President Donald Trump pardoned Binance co-founder Changpeng Zhao, who had served prison time after pleading guilty to federal anti-money laundering violations

Crypto enforcement actions

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

648 claims·238 news stories

Anti-money laundering in crypto

Rules that force crypto businesses to identify customers and report suspicious transactions, from KYC mandates and the Travel Rule to mixer enforcement.

518 claims·152 news stories

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