
US Authorities Probe Ex-FTX Engineer, Nishad Singh
According to a Jan. 5 Bloomberg report citing persons familiar with the subject, federal authorities in the United States, including the SEC and the CFTC, are investigating former…
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.

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

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…

According to a story that was recently published by Bloomberg, the United States Department of Justice has opened a criminal investigation into the theft…

The case between Ripple and the SEC is drawing to a close, and during this process, the SEC has been persistently restating its demand…

According to a recent Wall Street Journal report, the Securities and Exchange Commission (SEC) is increasing its scrutiny of proof-of-reserves audit firms’ work for…

Gary Gensler, the chair of the SEC, was quoted as saying that the agency is only getting started with its crackdown on cryptocurrencies in…

Following his extradition from The Bahamas on Wednesday night, Sam Bankman-Fried (SBF), the shamed FTX founder and former CEO who is facing eight criminal…

Brian Armstrong, CEO of Coinbase Global, offered an achievable approach for establishing regulatory clarity in the cryptocurrency market in order to restore confidence and…

It has been reported that the United States District Attorney’s Office for the Southern District of New York has initiated an investigation into potentially…