Federal prosecutors formally charged Nathan Gauvin with directing a massive 42 million fraud scheme by luring unsuspecting investors via Discord.…
Crypto Regulation
Crypto Regulation reports on legislation, regulators, court decisions, enforcement and compliance affecting digital assets. Coverage identifies the relevant authority and jurisdiction and distinguishes proposals from rules already in force.See how policy affects crypto companies, follow wider industry news, and consult our Editorial Policy for sourcing and corrections standards.
Paxful Holdings Inc. agreed to plead guilty to federal charges, accepting a joint multimillion-dollar fine to Paxful of 7.5 million…
The Financial Crimes Enforcement Network (FinCEN) imposed a 3.5 million dollar fine on the peer-to-peer marketplace Paxful due to serious…
The Financial Services Agency (FSA) has determined that, starting in 2026, all digital asset exchange platforms must maintain a specific…
The Canada Revenue Agency has intensified its fiscal surveillance by directing its attention toward thousands of investors of the firm…
Malaysian authorities have mobilized a joint task force employing high-tech drones to dismantle illegal Bitcoin mining operations across the country.…
The Washington State Department of Financial Institutions (DFI) has issued a forceful cease and desist order against kiosk operator Coinme,…
The government of Japan has officially launched an ambitious strategy inspired by the DOGE model to execute deep tax reforms…
Poland’s President, Karol Nawrocki, flatly refused to sign strict legislation on digital assets, arguing that it threatened civil liberties and…
An explosive and detailed report on Trump crypto wealth presented by the House Judiciary Committee Democrats has shaken the political…
