Enforcement Actions

According to crypto investigator ZachXBT, Revolut disclosed sensitive customer data including passport copies, verification selfies and full Bitcoin transaction histories after fulfilling a fraudulent request sent from a government agency email domain on September 12, 2026. The malicious actor

North Korea is now using remote workers from third countries, including Iran and Lebanon, to infiltrate US companies and obtain money to fund its weapons programs, NBC reported on Friday. An alert issued in July by the US government and

According to NBC, North Korea is recruiting IT workers from Iran, Lebanon, and other countries to infiltrate U.S. companies and steal funds for weapons programs. Workers are identified on LinkedIn and paid approximately $500 per month in cryptocurrency to act as "interview facilitators," helping

According to The Straits Times, Singapore authorities launched online auctions of the first two batches of seized assets from a S$3 billion money laundering case, with an estimated total value of S$2.9 million to S$3.9 million. The case involves Su Weiyi, the mastermind behind crypto platform Atom A

According to Wired, the U.S. Commodity Futures Trading Commission (CFTC) secretly approved at least 3 insider trading investigations on Polymarket from May through July, involving Biden pardon, Iran war, and Google-related event contracts. CFTC Chair Michael Selig approved the Biden pardon case in M

According to ChainCatcher, Singapore's first two batches of seized assets from a S$3 billion money laundering case have opened for online auction, with an estimated combined value between S$2.9 million and S$3.9 million. Bidding is conducted online only with no in-person or telephone options. One o

According to BlockBeats and WIRED, on September 12, the U.S. CFTC approved at least three insider trading investigations into Polymarket contracts. In May, CFTC Chair Michael Selig approved an investigation into Biden pardon contracts, following a trader's gains exceeding $300,000. The same month, t

According to WSJ, on September 12, a network of 19 interconnected Polymarket accounts targeting KPMG-audited public companies posted a 98% win rate, with 41 profitable trades out of 42 total positions and cumulative gains of approximately $22,000 over recent months. The accounts concentrated bets o

According to Coindesk, FTX founder Sam Bankman-Fried's second appeal was dismissed. SBF has withdrawn his motion for reconsideration and filed for a presidential pardon. He is currently awaiting the pardon decision and sentencing arrangements, marking the final stage of his legal

Sam Bankman-Fried filed a petition with the U.S. Supreme Court on Thursday asking the justices to overturn his fraud conviction and cancel the $11 billion forfeiture a court ordered him to pay. The former crypto billionaire is seeking a new trial in the last stage of his direct appeal, arguing

According to CNN, Sam Bankman-Fried filed a petition with the U.S. Supreme Court on Thursday (September 11) seeking to overturn his fraud conviction and $11 billion forfeiture order related to the collapse of FTX exchange. The former crypto entrepreneur argues that the trial court wrongly barred

According to FinanceFeeds, Blockstream rejected a 10% bounty demand from the Liquid Network exploiter on Friday, refusing to pay compensation for the return of 598.5 BTC still outstanding after the attacker returned roughly 3,400 BTC on Sept. 7. Blockstream stated that taking assets without

According to PANews, Oleksii Trofimchuk filed a lawsuit against Lido Finance and Stakefish in Santa Clara County Superior Court on September 8, alleging that a competing MEV bot submitted high-priority transactions to claim ETH after his wallet was compromised. In response, Stakefish founder Chun (F

The European Securities and Markets Authority published a risk monitor report on prediction markets, stating the sector is "rife with inside trading" and devoting an entire chapter to the issue. The regulator documented three specific episodes: new wallets made $1.2 million hours before February's s

According to the European Securities and Markets Authority's latest risk monitor published in September, prediction markets are "rife with inside trading." The regulator cited three episodes: new wallets generated $1.2 million hours before February's strike on Iran; by May, nine linked accounts

According to Bitcoin News, the CFTC's approval of Kalshi's bitcoin perpetuals as futures products has left traders uncertain about how to report gains to the U.S. Internal Revenue Service. If classified under Section 1256 of the U.S. Tax Code, profits would typically be taxed as 60% long-term