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Crypto Enforcement

2 TokenPost stories are tagged Crypto Enforcement. The newest appear first.

Latest Crypto Enforcement stories

• DOJ Seeks $61.2 Million in Crypto Tied to Iranian Oil Sales

  The civil forfeiture complaint alleges Binance accounts were used in transactions involving proceeds from Iranian oil sales. Binance says it later offboarded the two Hong Kong entities named in the case.

  Oct 9, 2026, 6:38 PM EDT · Regulation

• Former U.K. National Crime Agency Officer Ordered to Repay $2.4M in Bitcoin

  Paul Chowles transferred 50 BTC from a 97-BTC seizure tied to the Silk Road 2.0 investigation in 2017. The coins were worth about $80,000 at the time.

  Sep 30, 2026, 9:35 AM EDT · Regulation