The CFTC handed five-year trading bans to former FTX and Alameda Research executives in its ongoing enforcement case, reinforcing US crypto oversight…
CFTC bans two former Alameda Research and FTX executives from trading for five years after the firms agreed to $12.7 billion in…
Austria's financial regulator fined crypto exchange Bitpanda 70,000 euros for failing to submit a mandatory MiCA white paper 20 days before publication…
Russia shuts down nine unregistered crypto exchanges in Moscow, with the FSB alleging they helped move scam proceeds through Ukrainian call centers,…
Pakistan launches a dedicated federal crypto crime unit, signaling tighter enforcement that may dampen local adoption but has little direct effect on…
South Korea's Financial Services Commission reported probing 40 crypto manipulation cases over two years, marking the second anniversary of the Virtual Asset…
The U.S. Attorney General nominee faces Senate scrutiny over dismantling a key crypto enforcement unit and President Trump’s pardon of Binance’s Changpeng…
CFTC charges commodity pool operator with $14M crypto fraud, heightening regulatory risks for digital assets.
Department of Justice insider trading cases increasingly end without prison time, with judges favoring probation over incarceration, a trend that analysts say…
EU’s MiCA regulation faces enforcement inconsistencies as the transition period ends, raising concerns over fragmented oversight of crypto firms operating across member…
The CFTC's permanent trading ban on Celsius founder Alex Mashinsky in its first crypto lending enforcement action signals heightened regulatory risk for…
The U.S. CFTC dropped its no-deny settlement rule, aligning with the SEC and granting regulators greater flexibility to resolve enforcement actions quickly.