News SEC nets record $8.2B from enforcement, mostly from Terraform Labs editorial staff 25. November 2024
News Indian Authority Fines Crypto Exchange Binance $2.25 Million for AML Violations editorial staff 21. June 2024
News Chinese court sentences gang for money laundering using digital yuan editorial staff 13. June 2024
News Four months in prison for CZ, another US state kicks out Binance.US: Law Decoded editorial staff 6. May 2024
News Worldcoin Faces Over $1 Million in Fines in Buenos Aires for Legal Violations editorial staff 15. April 2024
News CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud editorial staff 8. September 2023
News Iraq Issues Ban on US Dollar Transactions to Bolster Usage of Iraqi Dinar editorial staff 16. May 2023
News Brazil Bans Telegram Temporarily Due to Alleged Lack of Collaboration in Fight Against School Violence editorial staff 29. April 2023
News Senate Banking Committee Holds Hearing on Recent Bank Collapses, Calls for Tougher Regulations editorial staff 29. March 2023
News Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners editorial staff 18. March 2023
Mining News Revised Bill Suggests Prison Time for Russian Crypto Miners Evading Taxation editorial staff 12. March 2023
