Historical Crypto Enforcement Fine Records

The largest regulatory penalties in crypto history reflect the intensifying friction between industry giants and federal agencies.

The top 3

  1. Binance: The Largest Single Settlement: Binance agreed to a record $4.3 billion settlement with the DOJ and CFTC to resolve investigations into anti-money laundering violations. Binance
  2. FTX: The Multibillion-Dollar Collapse: The fallout from the FTX bankruptcy led to over $10 billion in potential claims and massive regulatory oversight shifts. FTX
  3. Terraform Labs: High Stakes Legal Battle: The $4.47 billion settlement finalized in 2024 stands as one of the largest regulatory judgements for algorithmic stablecoin failures. Terraform Labs

Sources

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