Laws Hub · Enforcement
Enforcement tracker
Official enforcement actions about crypto. The live list updates daily from official feeds.
Last checked · India first, then the US
Live from official feeds
Verified past actions
- United States · Treasury (OFAC) Sanctions on Tornado Cash (mixer). Official source
- United States · CFTC Order against Coinflip for unregistered bitcoin options platform. Official source
Scam blacklist: we only list names that appear in an official action, with a link. Being named in an action is not proof of guilt unless the source says so.