The European Union has sanctioned 16 Russian individuals and seven entities over the mass deportation of Ukrainian children, pairing the measures with a sweeping ban on all Russian cryptocurrency service ...
Alex Mashinsky, the founder of collapsed crypto lending platform Celsius, has been permanently banned from the cryptocurrency industry under a settlement filed May 1, 2026, which also entered a $4.72 ...
The U.S. Treasury's Office of Foreign Assets Control sanctioned 35 entities and individuals this week for allegedly enabling Iran to move tens of billions of dollars outside the global sanctions ...
A new step toward SEC-CFTC Harmonization is underway after the U.S. Commodity Futures Trading Commission (CFTC) and the U.S. Securities and Exchange Commission (SEC) announced a historic memorandum of understanding ...
Indian federal authorities arrested technology executive Ayush Varshney on March 10, 2026, at Mumbai International Airport in connection with GainBitcoin, an alleged Ponzi scheme that promised 10% monthly returns on ...
A Chinese-language crypto laundering service processed nearly $17.9 billion in transaction volume after being banned from Telegram, demonstrating the resilience of illicit crypto infrastructure despite enforcement pressure, according to a ...
A South Korean court has handed down a three-year prison sentence to the chief executive of a local crypto asset management firm, marking the country’s first conviction under its newly ...
Federal prosecutors have dropped their landmark insider trading case against former OpenSea product manager Nathaniel Chastain, ending the first major criminal prosecution involving digital asset trading after an appeals court ...
The U.S. Securities and Exchange Commission has formally closed the Zcash foundation probe, concluding a multi-year review without recommending enforcement action, the Zcash Foundation disclosed on Jan. 14. The decision, ...
Chinese authorities have taken custody of Chen Zhi, a businessman accused of running one of the world's largest cryptocurrency fraud networks, following his deportation from Cambodia this week. The 38-year-old ...
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