Senate Democrats request DOJ and Treasury investigate Binance for sanctions violations, threatening the exchange’s 2023 settlement. Legal analysis and compliance implications.
The SEC Crypto Task Force has reshaped enforcement priorities in 2026. Here’s where enforcement is still aggressive, where it has pulled back, and what token projects should do now.
Texas crypto regulations explained: money transmitter licensing, Chapter 160 reserves, securities rules, taxes, mining, and a 2026 compliance checklist.
Fairshake’s 2026 primary wins and $2M Florida loss, explained through the federal campaign finance rules that actually bind US crypto companies.
A complete 2026 guide to New York cryptocurrency regulation: BitLicense requirements under 23 NYCRR Part 200, money transmitter licensing, Martin Act securities exposure, limited purpose trust charters, NYDFS custody and stablecoin guidance, state tax treatment, enforcement trends, and a practical compliance checklist.
OFAC designates Russian firm Operation Zero for crypto-funded trade secret theft. Compliance steps for U.S. crypto exchanges, VASPs, and DeFi protocols.
The SEC and CFTC issued joint crypto guidance, but their ‘not an endpoint’ language raises questions about durability and compliance strategy.
MiCA is now fully operational in the EU. US crypto firms serving European customers face immediate compliance obligations or must exit the market.
The EU crypto travel rule (Regulation 2023/1113) became fully applicable December 30, 2024. Analysis of requirements, self-hosted wallet provisions, and compliance steps for US firms.
EU Regulation 2023/1113 applies crypto travel rule to ALL transfers with no threshold. US firms serving EU customers face immediate compliance obligations for self-hosted wallets.
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