Enforcement Actions

According to Onchain Lens, Solana OG attacker-linked addresses transferred 2,290 ETH ($4.39 million) to Tornado Cash earlier this week. The transfer occurred nearly one month after the related $14.2 million attack on Solana. The same address cluster had previously used Tornado Cash two weeks

France introduced bill 921 on July 17 to implement the Crypto-Asset Reporting Framework (CARF), enabling automatic exchange of crypto user data with 48 countries. French Minister for Europe and Foreign Affairs Jean-Noël Barrot presented the text in the Senate, seeking to enshrine the CARF

According to PANews, on August 8, BitMart founder Sheldon addressed concerns about user withdrawal difficulties following the platform's shutdown, stating the exchange will not flee and is conducting asset inventory and system maintenance. Sheldon dismissed rumors and unverified claims from

According to Pyreducer monitoring data, the Aztec Network Private Rollup Bridge attacker transferred 300 ETH (~$572,000) to Tornado Cash on August 8. The attacker has now cumulatively transferred 500 ETH to Tornado Cash since the June 2026 security breach that resulted in approximately $2.165

On August 8, the U.S. Treasury's Office of Foreign Assets Control (OFAC) sanctioned two Iranian cryptocurrency exchanges, Shelbit and Aban Tether, for facilitating large-scale asset transfers to circumvent American sanctions and supporting Iran's Islamic Revolutionary Guard Corps (IRGC). OFAC

According to CoinDesk, Russia's Federal Security Service (FSB) arrested more than 20 people in Moscow's financial district on August 8 for operating an unregistered cryptocurrency exchange. The exchange converted fraudulently obtained funds—stolen from Russian citizens including pension recipients—i

According to The Block, the U.S. Treasury Department's OFAC sanctioned cryptocurrency exchanges Shelbit and Aban Tether on August 8, citing their use for transferring large amounts of cryptocurrency, evading sanctions, and supporting the Iranian Revolutionary Guard Corps (IRGC) and other

Reform UK chair Lee Anderson formally requested an investigation into £37,500 (approximately $50,500) in donations received by UK Defence Secretary Wes Streeting from Labour for the Long Term (LLT), a defunct think tank with Labour Party ties. The request follows a Telegraph investigation linking th

The U.S. Commodity Futures Trading Commission (CFTC) has warned prediction market platforms to avoid using American odds (moneyline odds) in marketing and reminded regulated entities to comply with U.S. derivatives trading laws, prohibiting deceptive practices in product listing, solicitation, or ad

The Commodity Futures Trading Commission sent warning letters to prediction market platforms instructing them to stop using American-style moneyline betting odds, Bloomberg reported on Friday. The CFTC told regulated entities to comply with the law and avoid 'deceptive' practices when listing,

According to Bloomberg, the Commodity Futures Trading Commission sent warning letters to regulated prediction market platforms on Friday, instructing them to refrain from using American-style moneyline betting odds, citing concerns over deceptive practices in listing and advertising. The CFTC

The U.S. Treasury Department sanctioned crypto exchanges Shelbit and Aban Tether on August 7 for assisting Iran in transferring funds and evading sanctions. The action extends the department's 2026 campaign against Iran-related crypto activity, which also targets Nobitex and other Iranian exchanges,