美国律所 Burwick Law 就 ZEREBRO 相关损失起诉其两位联创

英國金融行為監理局首度打擊非法點對點加密貨幣交易

FCA 首波執法行動與 HMRC、南西區組織犯罪組聯手突擊倫敦多處疑似未註冊的P2P加密貨幣交易場所，發出停止令並納入刑事調查。專家表示此類未註冊平台屬非法、風險高，監管機關將以反洗錢等法規補強監管缺口。英國正逐步建立加密貨幣監管框架，預計2027年前全面落實，2026年開放註冊申請通道，投資者應謹慎評估風險。

DOJ Launches Compensation Process for OneCoin Fraud Victims, $40M+ in Recovered Assets Available

Gate News message, April 22 — The U.S. Department of Justice has announced the launch of a compensation process for victims of the OneCoin cryptocurrency fraud scheme, with more than $40 million in recovered assets now available for distribution. The scheme, operated between 2014 and 2019 by Ruja

UK FCA Conducts Coordinated Raids on Illegal P2P Crypto Trading Sites in London

FCA raids eight London sites tied to unregistered P2P crypto trading, issuing cease-and-desist notices. Evidence points to money-laundering and terror-financing probes; no P2P platform is FCA-registered; enforcement signals a tougher AML crackdown. Abstract: The FCA, with tax authorities and police, conducted surprise raids at eight London sites linked to unregistered peer-to-peer crypto trading, issuing cease-and-desist notices. The operation underpins ongoing money-laundering and terrorist-financing probes. No P2P platform is FCA-registered in the UK. Analysts view the action as a shift from statements to enforcement, signaling potential broader crackdowns under AML and financial-promotion rules for crypto assets, which remain high-risk investments.

AI16Z, ELIZAOS Creators Sued Over $2.6B Fraud Allegations; Token Crashes 99.9% From Peak

Federal class action accuses AI16Z/ELIZAOS of a $2.6B crypto fraud via fake AI claims and deceptive marketing, alleging insider favoritism and a staged autonomous system; seeks damages under consumer protection laws. Abstract: This report covers a SDNY federal class-action filed April 21 accusing AI16Z and its rebrand ELIZAOS of a $2.6 billion crypto fraud involving fake AI claims and deceptive marketing. The suit alleges a manufactured link with Andreessen Horowitz and a non-autonomous system. It details a peak valuation in early 2025, a 99.9% crash, and about 4,000 losing wallets, with insiders receiving ~40% of new tokens. Plaintiffs seek damages and equitable relief under New York and California consumer-protection laws. Regulators in Korea and major exchanges have warned or suspended related trading.

North Korean Lazarus Group Deploys Mach-O Man Malware to Steal Crypto Wallet Credentials from macOS Users

Lazarus releases Mach-O Man for macOS to steal keychain data and wallet credentials, targeting crypto executives via ClickFix pop-ups and compromised Telegram meetings. Abstract: The article reports that the Lazarus-linked Mach-O Man malware targets macOS to exfiltrate keychain data, browser credentials, and login sessions to access cryptocurrency wallets and exchange accounts. Distribution relies on ClickFix social engineering and compromised Telegram accounts directing victims to fake meeting links. The piece ties the operation to the April 20 Kelp DAO hack and identifies TraderTraitor as Lazarus-affiliated, noting rsETH movement across blockchains via LayerZero’s OFT standard.

Ripple CEO Garlinghouse Signals 75% Confidence in Legal Resolution by End of April

Ripple CEO Garlinghouse says there is about a 75% chance of a final resolution by end of April, signaling progress in the long-running case and its broader implications for digital asset regulation.