Enforcement Actions

According to ChainCatcher, citing Cambodia's National Bank statement on September 10, Tianxu International Technology—parent company of payment platform CoolCash—had its payment service provider license revoked on August 3 and entered liquidation. The license, granted on May 27, 2024, was set to

Mexican federal prosecutors, the navy, and state security officers raided a covert cryptocurrency mining operation in Tlaola, Puebla, seizing approximately 300 GPU chips, a transformer, roughly 80 medium-voltage terminals, and eight satellite internet antennas, according to a Sept. 6 statement

According to investigator ZachXBT, Revolut disclosed sensitive customer data including passport copies, verification selfies, and full Bitcoin transaction histories after fulfilling a fraudulent request sent from a government agency's legitimate email domain on September 12, 2026. A Revolut

North Korea is using remote technology workers from third countries, including Iran and Lebanon, to infiltrate U.S. companies and generate revenue for state programs, according to a report published Friday. The approach bypasses screening of applicants suspected of being directly linked to North Kor

According to a report published Friday, North Korea is using remote technology workers from third countries, including Iran and Lebanon, to infiltrate U.S. companies and generate revenue for state programs. The workers, recruited via LinkedIn, are offered approximately $500 per month in

Mexican authorities are investigating a clandestine cryptocurrency mining operation uncovered in the Sierra Norte region of Puebla state, suspected of being used by organized criminal groups to generate or launder illicit funds. Investigators discovered 300 graphics processing units, 80

According to FinanceFeeds, Mexican authorities discovered a clandestine cryptocurrency mining operation in Puebla's Sierra Norte region equipped with 300 graphics processing units, 80 medium-voltage terminals and eight satellite antennas. The facility is the fourth suspected mining farm uncovered in

According to NBC News, North Korea recruited IT personnel from Iran, Lebanon, and other third countries to help infiltrate U.S. enterprises. The foreign workers were recruited on LinkedIn as part-time "interview assistants" paid $500 monthly in cryptocurrency. After securing job positions through in

According to the U.S. Department of Justice, federal prosecutors restricted approximately $52 million in fraudulent cryptocurrency assets in a single day against Telegram-based trading platform Xinbi Guarantee on September 7-9, bringing cumulative seizures to approximately $938 million. The platform

According to ChainCatcher, crypto brokerage platform Cascade (formerly Perennial) has halted operations. Users can claim remaining funds from their Cascade accounts through the official designated link via Privy Home login; the platform advises using only this verified link for fund

According to crypto investigator ZachXBT, Revolut disclosed sensitive customer data including passport copies, verification selfies and full Bitcoin transaction histories after fulfilling a fraudulent request sent from a government agency email domain on September 12, 2026. The malicious actor

North Korea is now using remote workers from third countries, including Iran and Lebanon, to infiltrate US companies and obtain money to fund its weapons programs, NBC reported on Friday. An alert issued in July by the US government and

According to NBC, North Korea is recruiting IT workers from Iran, Lebanon, and other countries to infiltrate U.S. companies and steal funds for weapons programs. Workers are identified on LinkedIn and paid approximately $500 per month in cryptocurrency to act as "interview facilitators," helping

According to The Straits Times, Singapore authorities launched online auctions of the first two batches of seized assets from a S$3 billion money laundering case, with an estimated total value of S$2.9 million to S$3.9 million. The case involves Su Weiyi, the mastermind behind crypto platform Atom A

According to Wired, the U.S. Commodity Futures Trading Commission (CFTC) secretly approved at least 3 insider trading investigations on Polymarket from May through July, involving Biden pardon, Iran war, and Google-related event contracts. CFTC Chair Michael Selig approved the Biden pardon case in M