Under Binance's November 2023 settlement, Binance admitted to violating the Bank Secrecy Act, agreed to pay over $4.3 billion in penalties, and was required to exit the US market

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.

Court decisions that shape digital-asset law, from Ripple and Coinbase rulings on securities status to criminal verdicts against exchange founders.