Regulation2m read
US Regulators Propose Bank-Like ID Requirements for Stablecoin Issuers
US federal agencies are pushing for stablecoin issuers to adopt bank-level customer identification programs under the Bank Secrecy Act.
Regulation
Page 11 of 20 · 474 articles
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Malta Proposes DeFi and DAO Regulatory Framework Under MiCA
Malta's financial regulator is seeking public input on a new framework to oversee decentralized finance (DeFi) and DAOs, aligning with MiCA standards.
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Ireland Considers New Crypto Safeguards Following Seven-Year Digital Asset Assessment
Ireland's government has released its first comprehensive digital asset assessment in seven years, highlighting significant financial crime risks.
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Wealthsimple Unveils Kalshi-Powered Prediction Market App for Canadian Investors
Canadian financial platform Wealthsimple has launched a new app offering event-based prediction markets, powered by Kalshi, following recent regulatory approval.
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Former Celsius CEO Alexander Mashinsky Receives Permanent CFTC Ban
Alexander Mashinsky, former CEO of the collapsed crypto lender Celsius, is now permanently banned from CFTC registration following fraud charges.
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CME Group Initiates Lawsuit Against CFTC Over Crypto Derivatives Classification
CME Group has filed a lawsuit against the CFTC, alleging misclassification of crypto derivatives that could destabilize traditional markets.
Regulation2m read
US Agencies Propose Bank-Like ID Rules for Stablecoin Users
US financial regulators are pushing for new rules that would require stablecoin platforms to collect customer identification data, mirroring traditional banking standards.
Regulation2m read
G7 Leaders Urge Unified Global Action Against North Korean Cybercrime and Crypto Theft
G7 nations are calling for coordinated global efforts to combat North Korean crypto theft and broader cybercrime, citing billions in stolen digital assets.
Regulation3m read
Malta's Regulator Explores Bringing Decentralized Finance Under MiCA Framework
Malta's financial regulator is exploring how MiCA rules could apply to DeFi, questioning if decentralization should be viewed as a spectrum.
Regulation2m read
Michelle Bond, Wife of Former FTX Executive, To Face Campaign Finance Charges
A federal judge has rejected Michelle Bond's request to dismiss campaign finance charges, meaning the wife of former FTX exec Ryan Salame will face trial.
Regulation2m read
Florida Man "Bitcoin Rodney" Pleads Guilty in $1.8 Billion HyperFund Crypto Fraud
Rodney "Bitcoin Rodney" Burton has pleaded guilty to conspiracy in connection with the massive $1.8 billion HyperFund cryptocurrency Ponzi scheme.
Regulation3m read
France Mandates Quantum-Resistant Encryption by 2027
France's cybersecurity agency will require all certified products to adopt quantum-resistant encryption by 2027, with full adoption targeted for 2030.
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CME Group to Sue CFTC Over Kalshi Perpetual Futures Approval
CME Group's CEO announces plans to sue the CFTC, alleging that Kalshi's perpetual futures approval violates the Dodd-Frank Act's definition of a swap.
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Kentucky Files Lawsuit Against Prediction Markets Polymarket and Kalshi, Citing Illegal Sports Contracts
Kentucky's Attorney General has filed suit against Polymarket, Kalshi, Coinbase, Robinhood, and Webull over the offering of sports event contracts.
Regulation3m read
Gaming Industry Urges Congress to Restrict Prediction Markets in Sports Betting
Major gambling organizations are pressing U.S. lawmakers to ban prediction markets from sports betting, seeking clearer regulatory boundaries.
Regulation3m read
Kentucky Takes Aim at Prediction Markets, Challenging National Political Stances
Kentucky regulators are moving to restrict prediction markets like Kalshi and Polymarket, creating a potential conflict with national political figures.
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Crypto-Backed Candidate Secures Alabama Senate Runoff Victory
A Republican candidate supported by a significant crypto PAC has won a key Alabama primary, signaling growing digital asset industry influence.
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Kalshi Enhances Prediction Market Oversight Amidst Regulatory Scrutiny
Prediction market platform Kalshi is boosting its surveillance capabilities with a new software partnership as regulatory battles over event-based contracts intensify.
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US Lawmakers Caution Against Presidential Pardon for Sam Bankman-Fried
A bipartisan group of US lawmakers has voiced strong opposition to any potential presidential pardon for former FTX CEO Sam Bankman-Fried.
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Illinois Enacts New 0.2% Tax on Digital Asset Activities, Drawing Industry Criticism
Illinois has surprised the crypto industry by implementing a new 0.2% tax on digital asset business activities, sparking widespread concern.
Regulation3m read
Bybit Added to Singapore's MAS Investor Alert List
Crypto exchange Bybit has been flagged by Singapore's financial regulator for potentially misleading investors about its licensed status within the city-state.
Regulation2m read
Major Crypto Legal Battles Advance: Polymarket, Tornado Cash, and Mashinsky Cases See Developments
Several high-profile cryptocurrency legal cases, including those of Polymarket, Tornado Cash, and Alex Mashinsky, are progressing through the courts.
Regulation2m read
China's Central Bank Eyes Stronger Stablecoin Regulation Amid Global Payment Growth
China's central bank is intensifying its focus on stablecoins, acknowledging their expanding role in cross-border payments and calling for stronger global regulation.
Regulation3m read
BitGo Unveils MiCA-Compliant Platform for European Crypto Businesses
BitGo has rolled out a new infrastructure platform to help European crypto businesses meet the stringent requirements of the upcoming MiCA regulation.