The European Union has announced its largest sanctions package against Russia in two years, extending restrictions for the first time into decentralised finance infrastructure and banning Russian crypto service providers, ...
South Korea has escalated its regulatory clampdown on digital assets, introducing stricter FSC crypto regulations aimed at eliminating loopholes that have enabled fraudsters to exploit crypto exchange systems. The move ...
Russia is moving toward legalizing cryptocurrency while establishing comprehensive state control, according to a legislative package submitted to the State Duma recently. The framework would require Russian citizens to report ...
Australia’s Federal Court has imposed a Binance Australia fine of A$10 million on the local derivatives arm of the global crypto exchange, marking one of the most significant enforcement actions ...
The U.S. Securities and Exchange Commission (SEC) has formally moved to dismiss its civil lawsuit against crypto entrepreneur Justin Sun after an affiliated company agreed to pay a $10 million ...
The US Department of Justice has secured final legal ownership of assets tied to the Helix bitcoin mixer, completing one of the largest forfeitures ever linked to a cryptocurrency mixing ...
Australia’s corporate regulator has scored a major enforcement victory after the Federal Court ordered financial services firm BPS Financial Pty Ltd to pay 14 million Australian dollars ($9.3 million) in ...
Nigeria's Economic and Financial Crimes Commission is calling for the suspension and prosecution of banks and fintech firms that enable cryptocurrency fraud, after investigators uncovered ₦162 billion ($97 million) in ...
Manhattan District Attorney Alvin Bragg called on New York lawmakers Wednesday to impose criminal penalties on unlicensed cryptocurrency operators, warning that regulatory gaps have enabled a "$51 billion criminal economy" ...
South Korea's Financial Intelligence Unit has concluded that Bithumb violated multiple anti-money laundering and know-your-customer regulations following a nine-month inspection that began in March 2025, potentially exposing the exchange to ...
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