Malone Lam pleads guilty to $245M Bitcoin theft and lavish spending
The use of RICO in crypto crime cases signals a tougher legal stance, potentially reshaping enforcement and regulatory frameworks...
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Crypto regulation, enforcement, legislation, agencies, and compliance coverage.
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XRP Price Prediction: Whales and Retail Traders Are Taking Opposite Sides
XRP whales are accumulating while retail sits on the sidelines, and the split is what’s our price prediction is based. On-chain da...
Cryptonews
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How Tether’s $45 million crackdown drove Southeast Asian scam compounds into an ‘unfreezable’ decentralized stablecoin
Tether is pursuing Xinbi Guarantee across its USDT payment network, freezing operational wallets as the sanctioned marketplace tri...
CryptoSlate
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Coinmint CEO accused of misappropriating 448 BTC in lawsuit
An amended complaint filed by Mintvest Capital against Energy & Compute, LLC (formerly Coinmint) alleges that the firm’s chief exe...
Protos
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Hyperliquid Policy Center backs CFTC in fight over perpetual futures, asks court to drop CME’s case
The Hyperliquid Policy Center accused CME Group of stifling innovation and urged a court to dismiss the exchange’s lawsuit against...
The Block
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The ETF market’s wild new frontier: shorter-term speculation meets regulatory pushback
The rise of speculative ETFs amid regulatory scrutiny could reshape market dynamics, challenging issuers to adapt or face existent...
Crypto Briefing
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Trade groups seek to block Illinois crypto tax before January effective date
Following on their earlier lawsuit, CCI and the Blockchain Association seek to block Illinois’ 0.2% crypto tax, arguing it is unco...
Cointelegraph
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Gemini Digital Payments Singapore Secures MAS Licence for Crypto
Key Takeaways: Gemini has received a Major Payment Institution (MPI) license from Singapore’s Monetary Authority of Singapore (MAS...
CryptoNinjas
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CFTC orders Algo Capital and Centurion executives to pay more than $500K over fraud
The CFTC's actions highlight the ongoing need for stringent regulatory oversight to protect investors from fraudulent commodity po...
Crypto Briefing
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Bulgaria orders crypto exchanges to submit user records by June 2027
Bulgaria's crypto data mandate may enhance tax compliance and transparency, influencing EU-wide regulatory practices and crypto ma...
Crypto Briefing
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Robinhood Takes Equity Stakes in Crypto.com and OG.com as It Routes Football Contracts to a New Venue
Robinhood started routing a selection of football event contracts to Crypto.com‘s CFTC-regulated exchange and clearinghouse on Tue...
Unchained
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Italy mandates sanctions checks on all crypto transfers
Italy's regulatory move may increase compliance costs, impacting crypto market dynamics and potentially influencing EU-wide regula...
Crypto Briefing
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Bitcoin Thief Pleaded Guilty: The $245M Social Engineering
Malone Lam, a 22-year-old Singaporean and recent Miami resident, pleaded guilty in a Washington, D.C. federal court to one count o...
Cryptonews
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Coinbase CLARITY Act Optimistic as Cloture Vote Faces Ethics Fight
Coinbase policy chief Faryar Shirzad told crypto advocate Scott Melker that he remains cautiously optimistic the CLARITY Act can c...
Cryptonews
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Crypto lobbies launch a last-minute TV campaign against banks to pass the CLARITY Act
The crypto industry is launching a seven-figure national advertising campaign to rescue the CLARITY Act ahead of a crucial Senate...
CryptoSlate
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37 European Banks Bring Euro Stablecoin to Ethereum in $300B Market Shake-Up
Key Takeaways: The group of 37 European banks, known as Qivalis, is creating a euro-denominated stablecoin on Ethereum. The delibe...
CryptoNinjas
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Trump pushes Congress for CLARITY Act as $1B crypto stake draws scrutiny
Trump's push for the CLARITY Act could accelerate regulatory clarity in crypto, impacting market dynamics and raising ethical conc...
Crypto Briefing
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Arab Global Crypto Exchange (AGCX) to Launch on September 10 with AED Support and Zero Platform Fees on Crypto Transfers
Abu Dhabi, UAE, September 8, 2026 Arab Global Crypto Exchange (AGCX), a CMA-licensed Virtual Assets platform, will open for tradin...
Brave New Coin
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