Chinese state broadcaster CCTV reported in January 2026 that former China Securities Regulatory Commission official Yao Qian received 2,000 ETH from a businessman to assist with a cryptocurrency fundraising project

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The $155.9 million net outflow from spot Ethereum ETFs on October 30, 2026, marked their largest single-day withdrawal since October 7, 2026

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Ethereum co-founder Vitalik Buterin published a technical note on the social platform X arguing that recent work on Ethereum transaction formats has produced a clearer split between transaction actions and dependencies

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DSJ Exchange Pty Ltd. renamed itself Horizon Crest Capital

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The SEC charged BG Wealth Sharing Ltd. and DSJ Exchange Pty Ltd. with running a $130 million crypto investment fraud

Binance-affiliated entities filed a lawsuit in August 2026 seeking nearly $473 million in damages from RedotPay's founders over alleged misuse of confidential business data to divert 470,000 customers.

Google Cloud's initial Multi-Party Compute service supports conventional ECDSA signing for Bitcoin and Ethereum, with Ed25519 support planned for Solana.

TRM Labs estimated that $2.4 billion in Bitcoin and Ethereum stolen during the October 29, 2026 Binance hack will never be recovered.

The Securities and Exchange Commission charged BG Wealth Sharing Ltd. with violating the Investment Advisers Act of 1940 and seeks an order barring it from filing future Forms ADV as an exempt reporting adviser.

The Singapore Police Force requested members of the public with information on cryptocurrency hardware wallet tampering crimes to call its hotline or submit reports online.

The SEC removed the Form ADV and Form D filings submitted by BG Wealth Sharing Ltd. and DSJ Exchange Pty Ltd. from its public website.

State and provincial regulators in Alberta, Hawaii, Texas, Utah, Washington, and Wisconsin provided assistance to the Securities and Exchange Commission in its investigation.

Laura D'Allaird of the SEC Enforcement Division stated that BG Wealth Sharing Ltd. and DSJ Exchange Pty Ltd. displayed fake SEC certificates while making periodic Ponzi-like payments to investors to maintain confidence.

The Securities and Exchange Commission seeks permanent injunctions, disgorgement of ill-gotten gains with prejudgment interest, and civil monetary penalties against both BG Wealth Sharing Ltd. and DSJ Exchange Pty Ltd.

The SEC stated that BG Wealth Sharing Ltd.'s Form ADV filing contained false information, including listing a virtual mailbox as its main office and naming an auditor that appears in no public registry.

The Securities and Exchange Commission charged Colorado-incorporated BG Wealth Sharing Ltd. and DSJ Exchange Pty Ltd. with violating the antifraud provisions of the Securities Act of 1933 and the Securities Exchange Act of 1934.

At least seven U.S. state regulators and seven foreign regulators have issued warnings or enforcement orders against the BG Wealth and DSJ Exchange scheme.

The SEC estimates investor losses exceed $100 million, with no more than $25 million returning to investor-tied wallets as Ponzi-like payments.

The Enforcement Directorate's investigation involves alleged unauthorized cross-border cryptocurrency remittances and foreign exchange violations totaling over ₹5,000 crore, or approximately $525 million.

Mudrex's public compliance page did not present a response to the Enforcement Directorate's October 29, 2026 allegations.

Enforcement Directorate preliminary findings indicate that unauthorized cross-border transfers and crypto balances on foreign platforms linked to Mudrex and Saber.money exceeded ₹4,600 crore.