Enforcement Actions

Tether has placed a ban on USDT transfers from all sanctioned TRON wallet addresses, and 134 crypto wallet identifiers were included in the OFAC sanctions. Chainalysis found TRON wallets that received more than $1.4 million and sent more than $880,000 in 2023. Blockchain analytics,

Tether has placed a ban on USDT transfers from all sanctioned TRON wallet addresses, and 134 crypto wallet identifiers were included in the OFAC sanctions. Chainalysis found TRON wallets that received more than $1.4 million and sent more than $880,000 in 2023. Blockchain analytics,

According to CNN and an indictment filed by Israel's State Attorney's Office on July 3, an American student living in Jerusalem was charged with spying for Iran in exchange for cryptocurrency. The ultra-Orthodox seminary student allegedly responded to a job posting on Telegram while visiting his

A defendant who owns one of the dormant Bitcoin wallets filed to dismiss the New York case today (July 3) seeking ownership of 39,069 Bitcoin wallets worth $229 billion in lost cryptocurrency.

Democrats plan to issue subpoenas targeting President Trump's financial network if they win the House in November's midterms, following Trump's $2.2 billion financial disclosure that documented 2025 as the richest year of his life. The 927-page filing revealed $1.2 billion from a crypto business

According to Interfax, on July 3, Ukrainian law enforcement authorities dismantled a cryptocurrency fraud exchange network and seized over $448,000 in cash. Police conducted more than 40 search operations across seven regions nationwide and detained one suspect in connection with the

Irish authorities seized 500 Bitcoin in criminal proceeds on July 3, bringing the Criminal Assets Bureau's 2026 total to approximately 1,500 BTC, valued at around $92 million.

The U.S. Treasury Department sanctioned 134 cryptocurrency wallet addresses this week tied to ISIS-K, the Islamic State's affiliate operating in Afghanistan, Pakistan, and Central Asia. The Office of Foreign Assets Control (OFAC) added the wallets to existing sanctions, with 131 operating on the

According to Chainalysis, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) sanctioned 134 cryptocurrency wallets tied to ISIS-K this week, with 131 operating on the Tron blockchain and three on Monero. The sanctioned Tron wallets received over $1.4 million since 2023 and sent m

Ireland's Criminal Assets Bureau recovered 500 BTC from a third wallet around July 2, with bitcoin trading near $61,749, bringing the agency's total recovery to 1,500 BTC. The bureau accessed the wallet with technical support from Europol's European Cybercrime Centre, marking the third

According to Ireland's Criminal Assets Bureau (CAB) with technical support from Europol, on July 2, CAB cracked a third wallet belonging to Clifton Collins, a Dublin cannabis grower convicted in 2017, recovering 500 BTC worth approximately $31 million. Combined with recoveries in March and May, CAB'

Donald Trump earned approximately $635 million in royalties from crypto ventures during the previous year, according to his latest financial disclosure, while more than 1.48 million cryptocurrency wallets holding Trump-linked digital assets currently show unrealized losses. Veteran investor Ross

Hollywood director Carl Rinsch was sentenced to 30 months in federal prison on June 29, 2026, after misappropriating $11 million in Netflix production funding intended for his series 'Conquest'. Rinsch diverted the capital into Dogecoin trading, stock market options, and luxury goods purchases,

According to the U.S. Department of Justice, Director Carl Rinsch was sentenced on June 29, 2026, to 30 months in prison after misappropriating $11 million in production funding from Netflix. Rinsch diverted the capital, originally earmarked for the streaming series 'Conquest', into Dogecoin

Swedish Financial Supervisory Authority rejects Goobit AB's MiCA CASP authorization; Goobit is evaluating appeal and subsequent impact; BTCX has focused on compliance and customer protection since 2011. MiCA transition period ends on July 1; among Europe's 3,000 VASPs, only over a hundred have received full authorization, with a conversion rate below 20%. On the same day, Binance withdrew its Greece application and suspended new users in France, Italy, Poland, and Spain starting July. ESMA requires unlicensed platforms to cease recruitment, stop marketing, restrict operations, and orderly terminate custody.

On July 3, the Ukrainian Prosecutor General's Office issued a statement on Telegram stating that over 8.3 million USDT have been transferred to a crypto wallet controlled by the National Agency for the Search, Tracing and Management of Assets (ARMA), marking the first time Ukraine has officially brought seized crypto assets under state management. Chainalysis data shows that Ukraine's crypto trading volume ranks fourth in Europe. 8.3 Million USDT Transferred to ARMA: Legal Basis for the First In

Commodity Futures Trading Commission (CFTC) Chairman Michael Selig published a commentary in The Washington Post on July 2, criticizing Illinois’ Digital Asset Tax Act as a “sin tax” on blockchain technology, warning that the move endangers Chicago’s future as a global financial center. Selig pointed out that the tax law runs counter to the direction of the CLARITY Act being formulated at the federal level, labeling it technology-discriminatory legislation. Key Provisions of Illinois’ Digital As

Recently, Ukraine's Prosecutor General office transferred over 8.3 million USDT seized from alleged international hacking group members to a state asset recovery wallet, according to a Telegram statement. The four suspects, including the organizer, were detained, and total seized assets