Coverage Section
Enforcement Actions
SEC, DOJ, FBI, Europol, FCA and global enforcement cases.
BreakingEnforcement Actions· United States
DOJ Indicts DeFi Protocol Founders on Wire Fraud Charges
May 28, 2026
Enforcement Actions· European Union
Europol Coordinates Takedown of Crypto Laundering Network Across Six Countries
May 27, 2026
Enforcement Actions· United Kingdom
FCA Fines UK Exchange £29M Over Anti-Money-Laundering Failures
May 26, 2026
Enforcement Actions· United States
CFTC Charges DeFi Protocol Operators Under CEA
The agency alleges the protocol facilitated unregistered leveraged retail trading.
By Elena Marsh · May 17, 2026 · 5 min read
Enforcement Actions· United States
DOJ Charges OTC Trader With Laundering $80M in Fraud Proceeds
The defendant operated as an unlicensed money transmitter, prosecutors say.
By Daniel Okafor · May 16, 2026 · 5 min read
Enforcement Actions· European Union
Europol Coordinates Takedown of Mass Romance-Investment Scam
Twenty-four arrests were made across four EU member states.
By Daniel Okafor · May 15, 2026 · 5 min read
Enforcement Actions· Asia
Hong Kong DOJ Signs Cooperation MoU With US Counterparts
The memorandum covers cross-border crypto-asset investigations and asset recovery.
By Mei Tanaka · May 14, 2026 · 4 min read
Enforcement Actions· United States
Founder of NFT Marketplace Charged With Insider Trading
Prosecutors allege the defendant traded on advance knowledge of upcoming featured listings.
By Elena Marsh · May 13, 2026 · 4 min read