Enforcement

Policy

KuCoin因注册及反洗钱控制争议面临1400万美元加拿大诉讼

该交易所正在对加拿大金融交易和报告分析中心的执法行动提出上诉。

By Jesse HamiltonSep 25, 2025

Policy

美国银行监管机构OCC解除对Anchorage Digital的执法命令

首家获得美国特许的加密银行自2022年以来一直在解决监管机构关于完善反洗钱控制的要求。

By Jesse HamiltonAug 21, 2025

Anchorage Digital CEO Nathan McCauley testifies in the Senate

Videos

Crypto Will See 'a Lot More Proactive Enforcement' Thanks to the Four Horsemen of the Cryptocalypse: Columnist

CoinDesk Chief Insights Columnist David Z. Morris discusses how CoinDesk's Most Influential 2022's four horsemen of the cryptocalypse – Do Kwon, Su Zhu, Alex Mashinsky and Stephen Ehrlich – "got all the way to the top." He adds "there's going to be a lot more proactive enforcement of this stuff in the future."

Dec 8, 2022

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