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CoinEx denies claims it served as $3.84 billion gateway to sanctioned Iranian crypto firms
Blockchain analysts TRM Labs says CoinEx facilitated more than $3.8 billion in blockchain-traced flows with sanctione…
Thailand issues arrest warrant for Chinese businessman tied to $28 million illegal crypto mining probe: report
Chinese businessman Wang Yicheng was accused of involvement in illegal crypto mining operations that used $28 million…
Indonesia sets certification rules for influencers recommending crypto
Indonesia’s financial regulator will require influencers recommending crypto and other digital assets to hold relev…
South Korea fines Bithumb for sharing user data overseas without consent
South Korea ordered Bithumb to pay roughly $136,000 in penalties for violating personal information protection rules.
CoinEx processed $3.8 billion in Iran-linked funds, acting as crypto gateway: TRM Labs
CoinEx has also interacted with terrorist organizations, including the Islamic Revolutionary Guard Corps, and sanctio…
Bitcoin miners face deepening margin squeeze as revenue falls below production costs
An estimated 20% of miners are now unprofitable at current prices, and the stress shows up at the network level, too.
Who gets a direct line to the Fed? Congress weighs risks of Fed ‘skinny accounts’ for crypto and fintech firms
As the Fed considers granting firms access to "skinny" accounts, lawmakers debated how much access those companies sh…
Pump.fun offers up to $5 million salary for chief legal officer role
The position covers everything from SEC oversight to MiCA rules and U.K. regulations, and offers a salary between $1 …
Binance withdraws Greek MiCA bid, seeks alternative EU license
The crypto giant must find a home base in the EU by July 1 or regulators will force the company to shut down operatio…
Binance withdraws Greek MiCA bid but vows to remain in Europe
The crypto giant must find a home base in the EU by July 1 or regulators will force the company to shut down operatio…
Prediction market polls find US voters prefer federal rules over state patchwork
The CFTC has been locked in a tug-of-war with states over who has the ultimate authority over event contracts.
Trump's refusal to sign housing bill could delay Congress and imperil Clarity Act
As Congress prepared to celebrate the president's signing of the bipartisan housing bill that contains a CBDC prohibi…
Ex-FCA policy insider explains the ‘great divide’ in the UK’s crypto ambition
Former FCA policymaker and Hedera Global Policy VP, Isadora Arredondo says there is a gap between the U.K.'s crypto a…
Kalshi sues Illinois, Pritzker over state bill implementing prediction markets regulatory regime
Kalshi is taking the state of Illinois to court over its new law that establishes a regulatory regime for prediction …
Binance eyes alternative EU licensing route if Greek bid fails: Report
Binance reportedly plans to seek authorization in another EU jurisdiction as the MiCA deadline approaches, with unlic…
CZ, Binance founder, wants to clear up 'misunderstandings' about who he is
The former CEO of the world's largest crypto exchange is seeking to redefine himself to the world on his own terms.
Law enforcement groups warn Clarity Act could hinder crypto crime investigations
A provision in the Clarity Act could make it harder for law enforcement to investigate illicit crypto activity, the g…
South Korea adds token securities to capital market overhaul
South Korea’s Financial Services Commission has placed token securities infrastructure within a wider capital-marke…
Mark Cuban, Dallas Mavericks face appeal over dismissed Voyager crypto case
Voyager investors appealed the dismissal of their claims against Mark Cuban and the Dallas Mavericks to the Eleventh …
Trump lands in Senate's crosshairs over $500 million UAE investment in his crypto venture
Senate Democrats call for hearings into whether a $500 million investment by UAE officials in World Liberty Financial…
OpenPayd secures MiCA license as stablecoin adoption grows in Europe
OpenPayd, which provides infrastructure to companies including Kraken crypto exchange, can now offer regulated crypto…
Crypto PAC-backed Adrian Boafo secures victory in Maryland Democratic primary
Boafo received substantial backing from Protect Progress, a super PAC associated with Fairshake, according to FEC fil…
Crypto PAC's $5.5 million Congress pick gets Maryland win, more crypto allies advance
The Fairshake super PAC supported Adrian Boafo in Maryland, plus other candidates in Maryland, New York and Utah as e…
Congress sends anti-CBDC housing bill to Trump’s desk for final approval
The bill, which seeks to boost housing affordability in America, also includes language banning CBDC until Dec. 31, 2…
Senate Democrats urge Republicans to hold hearings on Trump family crypto ties to Abu Dhabi royalty
Top Democrats are calling for congressional hearings into President Donald Trump’s family crypto venture and Abu Dh…
Trump directing ‘government dollars and time’ to quantum security could be a boon for bitcoin
Millions of bitcoins with exposed public addresses may be at risk to quantum computers, Project Eleven previously said.
Kentucky becomes latest state sued by CFTC over prediction markets
Kentucky has become the latest battleground in the fight over prediction markets as the CFTC asserts jurisdiction.
Nearly 100 Catholic leaders oppose Clarity Act over weakened safeguards against illicit finance and trafficking
The Alliance to End Human Trafficking, which is supported by Catholic organizations, pushed back against the sweeping…
New York man sentenced for $1.4 million crypto fraud scheme using bogus influencer accounts
A New York man who posed as crypto influencers on Telegram and used false promises of staking rewards was sentenced t…
DOJ seizes Huione Group cloud computing account used to launder billions in fraud proceeds
Last year, FinCEN designated Huione Group as a primary money laundering concern under the USA Patriot Act.