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South Korea moves to prosecute crypto whale for alleged pump-and-dump scheme
The suspect allegedly inflated a token's price on overseas platforms before dumping their holdings on a domestic exch…
Trump’s financial disclosure puts $1B crypto payday at center of CLARITY Act vote
President Donald Trump's 2025 annual financial disclosure was filed with the Office of Government Ethics on June 29 a…
Shanghai court sentences five to prison over $29 million crypto forex scheme
In July 2024, Chinese authorities discovered unusual transactions tied to a company that facilitated illegal overseas…
Why Poland is the only EU country where crypto firms can't get a MiCA license
President Karol Nawrocki refuses to sign a law that gives the regulator power to approve companies, forcing tech foun…
Taiwan’s sweeping crypto law raises the bar with licensing, reserve mandates, and tough penalties
Taiwan has passed a sweeping new law to regulate its crypto sector, sending the bill to the President for final appro…
Taiwan passes key crypto law, clearing legal uncertainty for digital asset sector
The law requires crypto platforms to obtain licenses from the Financial Supervisory Commission before operating.
Million-dollar homes, luxury bags and Lamborghinis: Florida man pleads guilty in crypto fraud scheme
A man pleaded guilty to fraud charges after prosecutors said he tricked people into the promise of making returns in …
U.S. senators seek to block foreign adversaries from AI technology in new bill
Senators Tim Scott and Bill Hagerty, who managed to push the crypto GENIUS Act into law, introduced the bill to give …
Trump reports over $1.4B in crypto earnings as Bitcoin nears yearly low
Donald Trump disclosed at least $1.4 billion in 2025 income tied to World Liberty Financial, memecoin royalties and a…
President Trump’s financial disclosures show hundreds of millions in crypto-related income
Trump disclosed over $65 million from equity sales and $236 million in World Liberty token proceeds.
SEC giving novel ETFs a rethink as it opens comment period on overhauling U.S. rules
Managers of exchange-traded funds, including those in the crypto sector, may see some changes at the Securities and E…
SEC opens ETF rule review following crypto fund surge, prediction markets push
The SEC is taking a fresh look at how a proposed fast-growing new class of ETFs tied to prediction markets should be …
FCA finalizes UK crypto rules as firms face 2027 access deadline
The FCA's new regime will force exchanges, custodians and stablecoin firms to decide whether UK access is worth a ful…
Nvidia supplier SK Hynix files for massive $29.4B Nasdaq offering
SK Hynix has filed for a Nasdaq listing under SKHY that could raise $29.4 billion to fund new chip factories and adva…
Jefferies warns of crypto market volatility as Clarity Act faces Senate test
The bank said the bill faces major hurdles, with passage boosting institutional crypto adoption and delays prolonging…
US starts clock to bring in ID checks for converting dollars to stablecoins but DeFi stays outside the rules
US agencies are formalizing identity checks at the issuer gate while leaving the transfer layer politically exposed. …
JPMorgan warns rushed US crypto rules could create market loopholes as Senate races toward July CLARITY Act vote
JPMorgan has warned that Congress could create new gaps in financial oversight if it moves too quickly to write new r…
Hollywood director Carl Rinsch sentenced to 30 months for diverting $11 million in TV production funds to stock options, crypto and luxury purchases
"47 Ronin" director Carl Rinsch got 30 months in prison for stealing $11M meant for a Netflix show, spent on crypto a…
Will UK traders lose crypto exchange access after MiCA’s July 1 deadline?
The EU deadline is not a direct UK cutoff, but account entity and platform notices still matter. The post Will UK tra…
UK to lower stablecoin capital buffers, undercutting EU's MiCA requirements
The Financial Conduct Authority's proposal follows the Bank of England's backtracking on the limit to the value of st…
Trump’s Bitcoin made in America push runs into a power problem the tax bill cannot fix
Congress is moving to fix how the US tax code treats crypto mining and staking rewards, and for validators and their …
Kalshi hit with 14-day restraining order in Michigan, blocking sports prediction markets in state
Jurisdiction over prediction market platforms is an ongoing dispute between the CFTC and multiple state regulators.
Dubai set for crypto firm influx as MiCA deadline pushes companies to reassess Europe
Dubai lawyer Irina Heaver says European founders are flocking to the UAE for faster licensing, a dedicated crypto reg…
Self-exiled Chinese billionaire sentenced to 30 years for fraud involving crypto
Guo was arrested in 2023 for orchestrating a more than $1 billion fraud conspiracy involving cryptocurrency.
UK sets capital, market abuse rules in landmark crypto framework
The FCA finalized UK crypto rules covering capital, stablecoins and market abuse ahead of Oct. 2027 implementation.
TD Cowen says crypto market structure bill passage ‘far from assured’ before midterm election
The passage of the crypto market structure bill, or Clarity Act, before the November midterm election is "far from as…
SEC wraps up NanoBit crypto fraud case in final judgment, ordering over $5 million in fines
The SEC resolved its case against NanoBit after alleging the crypto platform lied to investors and stole their money.
JPMorgan execs draw comparison between yield stablecoins and ‘shadow banking’
JPMorgan execs argued that stablecoin innovation can easily drift into “shadow banking” if yield payments are per…
What states can still do to crypto after GENIUS and CLARITY
Illinois just became the first state to tax crypto by the transaction. The new 0.2% levy hits nearly every trade, tra…
Galaxy Research cuts CLARITY Act passing odds to 50% amid Senate calendar constraints
The CLARITY Act's uncertain passage highlights the ongoing regulatory ambiguity in the crypto market, affecting inves…