Steven Mnuchin’s warning concerned illicit finance, compliance and Libra—not a declaration that every cryptocurrency use was a threat.
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.
Japan’s 2019 reform changed the legal term to crypto-assets and tightened rules for exchanges, custody and derivatives. It was a milestone, not a single blanket approval.
Jens Weidmann warned that retail CBDC could accelerate a flight to safety during stress. It was a conditional design risk, not an inevitable outcome.
The US Copyright Office registered Craig Wright’s claims in 2019 but did not verify that he was Satoshi. Later litigation reached a clear finding on authorship.
US prosecutors charged DeepDotWeb’s alleged operators over cryptocurrency referral payments in 2019. A later guilty plea and sentence changed the legal record for one defendant.
FinCEN’s 2018 Iran advisory warned about possible sanctions evasion through virtual currency. Its claims were narrower than the old headline—and the guidance was rescinded in 2025.
China’s 2017 notice declared ICO financing illegal and ordered related activity to stop. It did not announce the e-CNY or turn every blockchain use into the same legal question.
