22-year-old sentenced to 70 months for money laundering tied to $263 million crypto syndicateApril 26, 2026, 4:14PM EDT • Regulation
US sanctions Iran-linked crypto wallets, including addresses holding $344 million frozen by Tether: CNNApril 24, 2026, 1:22PM EDT • Regulation
UK FCA carries out first crackdown on illegal peer-to-peer crypto tradingApril 22, 2026, 10:23AM EDT • Regulation
US Justice Department opens claims for victims of $4 billion OneCoin fraudApril 14, 2026, 4:00AM EDT • Regulation
Coinone hit with $3.5 million fine, three-month partial suspension over AML violations: reportsApril 13, 2026, 8:45AM EDT • Markets
US Treasury unveils proposed stablecoin rules targeting money laundering, sanctionsApril 8, 2026, 12:56PM EDT • Regulation
UK sanctions crypto-linked marketplace Xinbi amid crackdown on Southeast Asia scam centresMarch 26, 2026, 9:52AM EDT • Regulation
UK lawmakers urge 'immediate ban' on crypto political donationsMarch 18, 2026, 5:14AM EDT • Regulation
US sanctions DPRK IT facilitators over crypto transactions in $800 million schemeMarch 13, 2026, 5:06AM EDT • Regulation
Federal judge dismisses Binance terrorism financing lawsuit in Alabama but allows amended complaintMarch 12, 2026, 11:46AM EDT • Regulation