Cc9f267dcTopic
Crypto enforcement actions
Lawsuits, settlements and criminal cases brought by regulators and prosecutors against crypto firms and individuals.
558 claims·220 news stories
Lawsuits, settlements and criminal cases brought by regulators and prosecutors against crypto firms and individuals.
558 claims·220 news stories
Office of Foreign Assets Control sanctions issued October 28, 2026, designated 10 North Korean and Russian individuals and a Russia-based entity for supporting fraudulent North Korean IT-worker employment. The designations block U.S.-linked property and prohibit unauthorized dealings, targeting revenue for North Korea’s weapons programs.
6 claims·1 news story