
Kraken Delivers Data to the FBI and SEC
TL;DR In 2024, Kraken received 6,826 information requests from government agencies and regulators, a 39% increase compared to the previous year. The FBI was the U.S. agency that…
Crypto Regulation tracks the laws, agencies and enforcement actions shaping digital assets. This section covers SEC and CFTC activity, MiCA, stablecoin rules, exchange compliance, court decisions, licensing, sanctions, investor protection and policy debates that affect crypto companies and users.

TL;DR In 2024, Kraken received 6,826 information requests from government agencies and regulators, a 39% increase compared to the previous year. The FBI was the U.S. agency that…
Crypto regulation coverage follows laws, enforcement, licensing, court cases and policy decisions that affect exchanges, stablecoins, ETFs, miners, custodians, DeFi protocols and investors. This hub prioritizes legal context and official sources over speculation.
SEC and CFTC actions, legislation, MiCA, licensing, compliance, mining policy, stablecoin rules and investor-protection issues.
Policy decisions can change product access, exchange operations, institutional participation, liquidity and legal risk.
No. TCP regulation coverage is informational and should not replace professional legal advice.

TL;DR ByBit leaves the French market due to regulatory pressures, highlighting the tension between decentralization and state regulation. Starting August 2, users in France…

TL;DR The U.S. House of Representatives will vote on the SAB 121 bill between July 9 and 10, 2024, crucial for crypto regulation. SAB…

TL;DR Warren urges cryptocurrencies to comply with conventional financial regulations. Proposes law against money laundering in the cryptographic field. Project faces obstacles in the…

TL;DR Yellen highlights cryptocurrency risks in testimony before Congress. FSOC monitors financial concerns, including crypto assets. Yellen urges regulation to address stablecoin and cryptoasset…

The entry into force of the “Infrastructure Jobs and Investment Act” on January 1 has marked a significant milestone in the world of crypto in…

Hong Kong has proposed regulations for fiat-referenced stablecoins (FRS) with the aim of establishing a regulatory framework to address associated risks. This initiative was…

Cristiano Ronaldo, the renowned footballer, is facing a lawsuit for promoting Binance, a cryptocurrency exchange platform. The lawsuit alleges that Ronaldo, along with other…

In a climate of increasing scrutiny over the role of Crypto in the financial sphere, a recent demand led by Senator Cynthia Lummis against…

The former CEO of FTX, Sam Bankman-Fried (SBF), who is facing multiple criminal charges for allegedly stealing customer funds and committing wire fraud, cannot…

The SEC is currently facing a setback as a federal judge has rejected its appeal to gain access to the software that powers Binance.US,…