Enforcement Actions

According to ChainCatcher, recently Hong Kong's Securities and Futures Commission (SFC) listed Star Bridge Capital and related entities as unlicensed companies prohibited from conducting regulated activities or actively promoting services to Hong Kong residents. The move follows reports of

According to a CFTC press release on Aug. 28, Gabriel Perez, a White House teleprompter operator, was fined $172,539.02 for using advance access to President Trump's speeches to trade on Kalshi prediction market contracts. Perez won 39 of 43 contracts between December 2025 and February 2026 by

According to BlockBeats, on August 30, Fogo, a SVM Layer 1 network, suspended its mainnet operations after detecting unauthorized activity to prevent further transfer of affected assets. The team will upgrade the network and restrict addresses related to the incident during the halt.

According to PANews, realtrumpcoins issued an official statement on August 30 denying any authorization, issuance, or promotion of digital tokens. The company stated it never authorized the $GOLD token—which had circulated with team members holding 82.45% of supply—and will not issue, promote, or au

According to a CFTC press release on August 28, Gabriel Perez, a White House teleprompter operator, must pay $172,539.02 after the regulator found he used inside access to presidential speeches to trade Kalshi prediction market contracts between December 2025 and February 2026. Perez won 39 of 43 co

White House teleprompter operator Gabriel Perez must pay $172,539.02 and faces a three-year trading ban after the CFTC announced an enforcement action on Aug. 28. Perez won 39 of 43 Kalshi prediction market contracts between December 2025 and February 2026 by misappropriating insider information—he

According to BlockBeats on August 30, realtrumpcoins issued a statement denying that Trump Coins has issued, promoted, or authorized any digital tokens. The company stated that such claims are "entirely false" and result from third-party malicious activity. realtrumpcoins emphasized it has never au

Gabriel Perez, a former White House teleprompter operator, must pay $172,539.02 following a CFTC order published on Aug. 28 after he won 39 of 43 prediction market contracts on Kalshi between December 2025 and February 2026. The regulator found Perez misappropriated insider information by

According to the CFTC on Aug. 28, 2026, Gabriel Perez was fined $172,539.02 after winning 39 of 43 Kalshi prediction market contracts by leveraging early access to President Trump's speeches. Perez, who worked as a teleprompter operator for the White House between December 2025 and February 2026,

According to Odaily星球日报, the U.S. government transferred Bitcoin this week, assets confiscated from Alameda Research three years ago. The government has not disclosed the purpose of the transfer or plans for disposing of remaining related Bitcoin

According to the CFTC on Aug. 28, 2026, White House teleprompter operator Gabriel Perez was ordered to pay $172,539.02 after trading on insider information about President Trump's speeches. The regulator found that Perez leveraged early access to presidential speeches between December 2025 and

Cosmos Labs disclosed attackers exploited a critical integer underflow vulnerability in Cosmos EVM to steal approximately $5.7 million across six blockchain networks between Aug. 20 and Aug. 25, according to a technical post-mortem published Friday. The bug, which allowed attackers to generate

According to Bitcoin.com News and CFTC, on Aug. 28, 2026, White House teleprompter operator Gabriel Perez was fined $172,539.02 after winning 39 of 43 Kalshi prediction market contracts using insider information. The CFTC disclosed that between December 2025 and February 2026, Perez leveraged

Gabriel Perez, a White House teleprompter operator, must pay $172,539.02 and accept a three-year trading ban after the Commodity Futures Trading Commission announced a settlement on Aug. 28. The CFTC found that between December 2025 and February 2026, Perez misappropriated information from

According to the CFTC on August 28, Gabriel Perez, a White House teleprompter operator, was fined $172,539.02 for using advance access to presidential speeches to trade on Kalshi prediction market contracts between December 2025 and February 2026. Perez won 39 of 43 contracts by purchasing

New York State's Division of Consumer Protection issued an investment scam warning on Aug. 26 after the Federal Trade Commission recorded more than $8 billion in reported losses from 144,041 consumers in 2025, marking a 38% increase from 2024. The alert highlighted how artificial intelligence

According to Bitcoin News, UK police seized 20.21 BTC worth $1.4 million linked to a dark web marketplace that operated between 2016 and 2019.

According to New York Division of Consumer Protection, investment scam losses exceeded $8 billion in 2025, a 38% increase from 2024, after 144,041 consumers reported losses on August 26. The median reported loss reached $10,560, with schemes initiated through social media, dating apps, text

According to the Commodity Futures Trading Commission (CFTC), former White House teleprompter operator Gabriel Perez was ordered on August 29 to pay $172,000 to settle charges that he used advance access to President Trump's speeches to profit from prediction markets on Kalshi. Perez was ordered to

According to New York's Division of Consumer Protection, the state issued an investment scam alert on Aug. 26 after 144,041 consumers reported losing over $8 billion in 2025, representing a 38% increase from 2024. The median reported loss reached $10,560. Fraudsters increasingly use artificial