Coinme agreed to a $2.5 million settlement with 34 state regulators on October 8, 2026 over alleged Bank Secrecy Act and anti-money laundering failures.

How governments worldwide set rules for digital assets through legislation, agency rulemaking, licensing regimes and court fights.

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

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