A Florida default judgment closes remaining CFTC claims in the older fraud case, without establishing that investors have been repaid.
Crypto regulation
Crypto legislation, regulatory decisions and enforcement.
Identify the jurisdiction and the procedural stage. A proposal, consultation, court ruling and effective rule carry different implications; the linked source and effective date define what has actually changed.
3 distinct developments · 8 Sept 2026 – 1 Oct 2026. Newest first.
Two civil complaints allege fake trading platforms, withdrawal fees and false claims of SEC oversight.
AUSTRAC Removes 45 Crypto and Remittance Registrations Following Increased Scrutiny
(austrac.gov.au)Australia’s financial intelligence regulator AUSTRAC has removed 45 crypto and remittance service providers from its registers over the past year through cancellations, suspensions, and refused renewals, targeting entities deemed high risk or non-compliant with anti-money laundering standards.