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.
Israel's tax authority reports only 58 voluntary crypto disclosures, far below expectations, highlighting potential enforcement risks for cryptocurrency holders in the country.
Singapore's revocation of Bsquared's crypto permit over serious breaches intensifies regulatory scrutiny in the digital-asset sector, weighing on Bitcoin and broader market…