Kazakh authorities restricted access to Coinbase in 2023 for regulatory non-compliance, while Kazakhstan's Financial Monitoring Agency blocked access to nearly 1,000 unregistered crypto exchanges in 2023

Crypto enforcement actions

Lawsuits, settlements and criminal cases brought by regulators and prosecutors against crypto firms and individuals.

500 claims·213 news stories

Crypto exchange regulation

Licensing, custody, and market-conduct rules for platforms where people trade digital assets, shaped by collapses like FTX and jurisdictional disputes between regulators.

248 claims·82 news stories