Category Regulation

crypto bill stalls again as senate banking vote nears; stablecoin yield and ethics language still separate progress from passage.

crypto scam centers face coordinated raids after 276 arrests; U.S. fraud crackdown shows how fast cross-border enforcement is tightening.

KuCoin EU AML chief hire follows Austria’s ban; MiCA compliance gaps and Vienna staffing now define the exchange’s next test.

polymarket cftc talks could reopen the main exchange; prediction market relaunch gains urgency after 2022 restrictions and 2025 beta tests.

Celsius founder FTC settlement puts Mashinsky on a $10M payment plan as the $4.72B judgment stays mostly suspended over disclosures.

crypto atm ban debate intensifies as Canada cites scams and money laundering, with FINTRAC warnings and a broader crackdown on fraud.

Prediction markets jurisdiction is now colliding with Wisconsin; the CFTC lawsuit adds fresh pressure after state cases against Kalshi and peers.

Sam Bankman-Fried new trial denied as the judge called it a bid to “rescue his reputation”; the appeal now matters more.

crypto aml crackdown now leads enforcement, with securities cases cooling and Basel rules plus mandatory audits reshaping compliance in 2025.

Japan AML crypto real estate checks tighten as regulators push tougher KYC and suspicious transaction reports after the latest property deal warning.