8 Biggest Crypto Lawsuits of All-Time
The eight biggest crypto lawsuits of All-Time are FTX and Alameda Research, Terraform Labs and Do Kwon, Binance, Celsius Network, Genesis Global Capital, Unicoin, PGI Global, and the Coinbase
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Regulation
News, analysis, and explainers connected to Regulation across the CryptoCompass archive.
Latest Regulation Stories
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GTN and Payward partner to expand global capital market access through xStocks (23 Jul)
The partnership marks the next phase of xStocks, expanding the tokenised equities framework beyond U.S. stocks and ETFs to include equities from international markets and, over time, other as
Maczo Removes KYC Requirements and Cuts Back Broad Bonuses
The Maczo crypto casino has removed identity-document KYC from standard play and withdrawals while reducing broad promotional campaigns that attract short-term bonus hunters. Maczo says the n
White House accuses Moonshot AI of distilling Anthropic tech for K3
A White House official accused Moonshot AI of distilling Anthropic’s Fable AI model to develop Kimi K3, which launched last week. In a post on X on Wednesday, White House Office of Science an
Samsung Wallet stablecoin plan could bring crypto payments to Galaxy users
The move to add native stablecoin support to Samsung Wallet by Samsung Electronics could place U.S. dollar-pegged digital currencies before millions of Galaxy device owners, establishing one
10 Biggest Crypto Fraud Cases in 2026
The 10 biggest crypto fraud cases in 2026 are: FTX/Sam Bankman-Fried, Terraform Labs/Do Kwon, pig-butchering networks, OneCoin/Ruja Ignatova, BitConnect/Satish Kumbhani, $263M Bitcoin social
SEC Resolves Coinbase Case Over Alleged Missing Text Messages
The U.S. Securities and Exchange Commission has agreed to pay $150,000 in legal fees to settle a dispute with Coinbase over the regulator’s internal records. The settlement ends a lawsuit tha
Coinbase Opens Singapore Office, Targets 200 Local Staff by Year-End
Coinbase has opened a Singapore office and plans to grow its local headcount to about 200 by the end of the year, deepening the exchange's operational presence in the city-state even as it tr
Altcoin Season Index Slips to 50: Market Holds at Neutral Territory
BitcoinWorld Altcoin Season Index Slips to 50: Market Holds at Neutral Territory CoinMarketCap’s altcoin season index has fallen to 50, a drop of two points from the previous day. The reading
Grid Trading on Zoomex: How to Profit From Sideways Markets
BitcoinWorld Grid Trading on Zoomex: How to Profit From Sideways Markets Most crypto traders spend a lot of energy trying to predict the next major market move. However, markets do not always
Gold Price Forecast: XAU/USD at Critical Juncture as Middle East Conflict Widens
BitcoinWorld Gold Price Forecast: XAU/USD at Critical Juncture as Middle East Conflict Widens The gold price forecast for XAU/USD has reached a critical juncture as the ongoing Middle East co
Australian Dollar Rises Against Japanese Yen After Strong Employment Report
BitcoinWorld Australian Dollar Rises Against Japanese Yen After Strong Employment Report The Australian Dollar strengthened against the Japanese Yen during Tuesday’s trading session, followin