Enforcement Actions

Hollywood studios and production companies are warning employees not to bet on prediction markets using insider knowledge, The Hollywood Reporter reported on Thursday. The new guidelines prohibit staff from placing bets on events such as studio earnings, casting decisions, and release

According to Digital Chamber's official statement, on November 5, 2026, the organization filed a motion for summary judgment challenging Illinois' Digital Asset Tax, arguing it discriminates against stablecoin transactions. The tax applies only to PYUSD transfers while exempting equivalent PayPal t

According to people familiar with the matter, Tron, Tether, and TRM Labs shut down their T3 Financial Crime Unit in late August, though the closure was not publicly announced at the time. The three parties formed the anti-crime alliance in September 2024, and all have since confirmed the wind-down.

According to Bitcoin News, Block agreed in principle to settle with the U.S. Department of Justice on a $964 million agreement over Cash App anti-money laundering deficiencies. The Justice Department will defer charges under the Bank Secrecy Act for three years; if Block fulfills its obligations, pr

The U.S. Treasury's Office of Foreign Assets Control (OFAC) sanctioned ten individuals and one entity linked to North Korean cyber operations. The action targets individuals involved in leveraging cryptocurrency for illicit financial activities, including significant fund transfers through

According to Lookonchain, a wallet possibly linked to hackers purchased 1,734.1 ETH using 4.16 million DAI and deposited the funds to Tornado Cash today (November 5). The wallet had been dormant for over three years before this

According to Bubblemaps, the on-chain analysis platform recently investigated four crypto KOLs and discovered wallet activities inconsistent with their public narratives. For Kimchi, the platform estimated profits around $6 million from TRUMP trades, contradicting earlier reports of $40 million

Loopscale, a lending protocol on the Solana blockchain, paused its operations following a security breach that targeted its $SOL and $USDC Genesis Vaults. The attack involved over 30,000 malicious API requests received daily. The protocol announced that no user deposits were lost and affected

According to ChainCatcher citing local reports, Malaysian police dismantled a fraud ring in Melaka on November 4, arresting 13 suspects aged 24 to 36. The group allegedly operated romance scams and fake cryptocurrency exchange schemes targeting Chinese victims through Telegram, QQ, and Soul, with

Canadian national Ryan James Roach, 35, of Saskatchewan, was extradited to the United States on October 28 to face federal charges of hacking university computers to steal login credentials and secretly mine cryptocurrency, the Justice Department announced on Tuesday. A federal grand jury in the

According to the U.S. Justice Department, Canadian man Ryan James Roach was extradited on November 4 to face charges of hacking university supercomputers and secretly mining cryptocurrency. The 35-year-old from Saskatchewan and his co-conspirator Mathiew James Stubbings, 41, of Ontario, are

Arkansas Attorney General Tim Griffin filed a lawsuit against prediction-market platform Kalshi on November 4, alleging the company operated an illegal gambling business in the state, The Block reported. Griffin stated that Kalshi built a global platform allowing users to wager money on the

According to ChainCatcher, Slow Mist analyzed cryptocurrency addresses associated with individuals in the U.S. sanctions list targeting North Korean IT personnel, revealing on-chain transfers and shared exchange deposit addresses connecting related