The Central Bank of Ireland fined Coinbase's Irish unit €3.25 million for breaching customer-fund safeguarding and outsourcing obligations

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The UK government sanctioned Huobi Global S.A.

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The U.S. Treasury's Office of Foreign Assets Control sanctioned 10 individuals and one entity tied to North Korean undercover IT worker schemes

The FCA initiated legal action against HTX in October 2025 in London's High Court after the exchange repeatedly failed to engage with the regulator

The Financial Conduct Authority secured High Court undertakings recorded in an October 27, 2026 Tomlin order against HTX from Panama-registered Huobi Global S.A., remaining in force until October 21, 2031

The Financial Conduct Authority and HTX began settlement talks over the FCA's lawsuit against HTX in March 2026, extending their discussions in June 2026

Court filings by the FCA recorded 4.6 million UK visits to HTX in 2023 and noted an employee successfully traded using a UK driving license and British pounds

The lawsuit filed in October 2025 against HTX was the FCA's first enforcement case against a crypto exchange under marketing rules that took effect in October 2023

Crypto exchange HTX has agreed to exit the United Kingdom market after settling a lawsuit brought by the Financial Conduct Authority

Utah's October 20, 2026 lawsuit against Kalshi and Susquehanna seeks an injunction, public nuisance abatement, restitution, disgorgement, and damages estimated between $30.6 million and $61.2 million

On September 8, 2026, the U.S. Tenth Circuit Court of Appeals denied Kalshi's request to pause Utah's enforcement while appealing an August 4, 2026 ruling by U.S. District Judge Robert Shelby

Utah is the tenth state against which the Commodity Futures Trading Commission (CFTC) has initiated legal proceedings, following actions involving Arizona, Connecticut, Illinois, New York, Wisconsin, Minnesota, Rhode Island, New Mexico, and Kentucky

Federal courts have entered preliminary injunctions in favor of the Commodity Futures Trading Commission (CFTC) in its prediction market regulatory disputes involving Arizona, Illinois, and Minnesota

The United States Securities and Exchange Commission under Gary Gensler utilized enforcement actions and the debanking of digital asset executives and companies

The United States Securities and Exchange Commission under Gary Gensler issued Wells Notices to firms to halt business operations without commencing prosecutions

Cynthia and Eddy Petion departed the United States prior to the August 2025 default judgment in the NovaTech case and failed to produce court-ordered investor records

Federal Judge Marcelo Martínez de Giorgi cleared Karina Milei, General Secretary of the Presidency of Argentina, finding no evidence she received payments to arrange meetings for LIBRA creators

New York's $1.37 billion monetary request follows an August 2025 default judgment issued against Cynthia and Eddy Petion and NovaTech after the founders failed to respond to the state's lawsuit

New York Attorney General Letitia James announced the NovaTech scheme settlements totaling nearly $6 million with four NovaTech promoters: Martin Zizi, Frantz Ciceron, James Corbett, and Ricardo Roy Sr.

The October 23, 2026 court decision dismissed criminal fraud investigations against U.S. launch adviser Hayden Davis, as well as associates Mauricio Novelli and Manuel Terrones Godoy

Cynthia Petion, the sole authorized user on NovaTech's investor account, authorized withdrawals of at least $134.5 million to wallets belonging to herself and Eddy Petion