The Enforcement Directorate named cryptocurrency exchanges Binance and Bybit as platforms used for alleged foreign payouts and holdings, without announcing charges or penalties against either exchange.

The venues where digital assets trade, from Coinbase and Binance to decentralized protocols, with their listings, licenses, custody and failures.

Digital assets that run on blockchains rather than banks, from Bitcoin and Ethereum to thousands of smaller tokens.

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