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
Lawsuit claims JPMorgan Chase accounts served as ‘exclusive vehicle’ in $328 million crypto ponziMarch 12, 2026, 10:38AM EDT • Regulation
South Korea crypto exchange Bithumb hit with suspension, CEO faces disciplinary action: reportMarch 9, 2026, 10:17AM EDT • Markets
Pakistan parliament passes Virtual Assets Act formalizing crypto regulatory authorityMarch 6, 2026, 9:24AM EST • Regulation