Enforcement Actions

According to Odaily 星球日报, on July 28, 15 lawmakers including Kim Sang-hoon proposed amendments to South Korea's Financial Information Act allowing financial authorities to suspend payments from cryptocurrency accounts suspected of illegal asset transfers. The amendments define accounts as unique

According to Odaily, South Korean lawmakers led by National Power Party member Kim Sang-hoon proposed an amendment to the Specific Financial Information Act on July 28, granting financial authorities the power to halt payments from crypto exchange accounts suspected of involvement in illegal asset t

According to Digital Asset, South Korean lawmakers proposed amendments to the Specific Financial Information Act on July 28. The bill would empower financial authorities to demand suspension of cryptocurrency accounts suspected of facilitating illegal asset transfers. The Financial Intelligence

According to BlockBeats, on July 30, the U.S. Treasury's Office of Foreign Assets Control (OFAC) sanctioned two maritime insurance companies in the Persian Gulf for providing insurance policies approved by Iran's Islamic Revolutionary Guard Corps and accepting Bitcoin and other digital assets as

According to i24NEWS, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) sanctioned two Iranian maritime insurance companies—Persian Gulf Maritime Insurance and HormuzSafe Maritime Services Administration—for providing insurance policies to commercial vessels transiting the

According to lawyer Daniel Wallach, the U.S. Court of Appeals for the Second Circuit rejected Kalshi's motion to stay enforcement of New York's gambling law while the case remains under appeal. New York's Attorney General may now seek injunctive relief and recovery of alleged illegal proceeds

According to Odaily, the U.S. Treasury's Office of Foreign Assets Control (OFAC) sanctioned two Persian Gulf maritime insurance companies—Persian Gulf Maritime Insurance Company and HormuzSafe Maritime Service Management—for providing Iran-approved insurance policies to commercial vessels

According to reports, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) sanctioned two Iranian maritime insurance companies—Persian Gulf Maritime Insurance and HormuzSafe—that provided insurance policies approved by Iran's Islamic Revolutionary Guard Corps for commercial

According to i24NEWS, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) sanctioned two Iranian maritime companies on July 30: the Persian Gulf Maritime Insurance Company and HormuzSafe Maritime Services Management. Both firms provided insurance policies approved by Iran's

According to lawyer Daniel Wallach, the U.S. Second Circuit Court of Appeals rejected Kalshi's motion to halt enforcement of New York's gambling law during the appeal process on July 30. The New York State Attorney General can now seek an injunction and recovery of illegal proceeds against Kalshi in

According to bits.media, Igor Runets, founder of Russian crypto mining firm BitRiver, was transferred from house arrest to pre-trial detention by a Moscow court. He will be held in custody for at least two months. The detention follows a bankruptcy proceeding initiated against Fox Group, which

According to Russian media bits.media, Igor Runets, founder of Russia's largest mining company BitRiver, was moved from house arrest to remand custody by Moscow's Zamoskvoretsky Court today (July 30) on fraud charges. He is accused of defrauding 100 million rubles related to mining equipment

According to Russian media bits.media, Igor Runets, founder of Russia's largest mining company BitRiver, was moved from house arrest to pre-trial detention by Moscow's Zamoskvoretsky Court on allegations of defrauding approximately 100 million rubles. The charges fall under Article 159, Section 4 of

DeFi yield agreement Altura announced that the cash bank account holding the final round of payments from its stablecoin vault has been temporarily frozen by the bank, with the frozen amount exceeding £16.4 million. Previously, Altura had arranged the final step: after converting the cash into USDT via an over-the-counter (OTC) trade, it would distribute it to users; however, when the funds were being prepared to be transferred to the OTC partner, the account was frozen, and the bank is conducti

According to Foresight News, the U.S. Department of Justice filed a civil forfeiture lawsuit seeking to seize approximately 2.118 million USDT from address 0xf322, alleging the funds originated from Southeast Asian cryptocurrency investment fraud schemes. At least 13 victims were directed via

According to reports documented by Bitcoin Archive, Senator Cynthia Lummis' verified X account was briefly compromised on Wednesday, July 29. Hackers posted a fake Solana meme coin called $USA Token claiming it was "officially created by our team" and including a link to pump.fun, a platform for min

Turkish authorities blocked access to 47,493 illegal betting websites since Jan. 1 as part of a nationwide enforcement campaign targeting online operators and their payment networks, according to Anadolu Agency citing Interior Ministry sources. Police and gendarmerie units conducted 680