Crypto compliance regulations and fines are increasing.

Many people in the cryptocurrency industry want to bring it into the mainstream, but there are still critics and regulators who don’t fully understand it. Regulatory bodies around the world are becoming more vigilant in addressing potential risks and ensuring compliance within the crypto space.

One way regulators are focusing on the crypto industry is by imposing fines and penalties on individuals and companies involved in various crypto-related activities. Here’s how the regulatory landscape has changed since 2018, leading to increasing regulation in 2023.

Increasing regulatory scrutiny

Since 2018, there has been a significant increase in the number of regulatory actions and fines imposed on entities operating in the crypto sector. The Securities and Exchange Commission in the United States and the Financial Conduct Authority in the United Kingdom have strengthened their enforcement efforts to protect investors and maintain market integrity.

The expansion of regulatory frameworks, particularly those aimed at cryptocurrencies, has been a prominent development in 2023. These 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.

Several high-profile cases have emerged involving celebrities, influencers, and companies promoting cryptocurrencies without proper disclosures or engaging in fraudulent activities, such as 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

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.


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.