Antigua and Barbuda -- Enforcement Actions Regulatory Overview

Antigua and Barbuda, while having a framework for regulating digital assets, does not have a widely publicized record of "significant cryptocurrency enforcement actions" with specific details like large penalty amounts, targeted entities, and detailed outcomes readily available in public sources for the last three years (roughly mid-2021 to mid-2024).

This situation can be attributed to several factors:

1. Nature of Regulation: The Financial Services Regulatory Commission (FSRC) of Antigua and Barbuda is the primary regulator for financial services, including digital assets. Antigua enacted the Digital Assets Business Act (DAB Act) in 2020 to regulate virtual asset service providers (VASPs). Their approach tends to be more focused on licensing and compliance rather than frequent public enforcement actions against major players.
2. Transparency: Public disclosure of enforcement actions, especially with specific penalties and dates, may be less common or less detailed in smaller jurisdictions compared to larger financial centers like the US, UK, or EU.
3. Jurisdictional Focus: While companies may incorporate in Antigua, their primary operational hubs and customer bases often lie elsewhere, leading to enforcement actions being initiated by regulators in those other jurisdictions.

Based on extensive research, there are no publicly documented "significant cryptocurrency enforcement actions" initiated by Antigua and Barbuda's regulators (specifically the FSRC) within the last three years that fit all the criteria you've requested (regulator, entity, violation type, penalty, date, outcome, and specific source URLs).

Relevant Context and Regulatory Body:

While specific enforcement actions are not publicly detailed, it's important to understand the regulatory landscape:

• Regulator Name: Financial Services Regulatory Commission (FSRC)
• Relevant Legislation: Digital Assets Business Act (DAB Act) 2020
• Scope: The DAB Act governs any person carrying on or purporting to carry on a digital assets business from within Antigua and Barbuda or to or from Antigua and Barbuda, requiring licenses for activities such as virtual asset exchange, transfer, custody, and participation in financial services related to initial coin offerings.

The FSRC's website primarily focuses on licensing requirements, application processes, and general regulatory notices, rather than a public database of enforcement actions with the level of detail requested.

Conclusion:

Due to the limited public disclosure practices of the FSRC regarding specific enforcement actions in the digital asset space, and potentially a focus on proactive compliance and licensing rather than highly publicized punitive measures, there are no readily available records of significant cryptocurrency enforcement actions initiated by Antigua and Barbuda's regulators meeting all your specified criteria within the last three years.