Enforcement Actions

Kalshi sent Netflix a cease and desist letter on July 24, 2026, demanding the removal of a trailer for an upcoming prediction markets documentary set to premiere on July 26. The company accuses Netflix of using a fabricated trade slip to suggest Kalshi allowed sports betting in Nevada in violation o

According to Odaily, Kalshi, a prediction market operator, sent a cease-and-desist letter to Netflix on July 24, demanding the removal of a trailer for the documentary 'Instadocs: The Prediction Games' before its July 26 premiere. Kalshi alleges the trailer contains a fabricated trading receipt

According to a Friday research note by investment banking group William Blair, payments company Wise is expected to resubmit its US charter application under the GENIUS Act framework following its denial by the Office of the Comptroller of the Currency (OCC) on Tuesday, July 22. The OCC rejected Wis

According to Foresight News citing INBi, François Garcin, an advisor who helped build MARA's French operations, sued MARA Holdings on July 22 in U.S. District Court for the Southern District of New York, seeking over €11

According to Daily NK reporting on Thursday, North Korean authorities have arrested a group of former state cyber operators and IT specialists accused of hacking the internal networks of the country's central bank and Foreign Trade Bank. The group allegedly converted stolen state funds into

According to Daily NK, North Korean authorities arrested a hacking group linked to the country's reconnaissance agency on July 12 for infiltrating the central bank and foreign trade bank networks and stealing state trade funds. The group, led by a veteran from the spy agency's cyber warfare unit, re

According to Agência Brasil, Brazil's São Paulo state prosecution filed a civil lawsuit on July 25 against World developer Tools for Humanity and Amazon AWS Serviços Brasil for illegally collecting iris data from over 400,000 people. The data collection targeted economically vulnerable populations i

According to Hong Kong Securities and Futures Commission (SFC), Victory Securities Limited received a HK$1.7 million fine and suspension of executives' licenses for regulatory violations. The firm suspended virtual asset trading functions for mainland China users in February 2026, retaining only

According to BlockBeats, China's Shenzhen financial regulators including the People's Bank of China's local branch, the Securities Regulatory Commission, the Internet Information Office, and the Local Financial Administration jointly announced the closure of multiple social media accounts

According to ChainCatcher, on July 22, Dritan Kapllani Jr laundered 126.7 ETH valued at approximately $239,000. The suspect, investigated by chain detective ZachXBT, is alleged to have stolen cryptocurrency assets totaling $19 million through social engineering

The Australian Federal Police-led Joint Policing Cybercrime Coordination Centre (JPC3) warned that criminal syndicates are deploying artificial intelligence to construct deceptive investment schemes that have stolen tens of millions of dollars from Australian investors. The warning coincides with th

According to the Australian Federal Police-led Joint Policing Cybercrime Coordination Centre, criminal networks are deploying AI to construct fraudulent investment schemes that have stolen over $45 million from Australian investors so far in 2026. The JPC3 noted that transnational syndicates are

According to Shenzhen News Network, Chinese regulators including the People's Bank of China Shenzhen branch, China Securities Regulatory Commission Shenzhen office, and the Shenzhen Internet Information Office launched a joint enforcement action on July 25 to remove unauthorized social media