Enforcement Actions

Following China's September 2021 crypto ban, mainland users moved $104.1 billion in stablecoin payments through self-custodied wallets in the year to June 2026, according to an October report by Chainalysis. The ban removed regulated intermediaries—licensed exchanges and payment firms—that would

According to a Chainalysis report published in October, self-custodied wallets in mainland China moved $104.1 billion in stablecoins in the year to June 2026, circumventing regulated intermediaries following Beijing's crypto ban since September 2021. The number of unique wallets sending stablecoins

According to IT House, on November 4, Apple updated its insider trading policy by filing with the U.S. SEC, explicitly prohibiting employees from trading on prediction market platforms such as Polymarket using confidential information obtained through work. The restrictions apply even if such

Tron founder Justin Sun filed a motion for sanctions in California federal court this week, seeking sanctions against the Trump family’s crypto project World Liberty Financial (WLFI) and its legal team. Sun alleges that WLFI did not add its UAE citizenship to its disclosure filings until months after litigation began in April—and less than a week after the court ruled in August that some of his claims could proceed in court. California Federal Court Sanctions Motion: Sun Alleges WLFI Added UAE C

Binance published a preliminary incident report on Nov 3 about last week’s theft of approximately $6.34 billion, revealing that the attack began in September with a fake recruitment effort—the attackers impersonated company executives and contacted a software engineer through a legitimate job platform, tricking them into downloading an “assignment” code repository containing a zero-day Trojan that bypassed endpoint protection. Binance said it had frozen or intercepted approximately $2.85 billion

Tron founder Justin Sun filed a sanctions motion on November 3 against World Liberty Financial and its lawyers, alleging the Trump-linked cryptocurrency venture concealed its United Arab Emirates citizenship. Sun said the delayed disclosure forced him to spend months contesting World Liberty's

On November 3, Tron founder Justin Sun filed a sanctions motion against World Liberty Financial, alleging the Trump-linked cryptocurrency venture concealed its United Arab Emirates citizenship until months into a federal lawsuit over his $45 million WLFI token investment. Sun's lawyers contend

According to chain analyst @FabianoSolana, suspected North Korean hackers transferred approximately $1.46 million via Jupiter Lend and Circle cross-chain bridge. The funds originated from an FBI-marked Solana wallet, were dispersed across 35 temporary addresses, then consolidated and deposited

According to Bloomberg, Block reached a tentative settlement with the U.S. Department of Justice in October regarding its anti-money laundering compliance investigation. The agreement will defer prosecution for three years on charges that Block failed to maintain effective AML controls and

According to Justin Sun's X post on Tuesday, his lawyers filed a motion seeking sanctions against World Liberty Financial over its delayed disclosure that the company's ownership chain includes UAE citizenship. Sun, who invested $45 million in WLFI tokens, alleges World Liberty initially listed

Suspected North Korean hackers moved approximately $1.46 million through Jupiter Lend and Circle's cross-chain bridge on the Solana network. The transfer originated from a wallet flagged by the FBI and was routed through 35 intermediary wallets before reaching its destination. The incident

According to Sun's legal team, on November 3, TRON founder Justin Sun filed for sanctions against Trump-linked World Liberty Financial, seeking approximately $263,821 in legal fees over the company's delayed disclosure of United Arab Emirates ownership ties. The filing, submitted November 2,