Enforcement Actions

WLFI對孫宇晨提起誹謗訴訟，指其發動輿論施壓以逼迫解凍價值數億美元資產；孫回擊稱為毫無根據的公關作秀，將在法庭自證清白。事件源自WLFI代幣凍結與Dolomite借貸暴露的治理透明度問題；孫昔以巨資買入WLFI代幣與川普官方迷因幣，現與川普家族對簿公堂。WLFI稱凍結符合Clarity Act條款，並指控他違約、轉移代幣、放空及散布負面輿論，訴訟尚在審理。

Aave LLC filed an emergency motion in federal court on an unspecified date seeking to lift a May 1 court order that froze approximately $73 million in ether tied to the Kelp DAO exploit. The filing challenges restrictions on Arbitrum DAO moving the recovered funds, as plaintiffs from separate

Payward, the parent company of crypto exchange Kraken, has filed a lawsuit alleging $25 million in crypto custody fraud against Etana and the firm's CEO, according to the complaint. The allegations center on claims that client funds were misused, commingled, and concealed as part of a "Ponzi-like" s

Aave 向紐約南區法院提出緊急動議，要求解除對 30,766 ETH（約7,300萬美元）的凍結。核心主張：贓物仍屬原始用戶，小偷無法取得所有權；贓物在 Arbitrum 安全委員會回撥時立即回歸受害人；對北韓 Lazarus Group 的證據屬傳聞，聽證預計五月底舉行。此案將影響 DeFi 治理與未來資產歸屬風險。

According to Cryptopolitan, six former Seville FC players were indicted on suspicion of involvement in the Shirtum crypto fraud scheme, with investor losses exceeding €24 million (approximately $28 million). The players named in the criminal complaint are Papu Gómez, Lucas Ocampos, Ivan Rakitić,

Families holding decades-old judgments against North Korea are attempting to seize 30,765 ETH frozen on Arbitrum following last month's rsETH exploit. The families have invoked a New York restraining notice in an effort to block Arbitrum from releasing the funds, citing alleged links between the att

On-chain researcher ZachXBT recently identified imToken and the decentralized exchange Tokenlon as centers for illicit money laundering. According to ZachXBT, the vast majority of Tokenlon's trading volume originates from illegal activities including fraud, human trafficking, and investment

Kraken's parent company Payward has filed a lawsuit against Etana and its CEO alleging $25 million in crypto custody fraud. According to the allegations, client funds were misused, commingled, and concealed in what Payward characterizes as a "Ponzi-like" scheme that unraveled amid a liquidity

On May 4, 2026, World Liberty Financial filed a defamation lawsuit against Justin Sun, accusing the TRON founder of launching a public campaign against the company after it restricted access to his WLFI tokens. Sun had filed his own lawsuit on April 21, claiming the company unlawfully froze his

The Democratic People's Republic of Korea has denied allegations of state-sponsored cryptocurrency theft, even as blockchain intelligence firm TRM Labs reported that DPRK-linked actors stole approximately $577 million in the first four months of 2026. A spokesperson for the regime's Foreign Ministry

According to a Reuters investigation published Friday, Nobitex, Iran's dominant crypto exchange with roughly 11 million users handling about 70% of the country's crypto activity, was founded by brothers Ali and Mohammad Kharrazi, whose family is related by marriage to all three of Iran's supreme

紐約南區法院於5月1日下扣押令，禁止於分割聽證前處分30,766 ETH（約7100萬美元），用於 DeFi United 補償計畫。ETH 來源為4月KelpDAO跨鏈橋駭案，經Arbitrum 安全委員會凍結後納入 DAO 治理；補償由Aave 等募資。原告稱駭客涉北韓 Lazarus Group，法院命令待分割聽證再定。

According to The Block, Andreessen Horowitz filed an 18-page comment letter to the Commodity Futures Trading Commission on Friday, supporting the federal regulator's push against state-level prediction market restrictions. The VC firm argued that cease-and-desist letters and proposed bans by state r

According to on-chain detective ZachXBT, PolyArb is a fraudulent prediction market product with wallet-draining code embedded on its website. The project's account has also engaged in controversial replies under posts from established prediction market platforms to drive traffic and attract users, a

According to CCTV, Iran's Islamic Consultative Assembly Deputy Speaker Ali Nikzad announced in recent remarks that the Strait of Hormuz will not return to pre-war conditions. Parliament will approve a 'Strait of Hormuz Administration Law' that includes permanently banning Israeli vessels from the wa

According to a Reuters investigation published Friday, Nobitex, Iran's dominant crypto exchange, was founded by brothers Ali and Mohammad Kharrazi, members of an elite political family tied by marriage to all three of Iran's supreme leaders. The brothers registered the company in 2018 alongside CEO

Venture capital firm Andreessen Horowitz submitted an 18-page comment letter to the Commodity Futures Trading Commission on Friday, supporting federal oversight of prediction markets and opposing state-level regulatory actions. According to the letter, actions taken by state regulators against predi

On May 1, lawyers for terrorism victims served Arbitrum DAO with a restraining notice barring movement of 30,766 ETH (~$71.1 million) that the Arbitrum Security Council froze on April 20 after tracing the funds to addresses controlled by the Kelp DAO exploiter, according to The Block. The plaintiffs