Enforcement Actions

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US sanctions Shelbit and Aban Tether, accusing Iran of using crypto exchanges to transfer funds

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced on Aug. 9 that it was imposing sanctions on digital asset exchanges Shelbit and Aban Tether, as well as their founder Siavash Kayvanpour, accusing the Iranian regime of secretly using these platforms to access the international financial system and support the Islamic Revolutionary Guard Corps (IRGC) and terrorist organizations. OFAC Sanctioned Entities List: Kayvanpour and His Six Affiliated Companies According to
MarketWhisper·3h ago
美國制裁Shelbit與Aban Tether指控伊朗利用加密交易所轉移資金

Bybit Seeks $1.5 Billion in Damages from North Korean Government; Court Issues Preliminary Injunction

Bybit, a cryptocurrency exchange, has formally filed a lawsuit in the U.S. District Court for the District of Columbia against the North Korean government, North Korea’s Reconnaissance General Bureau (RGB), and the Lazarus Group, alleging that they were responsible for the theft of approximately $1.5 billion in crypto assets in February 2025. The court has issued a preliminary injunction freezing the relevant wallets and platform funds. Bybit filed the lawsuit confidentially in June 2026, and th
MarketWhisper·3h ago
Bybit告北韓政府求償15億美元

The New York Times: WLFI’s investment came from Chinese businessman Guo Renzhou, with $75 million flowing to the Trump family

The New York Times (NYT) reported on Aug. 8 that the funds for World Liberty Financial’s (WLFI) largest publicly disclosed governance-token purchase to date—a $100 million investment—came from Chinese businessman Guren Bobby Zhou, who is currently under investigation for money laundering by UK law enforcement agencies. Up to $75 million flowed directly to entities controlled by the Trump family. Guren Bobby Zhou’s Background: Timeline of His Arrest in the UK and $100 Million WLFI Purchase Accord
WLFI2.49%
MarketWhisper·5h ago
WLFI投資來自中國商人郭仁周