Enforcement Actions

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A woman from Saipan was sentenced to 71 months in prison; the Bitcoin investment case involving telecom fraud charges was found to be guilty.

According to a statement released by the U.S. Department of Justice on Monday, 30-year-old Sze Man Yu Inos, a woman from Saipan (also known as Yuki), was sentenced in federal court to 71 months in prison for wire fraud. From November 2020 to January 2022, Inos targeted elderly women in Saipan, Guam, Washington State, and California, and stole money through a fake bitcoin investment scheme.
MarketWhisper·51m ago
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OFAC sanctions Iran’s central bank crypto addresses; Tether cooperates to freeze 3.44 billion USDT

According to a report by blockchain analytics firm Chainalysis on April 27, the U.S. Office of Foreign Assets Control (OFAC) has added two cryptocurrency addresses associated with the Central Bank of Iran (CBI) to the sanctions list; both wallets were frozen on April 23. Chainalysis confirmed that the balance of funds in the frozen addresses matches the $344 million USDT that Tether coordinated with U.S. authorities to seize.
MarketWhisper·1h ago
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Tennessee crypto ATM ban takes effect July 1; violators face up to 11 months in prison

Tennessee Governor Bill Lee signed Tennessee House Bill 2505 (HB2505) on April 13, establishing that, starting July 1, installing or using cryptocurrency kiosks and ATMs in that state constitutes a Class A misdemeanor. Under Tennessee law, violators face up to 11 months and 29 days in jail and a $2,500 fine. Those affected include equipment operators and companies that provide machine hosting.
BTC-2.85%
MarketWhisper·1h ago
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Republican Sen. Tillis: The criminal investigation into Powell is over; it will no longer block Wash from serving as chair.

Republican Sen. Tom Tillis posted on the X platform on Sunday, announcing that after the U.S. Department of Justice (DOJ) concluded its criminal investigation into Federal Reserve Chair Jerome Powell’s involvement in the Federal Reserve headquarters renovation project, he will no longer block the procedure for confirming Kevin Warsh’s nomination as Federal Reserve chair, and said he is “looking forward” to supporting Warsh’s appointment.
SOL-4.3%
DYDX-1.98%
MarketWhisper·22h ago
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Chainalysis: The EU's 20th round of sanctions covers RUBx, the digital ruble, and Meer exchanges

According to an analysis published by blockchain intelligence firm Chainalysis on April 24, the EU has recently released its 20th round of sanctions against Russia. For the first time, it treats the entire Russian cryptocurrency industry as a whole for sanctions purposes, rather than targeting only individual entities. The scope of this round of sanctions includes the Kyrgyz exchange Meer, the ruble-backed stablecoin RUBx, and Russia’s central bank digital currency (CBDC), “Digital Ruble.”
MarketWhisper·22h ago
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Research reveals: Polymarket players take home 30% of profits by winning 3% of the positions—more than 70% of players absorb all losses

A new study analyzes Polymarket’s trading records from 2023–2025 and shows that only 3.14% of experienced winners control more than 30% of the profits. Crowd participation alone is not enough to explain overall accuracy; at the same time, it tracks 1,950 highly suspicious insider trading accounts that, while not driving predictions, amplified price volatility. The case shows that large bets were placed and profits were made before the U.S. announced developments regarding Venezuela. The research questions “wisdom of crowds” and emphasizes the need for increasingly strict regulation.
ChainNewsAbmedia·04-27 03:55

France: More than 40 crypto investor kidnappings in 2026, involving leaked tax data

According to Market Forces Africa, reported on April 27, incidents of kidnapping and violent attacks targeting cryptocurrency investors in France have increased sharply. On the X platform, Telegram founder Pavel Durov said that since the beginning of 2026, he has recorded 41 cases of cryptocurrency investor kidnappings, averaging one incident every 2.5 days, and that they are linked to a leak of French tax records.
MarketWhisper·04-27 03:38
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Hubei cybersecurity police received a Second Class Merit Award, solving the province’s first “hundred-million-yuan” virtual-coin theft case in 70 days

According to a report by Hubei Daily on April 27, Guo Tingyu, a police officer from the Cyber Security Brigade of the Qingshan Branch of the Wuhan Municipal Public Security Bureau, was recently awarded the Individual Second-Class Merit. Guo Tingyu graduated from Huazhong University of Science and Technology with a degree in computer science. In 2023, he passed the civil service exam to join the police force. In early 2024, he took charge of the first virtual currency theft case in all of Hubei Province. After nearly 70 days of investigation and case-solving, the amount of involved funds exceeded 100 million yuan, and all five suspects were fully dealt with in accordance with the law.
MarketWhisper·04-27 03:20
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