Enforcement Actions

中央反腐败协调小组近日启动"天网 2026"行动，涵盖四项专项任务，旨在追逃追赃、打击境外职务犯罪和利用离岸公司转移赃款，加强公职人员出境监管。

Gate News 消息，根据X平台消息，针对Drift黑客攻击事件的初步调查显示，该项目团队成员此前在加密货币行业会议上曾被朝鲜中间人当面接触。此次调查揭示了攻击方与团队成员之间存在线下接触的情况。

Cambodia's parliament passed legislation targeting compounds used to defraud victims through scams, including those involving cryptocurrency. In a Friday notice, the Senate of the Kingdom of Cambodia announced that the chamber had unanimously approved the draft law with no amendment, with 58

Gate News 消息，4 月 4 日，美国国务院表示，伊朗伊斯兰革命卫队下属圣城旅指挥官卡西姆·苏莱曼尼的外甥女及外甥孙女于 3 日在美国被联邦执法人员逮捕。美国国务卿鲁比奥已终止了两人的合法永久居民身份。

A Nevada judge has reportedly extended a ban preventing Kalshi from offering event-based contracts in the state, ruling that the products constitute unlicensed gambling under state law. Judge Jason Woodbury said at a hearing in Carson City on Friday that he will grant a preliminary injunction

链上侦探ZachXBT发布报告指出，Circle自2022年以来在多起非法资金事件中合规执行不力，涉及金额超4.2亿美元。报告提及多起安全事件中，Circle未及时冻结可疑账户，导致严重损失。尽管具备相关机制，Circle在面对攻击和资金洗钱调查时反应滞后，影响行业安全。

Polymarket removed a market tied to the fate of a missing US service member after mounting backlash, saying the listing violated its “integrity standards.” The controversy erupted after a prediction market appeared asking whether US authorities would confirm the rescue of a pilot reportedly shot

甘肃天水秦州区法院审理一起虚拟货币洗钱案，被告通过"高薪跑腿"方式取现39万余元，将资金兑换成虚拟货币，获利2.15万元。法院判处其有期徒刑二年四个月，并处罚金1万元。法官提醒公众警惕参与取现和转账行为，以免成为犯罪帮凶。

内华达州法官裁定Kalshi的体育预测市场产品与博彩无实质区别，延长禁令禁止其在当地提供相关服务，至案件进一步审理。监管机构认为应受州博彩法规约束。

A Nevada judge extended a ban on Kalshi's sports-related prediction markets, agreeing with regulators that they resemble illegal gambling. Kalshi argues they are federally regulated, prompting a broader legal conflict as state actions against prediction markets increase nationwide.

Cambodia's parliament passed legislation targeting compounds used to defraud victims through scams, including those involving cryptocurrency. In a Friday notice, the Senate of the Kingdom of Cambodia announced that the chamber had unanimously approved the draft law with no amendment, with 58

President Trump has fired Pam Bondi and replaced her with Todd Blanche as interim U.S. Attorney General --- handing control of the Justice Department to the official who dismantled the DOJ's crypto enforcement unit in April 2025 and holds up to $485,000 in personal digital asset holdings.

美國預測市場平台Kalshi聘請前總統歐巴馬幕僚卡特擔任政策顧問，以加強與政府的聯繫，應對監管挑戰。卡特的加入象徵Kalshi在政壇的積極布局，同時面臨法律爭議和政治人物內線交易的關注。預測市場數據愈來愈成為觀察社會動向的重要參考。

柬埔寨議會於三月底通過「反科技詐欺法」，旨在打擊網路詐騙與人口販運。該法設專門罪名，高刑罰及終身監禁。新法擴大執法範圍，針對「殺豬盤」詐騙等行為，並回應國際壓力以修復形象。政府承諾將在4月底前取締非法詐騙中心。

Onchain detective ZachXBT claims that Circle, the issuer of the USDC (USDC) stablecoin, has failed to freeze or blacklist about $420 million in illicit fund flows since 2022. Circle can freeze illicit funds and blacklist wallet addresses, but either took “minimal” action to freeze illicit flows or

Kalshi announced the hiring of Stephanie Cutter, a former advisor to President Obama, to strengthen its relationships in Washington, D.C. amid scrutiny and lawsuits regarding its prediction markets.

美國穩定幣公司 Circle 被指控未能有效凍結超過 4.2 億美元的可疑 USDC 資金。調查員 ZachXBT 指出，自 2022 年以來，Circle 在多起駭客事件中延誤了凍結行動，引發市場對其合規性的質疑。事件中的 Drift Protocol 攻擊更是令 Circle 批評成為焦點。市場呼籲 Circle 提高風險管理標準，隨後其合規執行延誤已對用戶造成嚴重損失。

链上侦探ZachXBT指控稳定币发行商Circle自2022年以来在合规执行方面存在超过4.2亿美元的失误，未能及时冻结涉案USDC资金，导致多起安全事件中资金流失，反应速度较竞争对手慢。

柬埔寨国会全票通过新法案，打击利用加密资产的网络诈骗，最高可判终身监禁。法案待参议院审议及国王批准。诈骗集团核心头目面临重刑，分析指出此举或仅使犯罪转移，需同步打击腐败及洗钱网络。