Comunicados sobre cripto publicados por reguladores y fiscales en sus sitios oficiales, recogidos cada dos horas: acusaciones, condenas, nuevas normas y advertencias.
812 comunicados · Los títulos se muestran en su idioma original y enlazan al sitio web del regulador.
Los comunicados de la CFTC están en pausa desde el 2026-10-05: su sitio bloquea ahora la lectura automatizada y no lo eludimos.
FCAReino Unido
The not-so-fine print: making consumer contracts fairDOJEstados Unidos
Former FBI agent pleads guilty to Cryptocurrency theftDOJEstados Unidos
Brothers Sentenced to Total of 326 Months’ Imprisonment for $8 Million Armed Robbery in Cryptocurrency Kidnapping CaseDOJEstados Unidos
Israeli National Extradited to Face Charges for Stealing Nearly $3M in Virtual Currency Heist金融庁Japón
Other: A contact point has been posted for those affected by the personal information leak or who have concerns.その他,個人情報流出の被害に遭われた方・ご心配のある方向けの相談窓口について掲載しました。SECEstados Unidos
Jason R. Anderson; Blox Lending, LLC; Digital Licensing, Inc.; Schad Brannon; Roydon Nelson; and Business Funding Solutions, LLC, Relief Defendant.FCAReino Unido
FCA stops HTX's crypto promotionsDOJEstados Unidos
Missouri Man Sentenced to 4 Years in Federal Prison for Role in Cryptocurrency Robbery Scheme金融庁Japón
Recruitment: Hiring staff (to engage in financial monitoring work, including compliance frameworks and interpretation of related laws for funds transfer service providers, crypto asset exchange service providers, etc.)採用,職員を募集しています。（金融モニタリング業務（資金移動業者や暗号資産交換業者等の法令等遵守態勢、関連法令の解釈等）に従事する職員)DOJEstados Unidos
Missouri Man Admits Role in Cryptocurrency Robbery SchemeSFCHong Kong
SFC approves first-ever secondary trading of tokenised public fundsDOJEstados Unidos
Chinese National Extradited for Alleged Role in Multimillion-Dollar Cryptocurrency Scam Targeting U.S. CitizensFCAReino Unido
Market integrity in a digital ageFCAReino Unido
Reshaping regulation, deliberatelyDOJEstados Unidos
Wolcott Man Pleads Guilty to Charges Stemming from Cryptocurrency Fraud Scheme金融庁Japón
Minutes of the 'On-Chain Finance Forum Looking Ahead to the AI Era' (1st Meeting) Published「AI時代を見据えたオンチェーン金融フォーラム」（第１回）議事録について公表しました。ESMAEU
New Q&As available金融庁Japón
Financial Stability Board publishes "Global Stablecoins (GSC): Cross-Border Vulnerabilities and Financial Stability Monitoring" on international relations国際関係,金融安定理事会による「グローバル・ステーブルコイン（GSC）：クロスボーダーの脆弱性と金融安定のモニタリング」について公表しました。ESMAEU
ESMA seeks evidence on the use of tokenised collateral in central clearingESMAEU
ESMA sets out supervisory expectations on services related to unauthorised stablecoinsDOJEstados Unidos
Jonathan Spalletta Convicted For Defrauding Crypto Exchange Of Over $50 Million In Hacks金融庁Japón
FSA Publishes Names of Entities Conducting Crypto Asset Exchange Business Without Registration無登録で暗号資産交換業を行う者の名称等について公表しました。CFTCEstados Unidos
CFTC Seeks Public Comment on Advanced Notice of Proposed Rulemaking Relating to Regulation Crypto Asset Transactions and Regulation Crypto Asset MarketsFCAReino Unido
Reforming UK capital markets to ensure they work well for our economySECEstados Unidos
Statement on Proposal to Address the Custody of Crypto Assets Under the Investment Advisers Act and the Investment Company ActSECEstados Unidos
Roller Coaster Ride: Statement on Proposed Adviser and Regulated Fund Custody Rules; Crypto Custody RulesSECEstados Unidos
SEC Proposal Would Address How Investment Advisers and Funds Can Custody Crypto Assets Under the Federal Securities LawsESMAEU
ESMA calls for changes to make MiCA clearer, safer and ready for emerging servicesFCAReino Unido
FCA opens the gateway to regulated crypto金融庁Japón
Announcement of Selected Projects for the "FinTech Proof-of-Concept Hub / Payment Innovation Project (PIP)" Support Program「FinTech実証実験ハブ・決済高度化プロジェクト（PIP）」支援決定案件について公表しました。FCAReino Unido
FCA secures money back for victims of crypto fraudDOJEstados Unidos
United States Attorney's Office Files Civil Forfeiture Action to Recover Cryptocurrency Involved in an Account Takeover Fraud SchemeESMAEU
ESMA sets 2027 priorities for stronger, simpler and more integrated EU capital marketsDOJEstados Unidos
Vietnamese National Charged for Role in Massive “Pig Butchering” Cryptocurrency Scam金融庁Japón
SEC Publishes "Forum on On-Chain Finance for the AI Era"「AI時代を見据えたオンチェーン金融フォーラム」について公表しました。CFTCEstados Unidos
CFTC Staff Releases Updates to FAQs Concerning Registrants and Registered Entity Activities Relating to Crypto Assets and Blockchain TechnologiesFCAReino Unido
Building the next generation of market infrastructureESMAEU
ESMA sets new supervisory priority on digital innovation from 2027DOJEstados Unidos
Irvine Woman Sentenced to 18 Months in Federal Prison for Not Reporting $2.6 Million in Income She Obtained via Crypto Criminal金融庁Japón
FSA Publishes Results of Public Comments on Proposed Partial Amendments to the "Comprehensive Guidelines for Supervision of Major Banks, etc."「主要行等向けの総合的な監督指針」等の一部改正（案）に対するパブリックコメントの結果等について公表しました。SECEstados Unidos
SEC Issues “Innovation Exemption” to Facilitate the Trading of Tokenized NMS Stock and Request for CommentFCAReino Unido
FCA and partners continues crackdown on illegal crypto tradingFCAReino Unido
Crypto firms get guidance on how the new regime appliesDOJEstados Unidos
U.S. Attorney Seeks Forfeiture Of $61 Million In Cryptocurrency From The Iranian Military’s Black-Market Oil SalesDOJEstados Unidos
Former L.A. County Sheriff's Deputy Sentenced to Nearly 2 Years in Prison for Violating Civil Rights While Providing Off-Duty Security for Crypto Criminal金融庁Japón
FSA publishes consumer inquiry statistics for its Financial Services User Consultation Office (April 1 to June 30, 2026)「金融サービス利用者相談室」における相談等の受付状況等（期間：令和８年４月１日～同年６月30日）について公表しました。ESMAEU
Ongoing geopolitical and economic vulnerabilities masked by strong investor optimismDOJEstados Unidos
California Man Involved in Danbury Kidnapping and Bitcoin Robbery Scheme Sentenced to 15 Years in Federal PrisonDOJEstados Unidos
Scam Center Strike Force Conducts Seizures of Chinese-Run Illicit Scammer Marketplace, and Restrains $52 Million in Laundered Crypto Scammer Funds In One DayDOJEstados Unidos
Singaporean Ringleader of $245 Million Cryptocurrency Racketeering Enterprise Pleads Guilty in Washington D.C.DOJEstados Unidos
Justice Department Continues to Disrupt Hamas Terrorist Financing Schemes Through Seizures of Cryptocurrency and Internet InfrastructureDOJEstados Unidos
Jury Convicts Las Vegas Business Owner of Cryptocurrency Ponzi SchemeDOJEstados Unidos
Founder Of Cryptocurrency Trading Fund Convicted Of Defrauding InvestorsSECEstados Unidos
Statement on Regulation Crypto Assets: Fit-for-Purpose Exemptions for Crypto Market InnovationSECEstados Unidos
Filling the Regulatory Tank: Regulation Crypto Assets Proposing ReleaseSECEstados Unidos
Statement on Regulation Crypto AssetsSECEstados Unidos
SEC Proposes New Regulation Crypto AssetsDOJEstados Unidos
Alleged Mastermind of $165 Million Cryptocurrency Ponzi Scheme Facing Federal Charges after Deportation from FijiDOJEstados Unidos
Washington State man pleads guilty to charge involving bitcoin schemeDOJEstados Unidos
Founder of Cryptocurrency Financial Services Firm “MyTrade” Sentenced for Market Manipulation and Fraud Conspiracy