Enforcement Actions

According to ChainCatcher, BitMart announced it is developing a potential restructuring plan as an alternative to full closure. The plan may include phased resumption of operations and distributions to creditors, pending further legal, financial, operational, and regulatory assessments. BitMart has

According to BounceBit announcement on August 20, the project's mainnet halted after attackers transferred approximately 286.5 million BB tokens through an Evmos protocol-layer authorization vulnerability.

According to First Digital CEO Vincent Chok, recent statements by Sun Yuchen regarding FDUSD in a WLFI litigation post contain "severely inaccurate" content. Chok emphasized that despite allegations being raised 16 months ago, Sun has failed to present any evidence in court to support his

Poolin Technology PTE. LTD. and two affiliated companies filed for Chapter 11 bankruptcy protection on July 22, 2026, in the U.S. Bankruptcy Court for the District of New Jersey. The filing initiates a court-supervised asset sale process for the crypto mining pool operator, which once ranked among t

According to PANews, WLFI co-founder Zach Witkoff clarified today that the court has not issued any ruling in the lawsuit against Justin Sun. Witkoff stated that WLFI never requested arbitration for personal claims, and the company's motion to dismiss those claims remains pending court

Poolin Technology PTE. LTD. and two affiliated companies filed for Chapter 11 bankruptcy protection on July 22, 2026, before the U.S. Bankruptcy Court for the District of New Jersey. The filing revealed estimated liabilities between $100 million and $500 million against assets of only $1 million

A majority of Americans believe President Donald Trump and his family have benefited inappropriately from cryptocurrency ventures, according to a Reuters/Ipsos poll conducted over four days ending Aug. 17. The survey found that 63% of 1,166 U.S. adults considered the family's crypto profits inapprop

The Anti-Corruption Data Collective (ACDC) identified over 150 cryptocurrency wallets on prediction platform Polymarket that generated approximately $8 million in profits from bets on U.S. military operations, according to a study published August 21, 2026. The research, which examined all settled m

According to the Anti-Corruption Data Collective (ACDC), a nonprofit analysis released on August 21 identified over 150 cryptocurrency wallets on Polymarket that appear to have profited from non-public U.S. military information. The research examined all settled markets through early May and

According to CFTC Chair Michael Selig, speaking Thursday, August 20, the agency will advance cryptocurrency market-structure rules regardless of whether Congress passes the CLARITY Act. Selig said the CFTC is already examining regulatory proposals that could provide a framework for digital-asset mar

CME Group Chairman Terry Duffy and Kalshi co-founder Luana Lopes Lara clashed over prediction-market regulation during a Commodity Futures Trading Commission meeting on Thursday. The confrontation centered on manipulation vulnerabilities in prediction markets and questioned why Kalshi could offer ce

CME Group Chairman Terry Duffy and Kalshi co-founder Luana Lopes Lara clashed over prediction-market regulation during a Commodity Futures Trading Commission meeting on Thursday. Duffy raised concerns that some prediction-market contracts could be manipulated and questioned why Kalshi could offer a

South Korean lawmakers filed a bill on Thursday to expand the Financial Intelligence Unit's authority over unregistered cryptocurrency businesses. People Power Party lawmaker Eom Tae-young and nine other lawmakers introduced the proposal to amend the Act on Reporting and Using Specified Financial