Enforcement Actions

An investigator with the Main Investigative Directorate of the Ministry of Internal Affairs of the Republic of Tatarstan drew up an inspection report on October 10, 2026, documenting the seizure of 6,328 USDT from the defendant’s trading account on the RoboForex platform via the TRON network. The document, which was published in public sources on October 12, describes the procedure for seizing digital currency under the rules that have been in force in Russia since 2026. The seizure was made pos

On September 17, the SEC granted a five-year exemption for on-chain trading of certain tokenized stocks, while the CFTC issued no-action relief for passive software providers, according to regulatory announcements. Both actions followed the Senate's September 15 cloture vote failure on the

The Reserve Bank of India is renewing its call to bar banks and financial institutions from any exposure to crypto assets and privately issued stablecoins, according to internal government documents from May and June reviewed by Reuters. India's tax department, which taxes crypto gains at 30%, has s

South Korea's National Tax Service announced on October 13 that virtual asset taxation management is its top priority. According to National Tax Service Commissioner Lim Gwang-hyun, the agency will establish a dedicated division to manage digital assets and will introduce overseas tracking

According to Caixin and the UK High Court, on October 12, England's High Court ruled that Chinese investors' property claims regarding bitcoins involved in an illegal fundraising case should be judged under Chinese law, not UK law. This means approximately 16,000 Chinese victims participating in UK

According to a report by Decrypt citing an article published on the 11th in the UK’s The Times, British authorities froze the penthouse apartment of Thet Li (39, Chinese name Li Tian), the alleged financial executive of Cambodia’s Prince Group, on the 13th floor of a building next to St James’s Park in London. The United States has filed for the forfeiture of approximately $14 billion in Bitcoin linked to Prince Group. Prince Group denied last year that the group or Chen Zhi had engaged in any i

According to CriptoNoticias, Brazilian police in Santa Catarina state seized approximately $1.7 million in cryptocurrency during Operation ClickFix, including Bitcoin, Ethereum, Tron, and USDT from a criminal group. The assets held in three

The Korea Financial Intelligence Unit (FIU) announced on October 13 that the Korea Communications Standards Commission had decided to block the websites of 27 unregistered virtual asset service providers in South Korea, including KuCoin, MEXC, BingX, Phemex, and BitMart. The decision was based on two rounds of deliberations held on October 6 and 7. Enforcement will expand from the previous restrictions on app stores to the providers’ websites. 10 Named Platforms Blocked Through Two Enforcement M

According to Caixin, the UK High Court ruled on October 12 that the property rights claims of Chinese investors regarding over 61,000 BTC seized in the Tianjin Lantian Gorui illegal fundraising case should be determined under Chinese law, not English law. This ruling means approximately 16,000 Chine

South Korea's Financial Intelligence Unit announced on October 13 it will block access to the websites of 27 unregistered virtual asset service providers operating illegally in the country. The Korea Communications

The Financial Stability Board (FSB) published a report on October 12 (local time) warning that individual national responses are insufficient to prevent financial market shocks if a crisis occurs in global stablecoins. The report, titled 'Cross-border Vulnerabilities in Global Stablecoin

The U.S. Commodity Futures Trading Commission's effort to regulate leveraged cryptocurrency trading may not be finalized before the 2028 presidential election, according to TD Cowen analyst Jarrett Seiberg. The Block reported on Oct. 12 that Seiberg, managing director at TD Cowen's Washington

According to a UK High Court ruling released October 12, Bitcoin holdings in a cross-border asset seizure dispute must be assessed under Chinese law rather than UK law. Approximately 16,000 Chinese victims participating in UK proceedings may be unable to benefit from Bitcoin price appreciation,

According to Ledger's 72-hour update on Sunday (October 11), all confirmed cases in the $87M suspected wallet-draining incident involve devices sold through Southeast Asian reseller CryptoBilis. The Paris-based hardware wallet manufacturer said the volume of impacted devices is

According to allegations surfaced on X, Apex Accelerator and Stone Venture, co-organizers of the 'Don't Get Played' security event during TOKEN2049 in Singapore in early October 2026, face a police report over claims they pressured attendees to install software granting remote device access. The eve

According to Bitcoin News, the attacker behind the Ledger supply chain theft has transferred nearly 3,000 ETH through Tornado Cash and the Zcash privacy pool in three transactions, then converted to USDC. Investigator @YFarmX tracked 108 transactions completed via Zcash by matching transaction