What Is FINMA? Why Crypto Firms Keep Flocking to Switzerland
Switzerland has turned financial regulation into a competitive machine, pairing the Swiss Financial Market Supervisory Authority,...
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Latest Crypto Regulation News
Crypto regulation coverage from global agencies, lawmakers, courts, enforcement actions, and compliance teams.
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SEC, CFTC Target Goliath Ventures Over $400M Crypto Ponzi
Federal regulators have targeted Goliath Ventures over an alleged crypto Ponzi scheme involving more than $400 million. The CFTC c...
Bitcoin News
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AUSTRAC Halts 96 Cryptolink Crypto ATMs Over Compliance Risks
Australia’s financial crime regulator has forced 96 Cryptolink crypto ATMs offline for three months after identifying renewed comp...
Bitcoin News
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SEC, CFTC Forge Their Own Crypto Paths as CLARITY Act Stalls Out
As far as digital asset regulation is concerned, the U.S. Securities and Exchange Commission (SEC) is not waiting around for Congr...
Bitcoin News
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SEC, CFTC sue Goliath Ventures over $400M crypto Ponzi scheme
Regulators allege Goliath promised crypto liquidity-pool returns but instead paid earlier investors and funded its founder’s luxur...
Cointelegraph
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Coinbase Expands Derivatives Trading To UK Professional Clients
Coinbase has launched futures, options, and perpetuals for professional clients in the United Kingdom, expanding its derivatives o...
NewsBTC
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Riot’s Anthropic Deal Shows Bitcoin Miners Are Moving Deeper Into AI Compute
Riot Platforms has signed a long-term data center lease agreement tied to Anthropic, giving the Bitcoin miner another route into A...
NewsBTC
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CFTC flexes emergency authority to keep Kalshi operating amid New York lawsuit
The CFTC flexed its emergency authority and ordered Kalshi to keep operating after the platform was sued last month in New York.
The Block
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Coinbase Wins Abu Dhabi License for International Tokenized Stock Offerings
Coinbase has won a Financial Services Permission from Abu Dhabi’s Financial Services Regulatory Authority to run its international...
Unchained
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Regulators To Push Pro-Crypto Initiatives Following Clarity Act Delay
Bitcoin Magazine Regulators To Push Pro-Crypto Initiatives Following Clarity Act Delay The long-awaited crypto Clarity Act has sta...
Bitcoin Magazine
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CFTC orders Kalshi to continue operating as New York seeks $36 billion in damages
The case could redefine federal vs. state authority over prediction markets, impacting regulatory frameworks and market operations...
Crypto Briefing
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CFTC Sues Goliath Ventures Over $397 Million Crypto Ponzi Scheme
The Commodity Futures Trading Commission has charged Goliath Ventures Inc. and its CEO, Florida resident Christopher Delgado, with...
Finance Magnates
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BlackRock Cuts IBIT In-Kind Conversion Minimum To $1M
BlackRock has reduced the in-kind conversion minimum for its iShares Bitcoin Trust from $25 million to $1 million, potentially mak...
NewsBTC
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CFTC orders Kalshi to continue offering prediction markets in New York after state lawsuit
New York sued Kalshi last month in a bid to block it from operating sports-related prediction markets.
CoinDesk
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SEC to address crypto regulations in absence of CLARITY passage
The US securities regulator scheduled a meeting this week with the potential to step up on digital asset policies without congress...
Cointelegraph
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CFTC Sues Goliath Ventures Over Alleged $397M DeFi Liquidity Pool Ponzi
The U.S. Commodity Futures Trading Commission sued Goliath Ventures Inc. and its chief executive, Christopher Delgado, on Tuesday,...
The Defiant
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BitMine Pushes Ethereum Treasury Past 5.8M ETH
BitMine Immersion Technologies has added another 7,391 ETH to its balance sheet, pushing its Ethereum treasury to about 5.81 milli...
NewsBTC
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Florida man charged by CFTC over $397 million crypto Ponzi scheme
A Florida man is facing fresh charges from the CFTC after the agency says he misappropriated $48 million dollars of customers' mon...
The Block
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