Enforcement Actions

Public Citizen reported that US President Donald Trump left investors with an estimated $4.7 billion in losses since 2022 through his family's digital asset ventures. The nonprofit consumer advocacy organization attributed the losses to the Trump family World Liberty Financial governance token,

Polish Olympic Committee President Radosław Piesiewicz was detained Thursday as part of an investigation into digital asset platform Zondacrypto, according to the country's attorney general. Piesiewicz was accused of accepting bribes in exchange for sponsorship deals, with reports indicating Zondacr

According to ChainCatcher, Polish Olympic Committee chairman Radoslaw Piszewski was arrested on Thursday on suspicion of receiving crypto kickbacks from platform Zondacrypto during sponsorship negotiations. Poland's Sports Ministry confirmed the arrest via X; Interior Minister Marcin Kierwininski

According to CoinDesk, Poland's Olympic Committee chair Radosław Piesiewicz was arrested yesterday (August 28) on suspicion of receiving bribes from cryptocurrency exchange Zondacrypto CEO Przemysław Kral. Prosecutors are investigating whether Piesiewicz received financial benefits, including a

HM Revenue and Customs released data on Thursday showing 240 individuals reported more than 1 million British pounds ($1.4 million) each in capital gains from digital assets during the 2024 to 2025 tax year. The disclosure came as part of the UK tax agency's transparency efforts regarding

According to Crowfundinsider, Connecticut Attorney General William Tong filed a lawsuit against prediction market platform Kalshi on August 26, seeking an injunction to prevent the platform from offering or promoting sports-related

According to BlockBeats, on August 27, Tornado Cash co-founder Roman Storm claimed that blockchain analysis firm Chainalysis operated a Tornado Cash Relayer in 2022 and collected transaction fees from it, citing public court filings. Storm questioned why Chainalysis, which partners with the U.S.

According to Foresight News, the U.S. Commodity Futures Trading Commission (CFTC) issued a consumer alert on August 27 warning of cryptocurrency ATM fraud schemes. Scammers impersonate government agencies, investment firms, utilities, or tech support to trick victims into withdrawing cash and

According to Kalshi litigation chief Jovy Dedaj, Connecticut recently sued the prediction market platform, demanding it cease operations in the state. Dedaj noted the state has not taken similar action against other prediction market platforms operating locally, suggesting inconsistent enforcement r

According to Shanghai police and澎湃新闻, authorities recently dismantled a major underground money laundering operation exploiting virtual currencies for illegal cross-border exchange. The case involves approximately 19.6 billion yuan ($2.7 billion USD equivalent based on typical conversion rates),

According to Shanghai Public Security Bureau, authorities recently busted a major underground money laundering operation involving virtual currencies for cross-border fund transfers. The investigation resulted in the arrest of over 70 criminal suspects, with the case involving illicit transactions e

According to Shanghai police announcement, authorities arrested 70 plus suspects on August 27 in a cryptocurrency-based money laundering ring involving over 20 billion yuan in illegal foreign exchange transactions. The criminal network, led by suspects Liu, Xu, Gao and Wang, operated since August 20