Nine cryptocurrency platforms voluntarily blocked app access for users in Kazakhstan, prompting the Astana Financial Services Authority to withdraw its court claims against those operators

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