Latest Regulations & Policies
U.S. Offers $10M Reward to Track Tai Chang Crypto Scam Centres
The reward targets money laundering tied to cryptocurrency investment fraud as US agencies link Tai Chang compounds in Burma’s Karen…
U.S. Soldier Charged in $400K Polymarket Insider Trading Case
An active-duty Army soldier is accused of using classified intelligence from "Operation Absolute Resolve" to profit on prediction markets.
Jane Street Moves to Toss Terraform’s “Cash Grab” Suit
Two months after Terraform's wind-down administrator accused the trading giant of insider trading that accelerated the $40 billion UST collapse,…
US Sanctions Cambodian Senator Kok An Over Crypto Scam Network
Treasury targets Kok An-linked entities in crackdown on Southeast Asia scam centers exploiting victims through crypto fraud and forced labor.
Ledger Urges SEC Crypto Task Force to Clarify Self-Custody Rules
The April 22 meeting adds to the SEC’s growing industry outreach as Ledger pushes for clearer treatment of wallet providers…
Clarity Act Update: Crypto Coalition Pressures Senate For Action
The appeal revives pressure on lawmakers after January’s planned markup was postponed and the stablecoin rewards fight slowed Senate progress.
Sam Bankman-Fried Withdraws New Trial Motion, Questions Judge’s Fairness
SBF confirmed he authored the motion himself from prison, with only editorial suggestions from his parents and no significant input…
Sen. Bernie Moreno Sets May Deadline for CLARITY Act, Calls Bank Pushback “Noise”
The crypto market structure bill faces a make-or-break moment as Sen. Moreno warns that missing the May window could shelve…
Kalshi Fines and Suspends Congressional Candidates Over Insider Election Bets
The platform has penalized three congressional candidates for election-linked contract trading, reinforcing strict rules against conflicts of interest in prediction…
Banking Groups Seek Extension on GENIUS Act Feedback
U.S. banking groups are pushing to delay stablecoin rule feedback, citing regulatory complexity and deep dependence on unfinished OCC frameworks.
WLFI CEO Dismisses Justin Sun’s Lawsuit, Vows Swift Dismissal
Sun alleges fraud and frozen assets, while WLFI leadership says the case lacks basis and will be challenged in court.
UK Authorities Shut Down Illegal P2P Crypto Sites in Coordinated Raids
FCA targets unregistered peer-to-peer crypto activity in London while advancing new rules on stablecoins, trading, and custody.
Russia’s Duma Gives Initial Green Light to Central Bank Oversight of Crypto
Under the bill, cryptocurrencies gain clear legal standing as property, with owners would be able to defend their holdings in…
Coinbase Hits Back at NY AG, Shifts Prediction Markets Lawsuit to Federal Court
The exchange argues that CFTC-regulated prediction markets fall under federal jurisdiction, not state gambling laws.
Justin Sun Sues Trump-Backed World Liberty Financial for Fraud and Token Seizure
The Tron Founder’s federal complaint demands the immediate unfreezing of his WLFI tokens, accusing the Trump-affiliated project of extortion, fraud,…
New York AG Files Lawsuit Against Coinbase, Gemini Over Betting Claims
The state argues that trading on event outcomes like sports and elections is similar to betting and requires proper gaming…
UK Eyes Unified Framework for Stablecoins and Tokenized Deposits
The UK proposes “a single, coherent framework” for both traditional and tokenized payments, including both stablecoins and tokenized deposits.
U.S. Lawmakers Push PACE Act to Speed Payments, Cut Fees
The bill proposes a new national license that would be overseen by the OCC, giving companies direct access to the…
The CLARITY Act Hits April Roadblock as Stablecoin Yield Compromise Stalls
Senator Thom Tillis has recommended Chairman Tim Scott delay the markup until May, citing the need for "a rational basis"…
SEC Chair Atkins Turns to ACT Strategy, Signals Shift in Crypto Policy
The SEC’s new Advance, Clarify, Transform framework aims to define crypto oversight, coordinate with regulators, and update legacy rules.
Clarity Act Talks Face Crucial Week as Banks Push Back
Rising DeFi hacks, including the recent Kelp DAO exploit and liquidity shocks, are adding urgency as lawmakers refine the bill.
BIS Warns Stablecoins May Disrupt Banks and Global Lending Systems
BIS General Manager warns that while stablecoins hit $315B market cap and $35T volume, they currently act more like securities…
Poland Fails Again to Pass Crypto Law After Presidential Veto
The law aims to align Poland with the EU’s MiCA framework, but concerns over business impact continue to block progress.
Chinese Scammers Steal 35M Yuan from 130+ Investors in Metaverse ME Coins Scam
The fraud network used franchise fees and reward points tied to fake IPO returns to lure investors into a metaverse-style…
Judge Tosses $JENNER Lawsuit, Says Token Fails Security Test
The lawsuit claimed Jenner’s promotion and AI imagery fueled profit expectations, but the court ruled the memecoin lacked the common…
Binance Under Fire: Lawmakers Question If Federal Monitors Are Failing
Sen. Blumenthal seeks clarity on whether Binance’s post-settlement monitors are effectively overseeing compliance reforms following the exchange’s $4.3 billion settlement.
Circle Faces Lawsuit Over Inefficient Response to $280M Exploit
An investor lawsuit claims Circle’s delayed action worsened losses, alleging the issuer failed to freeze stolen funds during the $280…
CFTC Chair Selig Urges Congress to Send CLARITY Act to President
Selig said he is optimistic lawmakers will soon finalize and pass the bill, stressing its importance for clearer crypto regulation.
South Korea to Use Blockchain Tokens for Government-Backed Public Spending
The pilot builds on earlier EV subsidy trials, expanding blockchain deposit tokens into broader government spending and fiscal management systems.
CLARITY Act Markup Slips to “Coming Weeks” as Tillis Floats “Crypto Palooza” Forum
Senator Thom Tillis said that he's still 'going back and forth' with stakeholders on whether the stablecoin yield text drops…
