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Enforcement

India’s ED Seizes $280 Million in Crypto, OctaFX Ponzi Mastermind Arrested in Spain

India's ED seized $280M in crypto linked to the OctaFX Ponzi scheme, leading to the mastermind's arrest in Spain, highlighting global enforcement efforts.

DOJ Seizes $15 Billion in Bitcoin from Prince Holding Founder Chen Zhi in Landmark Enforcement Action

The DOJ seized $15B in Bitcoin from Prince Holding founder Chen Zhi for illicit finance, marking a major crypto enforcement milestone.

US Seeks Record $14 Billion Bitcoin Forfeiture in Major Crypto Scam Bust

US authorities pursue a record $14 billion Bitcoin forfeiture from an alleged crypto scammer, highlighting intensified global enforcement efforts.

Kazakhstan Wipes Out 130 ‘Shadow’ Crypto Platforms in Sweeping Regulatory Crackdown

Kazakhstan has shuttered 130 "shadow" crypto platforms, signaling a strict regulatory approach against illicit digital asset operations as of {current_date}.

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