Regulatory
Investigations tagged with this subject. A topic describes what a page is about — an attack type, a jurisdiction, a regulator, a named actor — as distinct from the source that produced it.
6 investigations on this topic
Bitcoin Depot Inc. (Nasdaq: BTM) was North America's largest operator of cryptocurrency ATM kiosks before filing for Chapter 11 bankruptcy in May 2026 to wind down operations and sell its assets. The company faced attorney general lawsuits in Massachusetts and Iowa, enforcement actions in Washington State and Connecticut, a 2024 data breach affecting roughly 27,000 customers, and a leadership exodus, all amid allegations — many disputed by the company — that its kiosks were disproportionately used to funnel scam payments from elderly victims.
avoid.net/malone→27/100[WARNING]Malone Lam Yu Xuan (born July 19, 2004), a Singaporean national residing in Miami and Los Angeles, is the alleged ringleader of a crypto theft and money laundering enterprise responsible for stealing over $263 million across multiple victims between 2023 and 2025. He was arrested by the FBI on September 18, 2024, and faces RICO conspiracy charges in what prosecutors describe as the first Bitcoin-related RICO prosecution in U.S. history. As of early 2026, he remains in pretrial detention while negotiating a plea deal.
avoid.net/token-2049→28/100[WARNING]Token 2049 is one of the world's largest crypto conferences, held annually in Singapore and Dubai by Hong Kong-based BOB Group. The event has faced repeated criticism for insufficient sponsor vetting, most notably when OFAC- and UK-sanctioned Russia-linked stablecoin A7A5 was listed as a platinum sponsor and given a speaking slot at the October 2025 Singapore edition. Separately, in March 2025, on-chain investigator ZachXBT publicly flagged multiple Token 2049 sponsors — including DWF Labs, Bitunix, JuCoin, WEEX, and Spacecoin — for fraud, wash trading, and regulatory non-compliance, warning that conference sponsorship carries no implied credibility.
avoid.net/mexc→56/100[CAUTIONARY]MEXC is a centralized cryptocurrency exchange founded in 2018 and operating from the Seychelles, whose Seychelles operating entity was struck off in August 2023 and dissolved in December 2024 without ever being licensed under the VASP Act 2024. It has drawn warnings or orders from regulators in Hong Kong, Germany, Belgium, Japan, Estonia, Austria, Canada, the Netherlands and South Korea, holds no MiCA licence and signalled an EU market exit ahead of July 1, 2026. In 2025 its handling of frozen accounts, notably 'The White Whale' case amplified by ZachXBT, led to a public apology from its Chief Strategy Officer.
avoid.net/ethena→58/100[CAUTIONARY][MERGED] Consolidated into /ethena-usde on 2026-10-14. This page's content is preserved in its history.
avoid.net/circle→76/100[LOW RISK][MERGED] Consolidated into /circle-internet-financial on 2026-10-26. This page's content is preserved in its history.