Enforcement Actions

According to ChainCatcher, Tron, Tether, and Chainalysis this week launched a joint Digital Crime Task Force to identify and combat illegal activities using USDT on the Tron blockchain. The task force will coordinate with law enforcement to accelerate asset freezing before criminals move funds. The

According to ChainCatcher, India's Enforcement Directorate (ED) conducted raids on CoinDCX and Delta, accusing them of unauthorized cross-border transactions. CoinDCX said it is cooperating with the inquiry, is

According to Bitcoin Magazine, Democrats now control both chambers of Congress, reshaping the outlook for crypto market structure regulation. In a BMTV interview on November 11, former CFTC commissioner Chris Giancarlo stated that the SEC and CFTC have worked out regulatory jurisdiction and are

Bitcoin is trading around $73,600 after a sell-off pushed its price below $73,000, with more than $723 million in crypto positions liquidated over 24 hours and nearly 79% coming from long bets. The decline follows October's US Consumer Price Index increase of 0.4% month over month, which exceeded ec

The US Commerce Department is preparing new export control rules expected to be announced this month to prevent Chinese companies from accessing advanced Nvidia chips through overseas data centers. The expanded controls will cover 7 countries including Malaysia, Singapore, and Thailand, targeting Ch

According to Bitcoin.com News, on November 10, U.S. District Judge Colleen McMahon dismissed Novig's request for a preliminary injunction against New York State, ruling that its sports event contracts likely fall outside the definition of swaps under the Commodity Exchange Act and can be subject to

Malaysian police conducted a joint raid with state-owned power company Tenaga Nasional Berhad on Nov. 10 in Perak state, seizing 48 Bitcoin mining rigs from a house suspected of illegal mining operations. On Nov. 11, authorities in Selangor state publicly destroyed 186 mining rigs and 332

According to ChainCatcher, Malaysian authorities on November 11 dismantled 186 bitcoin mining machines valued at approximately 1.19 million Malaysian ringgit. The destruction was approved by the court and involved confiscated equipment from 2021 to 2026. Additionally, Selangor police chief Syazrin p

According to Businessmen's Newspaper, PSB Bank has filed a court petition to declare Igor Runets, founder of Russian crypto mining firm BitRiver, personally bankrupt, seeking to recover approximately 773 million rubles. Runets had provided a personal guarantee for a loan to BitRiver-B, a