Enforcement Actions

Solmate Infrastructure, formerly known as Brera Holdings, has seen its shares collapse after the company announced a $300 million financing and pivot into a Solana-focused digital asset treasury in September 2025. The Nasdaq-listed company, backed by investors including ARK Invest, Pulsar Group,

According to a law enforcement coalition letter reported by FinanceFeeds, US law enforcement organizations warned that Section 604 of the Digital Asset Market Clarity Act could make it harder to pursue illicit finance cases involving cryptocurrency. The provision is said to protect non-custodial

The U.S. Department of Justice seized a cloud computing account used by subsidiaries of Cambodia-based Huione Group, alleging the infrastructure supported large-scale cryptocurrency money laundering operations. The account allegedly hosted backend services that facilitated the transfer of proceeds f

The U.S. Department of Justice announced the seizure of cloud computing accounts used by Cambodian subsidiaries of Huione Group, which allegedly hosted backend infrastructure supporting large-scale cryptocurrency money laundering operations. According to DOJ statements, Huione Guarantee operated

Hundreds of thousands of OneCoin fraud victims face a June 30, 2026 deadline to file compensation claims through the Department of Justice's remission program. The FBI is urging eligible victims — anyone who purchased OneCoin between 2014 and 2019 and suffered net financial losses — to submit

Business Insider exclusively revealed on June 22 that Worldcoin operator Tools for Humanity (TFH) is involved in a three-pronged scandal: bribery in Thailand, WLD manipulation, and financial misconduct, potentially crossing the SEC's red line on market manipulation. WLD was reported at approximately $0.61 on June 26, down about 95% from its 2024 all-time high. Origin of the Dual Secret Investigations: Thailand FCPA Concerns and Links to Mauerberger's Pig Butchering Scams According to Business In

On June 25, the Polish Central Cybercrime Bureau (CBZC), with support from FBI and Homeland Security Investigations (HSI) agents, arrested four individuals suspected of stealing funds from cryptocurrency exchange accounts via SIM swapping attacks and laundering the proceeds. All four have been placed in pretrial detention. Blockchain investigator ZachXBT linked one of the suspects to social engineer Wojtek Kulisz. How SIM Swapping Attacks Work: Full Process of IT Intrusion, Social Engineering, a

Strategy's preferred stock STRC fell to $73.62 on the Nasdaq on June 25. According to Protos, the Bitcoin purchased by Strategy is currently worth approximately $50.5 billion, with an unrealized loss of $13.6 billion. A law firm is soliciting interest in a potential class action lawsuit against Strategy, investigating whether the company may have released materially misleading business information to the public. Strategy bought Bitcoin for $64.1 billion, currently worth about $50.5 billion Since

Bitcoin treasury firm Strategy is facing an investigation by Rosen Law Firm into potential securities claims involving the company's public disclosures to investors, as the company's securities remain under pressure from falling Bitcoin prices and shareholder dilution concerns. The investor rights l

According to TRM Labs, on Thursday CoinEx rejected allegations that it knowingly served as a conduit for over $3.84 billion in cryptocurrency flows between the Seychelles-based exchange and more than 60 sanctioned Iranian platforms over seven years. The crypto analytics firm linked CoinEx to Iran's

Polish authorities arrested four members of an organized criminal group accused of conducting SIM swap attacks on cryptocurrency exchanges, stealing digital assets, and laundering the proceeds. The operation received support from the U.S. FBI and Homeland Security Investigations. According to

According to Poland's Central Bureau for Combating Cybercrime (CBZC), Polish authorities arrested four members of an organized criminal group accused of carrying out SIM swap attacks on cryptocurrency exchanges, stealing digital assets, and laundering the proceeds. The operation was supported by U.S

A coalition representing more than 70,000 U.S. law enforcement professionals sent a letter on June 23 calling for revisions to the Digital Asset Market Clarity Act (CLARITY Act), specifically Section 604, which they argue could create broad exemptions weakening digital asset oversight and