Enforcement Actions

由 Drift Protocol 投資者 Joshua McCollum 代表逾 100 名成員，於週三在美國馬薩諸塞州地方法院向 Circle 提起訴訟，指控後者於 4 月 1 日 Drift Protocol 約 2.8 億美元被盜事件中，允許攻擊者透過跨鏈傳輸協議將約 2.3 億美元 USDC 轉移至以太坊。

Tether CEO Paolo Ardoino announced the freezing of 3.29 million USDT connected to a hacker linked to Rhea Finance's $7.6 million theft due to a fake token contract attack.

Circle faces a class action lawsuit for failing to freeze $230 million in stolen USDC after the Drift Protocol attack. Plaintiffs argue that Circle's protocols allowed attackers to move and convert the stolen funds without intervention, raising concerns about the company's responsibilities in monitoring cross-chain transfers.

美國CFTC主席塞利格在眾議院聽證會上強調對市場欺詐與操縱採取“零容忍政策”。他回應了有關5億美元石油期貨交易的質詢，並表示CFTC正擬定預測市場監管規則。塞利格還提到與SEC簽署合作備忘錄，加強數位資產監管。對於CFTC目前僅有他一位委員的情況，塞利格強調機構運作效率，並將招聘新員工以增強監管能力。

Robert Dunlap has been sentenced to 23 years in federal prison for a $20 million cryptocurrency fraud scheme involving the sale of a fictitious coin, falsely backed by valuable assets. He was convicted of mail fraud and must pay restitution to nearly 1,000 victims.

OneCoin龐氏騙局由伊格納托娃於2014年創立，吸引350萬投資者，詐騙約40億美元。美國司法部將提供4000萬美元補償受害者，創辦人失蹤，名列FBI頭號通緝，該案已引發全球執法機構合作，制裁多名同夥。

Bernstein Liebhard LLP has launched a securities fraud class action against Gemini Space Station, Inc. (GEMI), claiming misleading statements about its cryptocurrency platform. Investors can join the lawsuit by May 18, 2026, with no upfront costs.

A suspect connected to an international cybercriminal group was arrested in Ukraine for $100 million in fraud and money laundering. Police seized $11 million in assets and $3 million in cryptocurrency. The suspect faces charges for document forgery and money laundering.

Tensions escalated between Tron founder Justin Sun and Trump-backed WLFI over a controversial governance proposal that penalizes dissenting voters. Sun criticized the proposal as coercive and absurd, alleging WLFI attempted to monopolize power.

Senator Elizabeth Warren has asked Elon Musk for details on X Money, a payments feature for X, raising concerns about stablecoin risks, regulatory issues, financial stability, and data privacy, with a response due by April 21, 2026.

佛羅裡達州檢察署與馬里恩縣警長辦公室聯合追回540萬美元加密貨幣詐騙資金，涉及以戀愛為幌子的投資騙局。部分資金已返還給佛州及馬薩諸塞州的受害者，CFEU自成立以來共追回720萬美元，另有1260萬美元資產凍結中。馬薩諸塞州亦進行多項執法行動，關閉詐騙網站並追回資金。

Kalshi is introducing a parental portal for identity verification and selfie authentication to prevent minors from bypassing age restrictions. This follows scrutiny over its compliance with prediction market regulations amid ongoing lawsuits.

Authorities in Florida and Massachusetts recovered $5.4 million in cryptocurrency from romance scam-related investment fraud, with victims receiving partial refunds. Ongoing efforts continue against crypto fraud, with additional assets under litigation.

Circle 執行長 Jeremy Allaire 表明，除非接獲法院命令或執法要求，否則公司不會主動凍結錢包位址。即便面臨駭客洗錢爭議與社群抨擊，Circle 仍堅持遵循法治原則營運。 Jeremy Allaire 確立 Circle 執法底線 ----------------------------- 在全球加密貨幣市場風起雲湧之際，穩定幣發行商 Circle 的執行長 Jeremy Allaire 於南韓首爾的一場記者會上，針對市場最敏感的「資產凍結」議題發表了明確立場。他指出，Circle 雖然擁有技術手段可以凍結特定錢包位址，但除非收到法院命令或執法部門的正式指示，否則公司不

Circle 執行長 Jeremy Allaire 表明，除非接獲法院命令或執法要求，否則公司不會主動凍結錢包位址。即便面臨駭客洗錢爭議與社群抨擊，Circle 仍堅持遵循法治原則營運。 Jeremy Allaire 確立 Circle 執法底線 ----------------------------- 在全球加密貨幣市場風起雲湧之際，穩定幣發行商 Circle 的執行長 Jeremy Allaire 於南韓首爾的一場記者會上，針對市場最敏感的「資產凍結」議題發表了明確立場。他指出，Circle 雖然擁有技術手段可以凍結特定錢包位址，但除非收到法院命令或執法部門的正式指示，否則公司不

On April 15, Arkham reported that the attacker who exploited a Bridged Polkadot vulnerability transferred around $269,000 in stolen funds to Tornado Cash, complicating asset tracking.

奧丁丁推出的OwlPay和Wallet Pro服務，利用穩定幣技術實現B2B跨境支付，並與國際支付巨頭合作，展示其在金融科技領域的拓展野心。透過境外操作，奧丁丁繞過台灣的監管限制，提供快捷的虛擬資產交易，同時面對新頒布的虛擬資產服務法，未來將成為其他外資企業進入台灣市場的參考範本。

Zerion confirmed a recent AI-driven social engineering attack by North Korean hackers, resulting in a $100,000 loss from corporate hot wallets. User funds remain safe, and the company has taken precautionary measures. This follows another significant attack on Drift Protocol.