
UK imposes total surveillance on exchanges to combat crypto tax evasion
Starting January 1, 2026, British residents will face a new reality of digital fiscal oversight, marking the end of tax anonymity in the sector. New guidelines from HM…
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.

Starting January 1, 2026, British residents will face a new reality of digital fiscal oversight, marking the end of tax anonymity in the sector. New guidelines from HM…
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.

A recent and exhaustive ICIJ investigation has brought to light recurring patterns of massive illicit movements in the crypto sector, directly involving major global…

Unlike rumors regarding the creation of state sovereign reserves, Brazil is consolidating a regulated infrastructure for treasury with Bitcoin at the municipal and corporate…

Japan is preparing a regulatory change that reclassifies 105 crypto-assets as “financial products”, extends market abuse rules and proposes a tax cut on cryptocurrency…

Thai authorities, in collaboration with the FBI, executed “Operation 293” in Phuket. The operation resulted in the successful stolen crypto recovery valued at over…

A Dubai court has ordered a global Justin Sun asset freeze worth $456 million. The measure is related to an alleged bailout of TrueUSD…

Argentina’s federal judiciary has ordered an asset freeze on US promoter Hayden Davis. Judge Marcelo Martínez de Giorgi issued the order. This measure deepens…

The Central Bank of Brazil has formally incorporated Virtual Asset Service Providers (VASPs) into its supervisory framework. Announced recently, the central bank will implement…

The Bank of England (BoE) initiated a key consultation on November 10, 2025. The BoE, in coordination with the Financial Conduct Authority (FCA), seeks…

Japan’s Financial Services Agency (FSA) plans to tighten Japan crypto regulation. It focuses on cryptocurrency lending and Initial Exchange Offerings (IEOs). The goal is…

The decentralized autonomous organization (DAO) Balancer has issued an on-chain notice to the wallet holder responsible for a recent Balancer vulnerability. This incident resulted…