Enforcement Actions

According to ChainCatcher, Chong Rong Xuan, a 35-year-old former Singapore naval officer, was sentenced to 6 years and 10 months in prison for stealing 1.7 million USDT (approximately 2.3 million Singapore dollars) from an acquaintance. The former captain of the Naval Diving Unit admitted to

According to Lee Reiners, a lecturing fellow at Duke University and former Federal Reserve Bank of New York examiner, World Liberty Financial's WLFI token may constitute an unregistered security, based on analysis published on Friday, May 8. Citing the SEC's recent token taxonomy, Reiners argues

According to Crypto Banter podcast, CZ stated today (May 10) that other U.S. cryptocurrency exchange CEOs do not want him to receive a pardon. "We actually faced strong lobbying opposition from what we believe are competitors in the United States during the pardon request process," CZ

LayerZero 於美國時間5月9日公開道歉，承認 DVN 1/1 配置對高價值交易的設計缺陷，且未監督其風險。宣布政策改革：DVN 不再提供1/1，所有路徑預設改為5/5；若鏈上僅有3名 DVN，最低門檻為3/3。此變動與客戶大規模遷移同步發生，Kelp DAO 與 Solv Protocol 已分別將資產遷往 Chainlink CCIP，且 Solv 在5/8 宣布將7億美元代幣化 BTC遷移，顯示此前對 Kelp 指責錯誤並需承擔責任。後續可觀察各客戶執行情況及與 CCIP 的競爭結果。

According to The Block, on Friday, Judge Margaret Garnett of the U.S. District Court for the Southern District of New York partially unblocked 30,766 ETH (approximately $71 million) frozen inside Arbitrum DAO since May 1, allowing an on-chain governance vote to transfer the ether to a digital

According to Lee Reiners, a lecturer at Duke University and former Federal Reserve examiner, on Friday (May 8), World Liberty Financial's WLFI token may be an unregistered security despite the project's claims that it is a pure governance token. Reiners argued that the 25 billion WLFI tokens sold

According to Lee Reiners, a lecturing fellow at Duke University and former Federal Reserve Bank of New York examiner, World Liberty Financial's WLFI token may constitute an unregistered security, in a blog post on Friday. Reiners argues

According to Lee Reiners, a lecturing fellow at Duke University and former Federal Reserve Bank of New York examiner, World Liberty Financial's WLFI token may constitute an unregistered security, as argued in a blog post on Friday (May 8). Citing the SEC's recent token taxonomy, Reiners notes that W

According to Crypto.news, Australian New South Wales police seized 52.3 Bitcoin, valued at approximately $4.1 million USD (570 million Australian dollars), in an enforcement operation targeting dark web markets on May 9. The seizure represents one of the largest cryptocurrency asset confiscations in

According to Pi Network DEX, on May 9, 2026, Pi Network's Core Team removed WorldBanksPi, a top-ranked DApp in the Pi Browser with over 140,000 users, without advance notice or appeal process. The project was identified as a Ponzi-style operation marketing false valuations and deposit-to-earn

據《聯合早報》於 5 月 9 日報道，新加坡國家法院法官王沁如於 5 月 8 日就被告張榮軒（35 歲，譯音）案作出判決，判處入獄六年十個月。張榮軒為前海軍菁英潛水單位（Naval Diving Unit）上尉，被裁定趁友人外出時潛入公寓、拍攝冷錢包助記詞，並於事後盜走友人持有的 170 萬枚 USDT。

杜克大學法學院講師、前紐約聯邦儲備銀行審查員 Lee Reiners 於 5 月 8 日在其部落格發文，指出與川普家族關係密切的去中心化金融協議 World Liberty Financial 可能發行了未登記的證券，認為 WLFI 代幣應受美國證券交易委員會（SEC）審查。

According to The Straits Times, a former Singapore naval officer, Zhang Rongxuan (35), was sentenced to 6 years and 10 months in prison for stealing 1.7 million USDT (approximately SGD 2.3 million) from a friend's cold wallet. Zhang, a captain in the Naval Diving Unit, admitted that financial

According to ChainCatcher, a 35-year-old former Singapore Navy captain, Zhang Rongxuan, was sentenced to six years and ten months in prison for stealing 1.7 million USDT (approximately 2.3 million Singapore dollars) from a friend's cold wallet. The defendant, who held the rank of captain in the

愛沙尼亞金融監管局（FSA）於 5 月 9 日就 BB Trade Estonia OÜ 公司（運營 Zondacrypto 數位資產交易所）發布投資者警告，指出 Zondacrypto 未在網站上刊登「TeamPL」加密代幣的白皮書，違反歐盟加密資產市場監管框架（MiCA）第 9 條第 1 款的規定。

According to Reuters, British sprinter and former world champion Chijindu Ujah was arrested on suspicion of cryptocurrency fraud and released on bail. Ujah is among 10 people detained by the UK's National Crime Agency; seven were granted bail by magistrates and will appear in court on May 28, all

北京市海淀區人民法院於 5 月 8 日披露虛擬貨幣「開盒」案件，被告人林某某、王某某於 2023 年至 2025 年間，透過加密通訊工具等網路管道非法獲取公民個人資訊數據，並以虛擬貨幣收款方式出售牟利。根據法院判決，兩人非法獲取公民個人資訊超過 9 億條。林某某被判處有期徒刑 7 年，王某某有期徒刑 5 年 6 個月。

According to Beijing Haidian District People's Court, a defendant was recently sentenced to 7 years in prison and fined 70,000 yuan for illegally obtaining over 900 million pieces of personal information through encrypted communication channels. The defendant built a "social engineering database"

據 Bitcoin.com 於 5 月 9 日報道，穩定幣發行商 Tether 已向巴西聖保羅法院提起訴訟，要求 Master 集團旗下公司 Titan Holding 償還 3 億美元違約貸款，該貸款於 2025 年 3 月發放，約定還款日期為 2026 年 3 月 28 日，但 Tether 尚未收到任何還款。

According to Polish media Onet Wiadomości, Zondacrypto, a recently collapsed European crypto exchange, has left customers with losses exceeding $100 million. The exchange's CEO Przemysław Kral and the actual operator, a man known as "Maniek," are reportedly hiding in Dubai. Kral had been