
11 People Charged by the SEC for Crypto Pyramid Scam
The Securities and Exchange Commission announced on Monday that it has filed charges against 11 people in the Northern District of Illinois United States District Court for their…
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.

The Securities and Exchange Commission announced on Monday that it has filed charges against 11 people in the Northern District of Illinois United States District Court for their…
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.

Indonesia’s central bank has been researching the digital rupiah since last year in order to be prepared for the global adoption of cryptocurrencies as…

A former product manager for Coinbase Global Inc. was detained by US authorities on suspicion of leaking confidential information to assist his brother and…

Regulators and government representatives are still interested in knowing what caused the abrupt collapse of the Terra ecosystem as well as any other groups…

One of the largest digital asset exchanges, Crypto.Com, has been permitted to operate in Italy by Organismo Agenti e Mediatori (OAM), the nation’s top…

Cryptocurrency exchange Coinbase has secured regulatory approval to provide crypto services in Italy, according to the company’s vice president of International and Business Development,…

According to Finance Minister Nirmala Sitharaman, the Reserve Bank of India (RBI) is in favor of banning cryptocurrencies in India, but there has to…

The Dutch central bank (DNB) announced that it has fined Binance, the world’s largest cryptocurrency exchange, 3.3 million euros ($3.35 million) for providing services…

As long as risks are addressed by regulation, Australia central bank governor Phillip Lowe believes a private solution is preferable for cryptocurrencies.

Investors have been urged by the California Department of Financial Protection and Innovation (DFPI) to exercise great care while dealing with interest-bearing cryptocurrency asset…

Despite the SEC’s best efforts, a U.S. court has ruled that Ripple’s internal records relating to the Hinman speech are not protected by the…