中国最高法院已表明将对加密货币相关犯罪采取更严厉的立场，警告称利用数字资产洗钱或非法跨境转移资金的个人和组织可能面临更严厉的处罚。

美国检方正寻求对罗曼·斯托姆进行重审，此前联邦陪审团未能就两项与加密货币混币协议Tornado Cash相关的指控达成一致裁决。

韩国金融监管机构对该国最大加密货币交易所Bithumb处以六个月禁令，指控该交易所违反反洗钱义务且合规程序存在缺陷。

韩国当局近日破获近年来规模最大的地下资金输送网络之一，揭露了不法分子如何利用加密货币进行非法资金洗钱，同时逃避监管追踪。

金融时报》称，即使 Binance 同意根据其具有里程碑意义的 43 亿美元美国刑事和解协议加强控制，它仍继续允许可疑的加密货币交易在其平台上流动。

Turkey is preparing a law that would let its financial crime agency, Masak, freeze cryptocurrency and bank accounts linked to illegal activity. The rules also aim to strengthen oversight of crypto exchanges and curb the use of rented accounts and suspicious wallets.

Canada’s regulator FINTRAC has fined crypto exchange KuCoin \$14 million for failing to register properly and not reporting nearly 3,000 large transactions between 2021 and 2024. KuCoin disputes the fine and has appealed, while continuing to expand internationally, including a new partnership in Thailand for a blockchain-based bond program.

The Philippines has warned ten major offshore crypto exchanges, including OKX and Kraken, for operating without a licence under new rules. The regulator says these platforms pose risks to investors and may face legal action or website blocks.

New Zealand has banned all crypto ATMs and set a $5,000 limit on international cash transfers to fight money laundering and organised crime. Over 220 machines were shut down, with the government saying they were being used to quickly move criminal funds overseas.

Thailand has approved a five-year income tax exemption on crypto trading profits from 2025 to 2029, applying to sales through licensed platforms. The move aims to spur blockchain innovation while maintaining investor protection through regulatory oversight.