Enforcement Actions

Rosherville Pty Ltd, an Australian Securities Exchange shareholder, notified ASX on Wednesday that it plans to seek Federal Court permission to sue certain former ASX officers and directors over alleged breaches of duty connected to the exchange's failed blockchain-based clearing and settlement over

The CFTC (U.S. Commodity Futures Trading Commission) issued guidance on Aug. 13 warning that incentive programs operated by prediction market platforms present compliance concerns. The CFTC noted that although the number of incentive program filings has increased, these filings are often procedurally or substantively deficient. The CFTC believes that reward mechanisms targeting high-volume participants may encourage participants to trade solely to reach volume targets, increasing the risk of fra

Since implementing Arizona's crypto ATM law, 35 fraud victims have received full refunds totaling $171,332 through the legislation.

According to the Arizona Attorney General's Office, the state's crypto ATM law has helped 35 scam victims receive full refunds totaling $171,332 since the measure took effect on September 26, 2025. Under House Bill 2387, crypto kiosk operators must refund eligible new customers for fraudulently

Hawaii Governor Josh Green signed House Bill 1642 into law in July, enacting a total ban on cryptocurrency ATMs and kiosks that will take effect on Oct. 1. The legislation, passed by Hawaii's legislature in May, prohibits the ownership, operation, or management of digital financial asset

The Commodity Futures Trading Commission on Aug. 11 issued an emergency order directing prediction market Kalshi to continue operating its exchange. The order followed Kalshi's Aug. 1 warning that New York's requested restraining order could force a shutdown. The commission characterized New York's

FlightAware voluntarily dismissed its lawsuit against Kalshi on Tuesday, one day after filing the case in federal court. The real-time flight tracking website had filed the lawsuit in the US District Court for the Southern District of New York, claiming that prediction markets platform Kalshi used i

According to a Tuesday filing in US District Court for the Southern District of New York, FlightAware voluntarily dismissed its lawsuit against prediction market platform Kalshi one day after initially suing the company. FlightAware had alleged that Kalshi used its "data and name to run gambling mar

A couple in France's Somme department has been repeatedly targeted by home invaders seeking roughly €1 million in cryptocurrency after purchasing a house previously occupied by crypto millionaires whose tax details and address were leaked on the dark web, according to local reporting. The victims en

A blockchain bridge connecting the XRP Ledger to the tx blockchain was exploited on August 9, resulting in the theft of nearly 200,000 XRP worth approximately $200,000 from the bridge's reserve wallet. The attacker exploited a software vulnerability in the bridge's deposit verification process,

According to local reporting, on Monday, Amiens criminal court sentenced two men aged 20 and 21 from the Île-de-France region to three years and 18 months in prison respectively for attempting to break into a home in France's Somme department. The victims, a farmer and bank executive in their

According to tx's official announcement on August 11, the XRPL Bridge was exploited on August 9 due to a vulnerability in its deposit verification process. The flaw allowed an attacker to create fraudulent deposits and withdraw nearly 200,000 XRP, worth approximately $200,000, from the bridge's

Gate News reports, citing Bloomberg, that Trump was sued over plans to sell expedited access to Truth Social posts.

Zilliqa launched an address checker ahead of its August migration as part of recovery efforts following a Ledger-related security incident. The tool allows users to verify wallet information as the network prepares for a broader migration process and transition toward Zilliqa EVM. The launch comes a

The U.S. Commodity Futures Trading Commission (CFTC) invoked emergency powers to direct prediction market platform Kalshi to continue operating nationwide after New York filed a lawsuit on July 31 seeking a temporary restraining order

According to Australia's securities regulator ASIC, the agency on Wednesday removed several websites operated by Yepbit after the digital asset and futures trading platform failed to obtain required financial services authorization. ASIC rejected claims by some investors that the regulator had

According to The Information, the CFTC invoked emergency authority on Tuesday to order Kalshi to continue operating in New York, overriding an effort by state Attorney General Letitia James to shut down its sports prediction contracts. The move marks the CFTC's third intervention for Kalshi and