Enforcement Actions

According to Barron's, U.S. Commerce Secretary Howard Lutnick faces resignation pressure this week amid a controversy involving Nvidia's advanced chips. The scandal centers on Lutnick's failure to add Singapore-based firm Megaspeed to a U.S. restrictions list, with the company allegedly helping

According to PANews, Gate on November 15 clarified that no user assets have been transferred to Indian authorities following judicial freeze requests initiated in September 2025. The exchange said it has not committed to comply with asset transfer requests received in April 2026 and

Gate stated that since receiving an asset freeze request from Indian police in September 2025, the platform's AML team and legal department have required police to provide additional evidence and has reviewed the case on a case-by-case basis. In April 2026, after receiving an asset transfer request,

According to Odaily, Thai immigration authorities arrested two Chinese nationals on November 12 in the Rama IX district of Bangkok. The suspects, a 52-year-old man and a 28-year-old woman, are alleged to have conducted a cryptocurrency investment ponzi scheme resulting in losses exceeding 3.2

Thai Immigration Bureau arrested two Chinese nationals on November 12 in connection with an alleged cryptocurrency multilevel investment fraud scheme. The suspects, a 52-year-old man and a 28-year-old woman, were detained in Bangkok's Rama 9 area. The two are accused of luring victims with cryptocur

According to the Department of Justice and Europol, Operation TorNado resulted in 354 arrests and the seizure of more than $234 million in cash and virtual currencies on November 12. The FBI-led operation, which ran from May 2025 to October 2026, targeted dark web drug vendors and buyers across 14 c

Louisiana Attorney General disputed CFTC Chair Christy Goldsmith Romero's characterization of prediction markets on Nov 14, calling her remarks inaccurate. The state official reaffirmed that gambling regulation has historically remained under state jurisdiction, not federal

According to TRM Labs' November 12 announcement, the company launched Beacon Concierge, a global cryptocurrency seizure assistance service, after its Beacon Network helped intercept over $200 million in suspected illicit digital assets. The new service allows verified law enforcement agencies to