Enforcement Actions

According to Japan's Securities and Exchange Surveillance Commission (SESC), the regulator petitioned the Tokyo District Court on November 10 to prohibit and halt three unregistered firms—4CAPITAL MANAGEMENT G.K., Shibata Sogo Kenkyusho, and Ando Sogo Kenkyusho—and their representatives. The

According to Politico, Senator Elizabeth Warren is preparing to launch oversight investigations into Trump family crypto businesses, prediction markets, and Big Tech after taking over the Senate Banking Committee in January. Warren, a prominent crypto critic, has instructed her team that relevant

According to CoinPost, the Securities and Exchange Surveillance Commission of Japan filed applications with Tokyo District Court on November 10 to seek injunctions against three unregistered companies—4CAPITAL MANAGEMENT LLC, Shibata General Research Institute, and Ando General Research Institute—an

According to The Block reporting, on November 4, 2026, former Ethereum Foundation official Kayleen Fulton filed a federal lawsuit in U.S. District Court for the District of Colorado against Vitalik Buterin, the Ethereum Foundation and several executives, alleging wrongful termination, workplace

According to SlowMist, attackers hijacked GitHub accounts and pushed malware through Swarm's official release process on Tuesday, affecting Ethereum users across Windows, macOS and Linux. The compromised software installs malicious code capable of stealing private keys, wallet credentials and

The U.S. Department of Justice filed a civil forfeiture complaint on November 10 to recover approximately 456,000 USDT linked to a romance scam. The action follows an investigation into a fraud ring that targeted victims through dating sites and Facebook. According to Cointelegraph, the scammers