regulation·9d ago
Revolut, OpenReserve gain preliminary OCC approval for US bank charters
Revolut and OpenReserve received initial OCC clearance to charter US national banks, with crypto services planned.
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regulation·10d ago
FBI used Hamas crypto fundraising systems to seize $560,000, DOJ says
Three warrants in 2025 let US agents seize over $560,000 and track new donations.
regulation·10d ago
Thailand tightens crypto transfer rules for self-hosted wallets and offshore sends
Thailand’s new rules require licensed crypto operators to collect extra recipient details and verify self-hosted wallets.
regulation·12d ago
SEC Targets On-Chain Stock Records as CFTC Fines Trader Over Deleted Messages
US regulators advance separate actions: SEC explores on-chain stock records, CFTC penalizes swaps trader.
regulation·14d ago
Former White House Aide Fined for Trading on Trump Speech Details
Ex-teleprompter operator Gabriel Perez used advance knowledge of Trump speeches to profit over $107,500 on prediction markets.
regulation·14d ago
Treasury GENIUS Act proposal would require US exchanges to vet foreign stablecoins
US exchanges must audit foreign stablecoin issuers or delist their tokens under a new Treasury proposal.
regulation·15d ago
CFTC fines ex-White House staffer $172K for Kalshi trades
A former White House teleprompter operator settled with the CFTC over insider trading on Kalshi event contracts.
regulation·18d ago
SEC Sends Crypto Custody Rule Rewrite to White House
The SEC has transmitted a revised crypto custody rule to the White House for review, flagged as deregulatory.
regulation·19d ago
US launches Operation Economic Outcast, sanctions Iran crypto networks
Treasury's Aug. 24 action targets nearly 60 entities and expands authority over Iran's crypto use.
regulation·20d ago
Zondacrypto's Kral faces fraud charge, cooperates with Polish prosecutors
Report: Zondacrypto boss Przemysław Kral faces fraud charge, cooperates with prosecutors amid $650M customer losses.
regulation·22d ago
NoOnes Shuts Down Over Sanctions; Users Urged to Withdraw Funds
P2P crypto platform NoOnes is closing, telling 2.5M users to withdraw funds before August 23.
regulation·26d ago
Cuomo Says CLARITY Act Key to U.S. Crypto Competitiveness
Former New York governor warns U.S. is falling behind without crypto regulation clarity.
regulation·28d ago
California Bill Would Restrict AI Chatbots as Mental Health Therapists
Legislation awaiting Assembly vote aims to add guardrails for AI chatbots in mental health roles.
regulation·28d ago
Trump to host crypto executives, CLARITY Act odds drop to 10%
White House meeting set for Aug. 19 with Coinbase, Ripple and a16z reportedly attending.
regulation·30d ago
Trump Expected to Attend White House Crypto CEO Meeting
President Donald Trump is expected to join a White House meeting with crypto, prediction market and AI CEOs next week, sources told CoinDesk.
regulation·33d ago
SEC and CFTC Sue Goliath Ventures Over Alleged $400M Crypto Ponzi Scheme
Regulators allege Goliath Ventures misused $400M in crypto liquidity-pool investments.
regulation·36d ago
Bybit Sues North Korea, Lazarus Group Over $1.5B Crypto Hack
Exchange wins preliminary injunction to freeze stolen assets in US court.
regulation·37d ago
Russia's FSB Arrests 20 in Unlicensed Crypto Exchange Fraud Ring
Russia's Federal Security Service detained at least 20 people accused of running unlicensed crypto exchanges that defrauded Russian citizens.
regulation·38d ago
EU Watchdogs Warn of Impersonation Scams Amid MiCA Licensing
EU regulators warn that criminals are using fake websites and falsified documents to impersonate licensed crypto providers.
regulation·39d ago
Three Missouri men charged in alleged bitcoin home invasion plot
Three men pleaded not guilty to conspiracy charges over an alleged plan to steal bitcoin.
regulation·42d ago
New York seeks Kalshi bettor data and treble damages in prediction market case
New York filed a July 31 petition asking a judge to compel Kalshi to disclose local bettors' names, wagers, and losses.
regulation·42d ago
New York seeks court order for Kalshi to reveal bettors' names, wagers, losses
State petition demands identities, wagers, losses and restitution from prediction platform.
regulation·45d ago
CME CEO Warns of Unresolved Tax Risk for Perpetual Futures
Terry Duffy says a court case could determine how the IRS treats perpetual futures contracts.
regulation·46d ago
Senators Reportedly Revamp Clarity Act Provision to Strengthen Crypto Limits
Bipartisan Senate duo works to toughen crypto limits in Clarity Act, seeking sufficient votes.