.fun tokens it analyzed exhibited pump-and-dump or rug-pull characteristics. 98.6% of Pump.fun Tokens Are Pump-and-Dump Schemes, 68% Stop Trading on the Day of Issuance Token quality data is at the core of the controversy. A report released by Solidus Labs in May 2025 showed that 98.6% o
CRV-0.52%
PUMP-5.63%
MarketWhisper·4h ago
Curve創辦人稱Pump.fun為迷因幣賭場

The suspect in a $165 million crypto Ponzi scheme, “Jimbadi,” was deported from Fiji and faces 25 federal charges.

The U.S. Attorney’s Office for the Northern District of Georgia announced on August 18 that Fijian authorities, in coordination with the U.S. Federal Bureau of Investigation (FBI) and the U.S. Department of State, deported Edward Zimbardi last Friday. Zimbardi fled to Fiji after learning of the FBI investigation and remained there for more than a year. The indictment was filed on July 8 and contains 12 counts of wire fraud, 12 counts of money laundering, and one count of conspiracy to commit mon
MarketWhisper·4h ago
1.65億加密龐氏騙局嫌犯津巴迪被斐濟驅逐出境

BitMart’s official Chinese account issued an ultimatum, demanding that the founder publicly disclose where the funds went.

BitMart’s official Chinese-language X account published an open letter on August 17, demanding that founder Sheldon Xia and partner Nancy (Yi) Li publicly disclose the platform’s assets, liabilities, available reserves, and the status of user funds by August 19, and submit a specific, executable repayment plan. If verifiable asset disclosures and a repayment plan were not provided by the deadline, the poster threatened to submit the evidence to regulators in various jurisdictions. Five Major Dem
MarketWhisper·5h ago
BitMart中文官帳發最後通牒要求創辦人公開資金去向

Hong Kong tycoon Ye Jun-de falls to his death from the 30th floor in Paraguay; crypto community suspects a wrench attack

Hong Kong-born crypto investor Harry Yeh fell to his death from the 30th floor of his mansion in Paraguay on August 7 and was found completely naked. According to The Oriental Weekly, Paraguayan police have not ruled out any possibilities, including an accident, suicide, or murder. The crypto community widely suspects that the incident was a “Wrench Attack”—that is, the use of violence to force a victim to hand over crypto passwords or private keys. Harry Yeh Studied Electrical Engineering at UC
MarketWhisper·5h ago
香港大亨葉俊德巴拉圭30樓墜亡疑遭扳手攻擊

Gate Daily (August 18): U.S. Treasury Department issues a notice of proposed rulemaking for the GENIUS Act; OCC approves WLFI’s application for a trust charter

Bitcoin (BTC) has seen a slight rebound, temporarily trading at around $64,310 on August 18. According to an official press release issued by the U.S. Department of the Treasury, the Treasury has issued a Notice of Proposed Rulemaking under the GENIUS Act, seeking public comment on regulations governing the issuance, provision, and sale of payment stablecoins in the United States. The Office of the Comptroller of the Currency conditionally approved Trump family-backed World Liberty Financial’s a
BTC1.07%
WLFI-0.56%
USD1-0.02%
CME-0.71%
ETH-0.17%
MarketWhisper·6h ago
美財政部發布GENIUS法案擬規通知;OCC批准WLFI取得信託章程