Enforcement

The unit formalizes past operations, building on 1.5 million euros in seized crypto the exchange processed in 2025 for agencies including Interpol …

FSCA South Africa announced enforcement actions against Banxso as detailed in their 2025/2026 Regulatory Actions Report. This report emphasizes the regulatory outcomes …

Austria’s Financial Market Authority fined Bitpanda GmbH 70,000 euros ($81,150) for breaches of the European Union’s Markets in Crypto-Assets (MiCA) regulation in …

Bipartisan work on the long-awaited Clarity Act continues after Democratic senator Catherine Cortez Masto said that she, along with two law enforcement …

Coinbase’s CLO, Paul Grewal, has reacted to the recent Clarity Act endorsement from the National Fraternal Order of Police (FOP), a major …

Sam Waldon, the Principal Deputy Director of the SEC’s Division of Enforcement, will leave the agency on July 31, 2026, marking a …

The Financial Action Task Force says more jurisdictions are putting crypto rules into law, but enforcement remains the weak point. In its …

South Korea’s National Tax Service (NTS) has taken a significant step toward regulating digital assets by establishing a new Digital Asset Division …

OFAC FirstVPN Sanctions Show Crypto Enforcement Is Moving Up The Infrastructure Stack is a useful reminder that crypto coverage is not only …