
Investors Sue Argo Blockchain for Misleading Statements
One of the top cryptocurrency miners in the world, Argo Blockchain, has been hit with a class-action lawsuit for making false claims in their publications to investors. The…
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.

One of the top cryptocurrency miners in the world, Argo Blockchain, has been hit with a class-action lawsuit for making false claims in their publications to investors. The…
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.

On January 12th, the SEC filed charges against Genesis and Gemini, two cryptocurrency exchanges, alleging that they sold unregistered securities in conjunction with a…

According to a report by Washington Post, federal prosecutors are looking into the ties between Binance and hedge funds in the United States as part…

According to a Jan. 5 Bloomberg report citing persons familiar with the subject, federal authorities in the United States, including the SEC and the…

The US Securities and Exchange Commission (SEC) has accused eight people and companies of fraud in connection with the blockchain business CoinDeal for fraudulently…

The United States Securities and Exchange Commission (SEC) has filed a limited objection to the planned acquisition of the assets of defunct cryptocurrency lender…

The Board of Governors of the Federal Reserve System and two other United States federal agencies have issued their first-ever collective warning to banks…

According to a story in the Wall Street Journal, SBF, the former CEO of the defunct exchange FTX, is planning to enter a not-guilty…

The California Department of Financial Protection and Innovation (DFPI) has issued a warning against 17 crypto-related websites suspected of being managed by scammers in…

The debut of China’s first state-backed NFT marketplace is the latest indication of acceptance for a technology that has operated in a legal gray area…

Prosecutors in New York have arrested cryptocurrency trader Avraham Eisenberg in Puerto Rico and charged him with fraud for manipulating the Mango Markets exchange…