1.1 Attorney General James Ends Virtual Currency Trading Platform Bitfinexs Illegal Activities in New York.html
1.2 Bankman-Fried sentenced to 25 years for multi-billion dollar FTX fraud.html
1.3 Binance and CEO Plead Guilty to Federal Charges in $4B Resolution.html
1.4 BlockFi Agrees to Pay $100 Million in Penalties and Pursue Registration of its Crypto Lending Product.html
1.5 Federal Court Orders BitMEX to Pay $100 Million for Illegally Operating a Cryptocurrency Trading Platform and Anti-Money Laundering Violations.html
1.6 SEC Charges Ripple and Two Executives with Conducting $1.3 Billion Unregistered Securities Offering.html
1.7 SEC Files 13 Charges Against Binance Entities and Founder Changpeng Zhao.html
1. Major Regulatory Actions against Web3 platforms