Enforcement Actions

According to Reuters, the U.S. 9th Circuit Court of Appeals ruled that Kalshi lacks authority to block Nevada's regulation of its sports event prediction market. Judge Ryan Nelson stated that Kalshi's contracts display the typical characteristics of sports betting, which constitutes a

According to Bitcoin.com News, on Friday, Polish Prime Minister Donald Tusk called for a re-vote on the Crypto-Asset Market Act during a council of ministers meeting, citing the need for clear regulations following the Zondacrypto scandal. The failed cryptocurrency exchange has evolved into one of t

According to PANews, Solana banking platform Avici disclosed a smart contract vulnerability affecting card balance deposits on August 29. The flaw impacted 1,685 users, with approximately $500,859 in card balances compromised. User-held Solana and EVM wallets remained unaffected. Avici stated all co

On Friday, Polish Prime Minister Donald Tusk called for a re-vote on the vetoed Crypto-Asset Market Act during a council of ministers meeting, citing the $94 million Zondacrypto bankruptcy scandal. Tusk accused politicians of receiving bribes from the failed exchange and emphasized the need for

According to Poland's Justice Minister Waldemar Żurek, Radosław Piesiewicz, head of the Polish Olympic Committee, was charged on Thursday in connection with the Zondacrypto investigation. Prosecutors charged him under two provisions of Poland's Penal Code involving allegations of influence

According to Polish Justice Minister Waldemar Żurek, Radosław Piesiewicz, president of the Polish Olympic Committee, was detained on Aug. 27 in connection with a fraud investigation into Zondacrypto, a collapsed cryptocurrency exchange that served as the official sponsor of Poland's Olympic team

According to the U.S. Court of Appeals for the Ninth Circuit, on Friday the court ruled that Kalshi failed to demonstrate that federal law preempts Nevada's sports betting regulations. The panel denied Kalshi's request for an injunction against the Nevada Gaming Control Board, which issued a cease-a

According to Poland's Justice Minister Waldemar Żurek, Polish Olympic Committee President Radosław Piesiewicz was detained on Aug. 27 in connection with a fraud investigation into Zondacrypto, a collapsed cryptocurrency exchange that served as the official sponsor of Poland's Olympic

According to Poland's Justice Minister Waldemar Żurek, prosecutors charged Radosław Piesiewicz, president of the Polish Olympic Committee, on Thursday in connection with the Zondacrypto investigation. Piesiewicz faces two charges under Poland's Penal Code involving allegations of influence

Radosław Piesiewicz, president of the Polish Olympic Committee, was detained Aug. 27 in connection with a criminal investigation into Zondacrypto, a collapsed cryptocurrency firm. Waldemar Żurek, Poland's justice minister and prosecutor general, announced the detention and confirmed prosecutors

The Central Bank of Brazil created a real-time alert system in partnership with Hypernative to prevent cryptocurrency cyberattacks, with major exchanges set to integrate the tool within the next two weeks. The system responds to a July 2025 exploit where cybercriminals stole $180 million from the

According to Justice Minister Waldemar Żurek, Radosław Piesiewicz, president of the Polish Olympic Committee, was detained on Aug. 27 in connection with an investigation into Zondacrypto, a collapsed cryptocurrency exchange that served as the official sponsor of Poland's 2026 Winter Olympics team. P

According to Polish Justice Minister Waldemar Żurek, on Thursday, Radosław Piesiewicz, president of the Polish Olympic Committee, was charged in connection with the Zondacrypto investigation. Prosecutors alleged influence peddling and favoring certain creditors over others during insolvency

According to Poland's Justice Minister Waldemar Żurek, Radosław Piesiewicz, president of the Polish Olympic Committee (PKOl), was detained on Aug. 27 in connection with a fraud probe into Zondacrypto, a collapsed cryptocurrency firm that served as the official sponsor for Poland's 2026 Winter Olympi

According to the U.S. Commodity Futures Trading Commission (CFTC), crypto ATM-related fraud losses reached $388 million in 2025, up 58% year-over-year, according to FBI data. Scammers are increasingly using crypto ATMs, gift cards, third-party applications, and courier delivery

According to Reuters on August 27, more than 100 technology, financial and cybersecurity companies including OpenAI, Anthropic, Microsoft, Google and Cloudflare have backed an industry warning calling for stronger AI-powered defenses and closer government-private sector cooperation. The group also s

According to Valor Economico, Brazil's Central Bank is deploying a real-time alert system in partnership with Hypernative to detect and prevent cryptocurrency-related cyber threats. The system will integrate with major exchanges including Mercado Bitcoin and Foxbit within the next two weeks. The in

According to the U.S. Securities and Exchange Commission, the agency filed civil lawsuits against 38 entities for making material false statements in Form ADV filings submitted between 2025 and 2026 to pose as legitimate U.S. investment advisors and attract retail investors. The defendants include C