Enforcement Actions

Czech Republic's Finance Ministry has added Polymarket, a decentralized prediction market platform, to its blacklist of unauthorized online gambling websites. Internet service providers have been directed to block access to the platform within 15

The Office of Foreign Assets Control (OFAC), under the U.S. Treasury Department, added cryptocurrency wallet addresses to its sanctions list as part of sanctions against Cuba. The wallets are associated with foundation funds and digital asset accounts considered linked to the Cuban government.

According to OFAC statements, the U.S. Treasury Department has recently added cryptocurrency wallet addresses to its Cuba sanctions list across multiple blockchain networks, including Tron (TRX), Dogecoin (DOGE), Solana (SOL), Dash (DASH), Zcash (ZEC), Litecoin (LTC), Bitcoin (BTC), and Ethereum

The U.S. Treasury's Office of Foreign Assets Control sanctioned multiple cryptocurrency wallets tied to Iran's Central Bank and the Islamic Revolutionary Guard Corps on Tuesday, with stablecoin issuer Tether freezing over $131 million across four addresses on the Tron blockchain. The sanctions

According to the U.S. Treasury's Office of Foreign Assets Control, Tether froze over $131 million in USDT across four addresses on the Tron blockchain on Tuesday (July 14), following OFAC sanctions targeting wallets linked to Iran's Central Bank and the Islamic Revolutionary Guard Corps. On-chain an

According to arbitration filings made public on Tuesday in Boston federal court, Circle suspended Heka Funds' minting and redemption services in December 2023 after determining the Malta-based fund may have been manipulating markets to benefit Tether, its largest competitor. Tether's cumulative

A UK government-commissioned review published Tuesday by the Home Office recommends the Judicial College train all judges and magistrates to handle cases involving cryptocurrency money laundering and AI-enabled fraud. The review, chaired by barrister Jonathan Fisher KC and titled 'Fraud in the

According to the Independent Review of Disclosure and Fraud Offences published Tuesday, the Judicial College should prepare all judges, including magistrates, to handle a rising tide of cases involving cryptocurrency money laundering and AI-enabled fraud. The review, chaired by barrister Jonathan

According to Treasury Secretary Scott Bessent, the U.S. Treasury's Office of Foreign Assets Control (OFAC) designated multiple cryptocurrency wallets tied to Iran on Tuesday, freezing over $130 million linked to the Central Bank of Iran. The action was part of efforts to disrupt Iran's illicit

According to blockchain analysis firm Chainalysis, the US, EU, and UK on July 13, 2026 sanctioned a network of ransomware operators and infrastructure providers in one of the largest coordinated cyber enforcement actions to date. Central to the designations is Vitaly Nikolayevich Kovalev, known as '

Kalshi's legal counsel said today the company believes recent orders from the CFTC and Michigan have left it in an "impossible position." "We are disappointed by this decision and believe it is unfair to Kalshi," the company stated on

The U.S. Treasury froze more than $130 million in cryptocurrency linked to Iran's central bank, marking an escalation in Washington's enforcement campaign against Tehran's digital-asset infrastructure. Treasury Secretary Scott Bessent announced that the Office of Foreign Assets Control sanctioned

The U.S. Treasury, via the Office of Foreign Assets Control, froze more than $130 million in cryptocurrency linked to Iran's central bank, according to Treasury Secretary Scott Bessent. The action targeted multiple digital-asset wallets, including four wallets on the Tron network holding

S2W introduced AI-based technology that integrates dark web, Telegram, and blockchain data analysis to track international crime on May 15. Seo Hyun-min, Director of S2W's Strategic Office, presented at the 'Ethiopia x K-Digital Connect 2026' forum held at DSRV headquarters in Gangnam-gu, Seoul,

The US Treasury froze $131 million in cryptocurrency linked to Iran on Tuesday, July 15, according to Treasury Secretary Scott Bessent. "US Treasury is committed to disrupting and degrading Iran's illicit financial activities, including its abuse of digital assets," Bessent said in a