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#law and order

The U.S. Treasury sanctioned two crypto exchanges it says laundered millions of dollars for Iran's Revolutionary Guard, naming a Georgia- and UAE-based operator and an Iran-based platform.

#law and order

The financial regulator subscribed to a global flight database covering more than a billion tickets to monitor activity.

#law and order

Tokyo has asked Washington to stop meme-posting Mario, Pokémon, and Naruto without permission in a clash between meme-heavy statecraft and strict IP norms.

#law and order

The new law creates a licensed, central bank-supervised market for trading digital assets, yet crypto remains barred from everyday payments.

#law and order

The CFTC asked a court to stop New York enforcing against the prediction market the day before the state filed.

#law and order

Regulators accuse the telehealth company of sharing sensitive health information with advertising platforms including Meta and Snap despite promising users privacy.

#law and order

The company argues the law's definition of "nudification" is so broad it would make shirtless men and swimwear photos illegal—and wants a federal court to stop it before Saturday.

#law and order

The eSafety Commissioner accused the social media platform of failing to detect material relating to the Christchurch and Buffalo attacks.

#law and order

Activist Samuel Tunick said his prosecution is meant to set a precedent against privacy and "intimidate people."

#law and order

Durov has previously called Russia’s criminal case against him "a sad spectacle of a state afraid of its own people."

#law and order

Samuel Tunick allegedly triggered a GrapheneOS duress password during a warrantless airport search. Federal prosecutors call it destruction of property. His lawyers call it a digital right.

#law and order

The 21st package stops short of a full asset freeze for HTX, which it accused of "significantly frustrating" its Russia measures.

#law and order #polygon

The "GCottrell93" account bet the funds on Trump's election win and cashed out the profit, though who paid in and who collected is unclear.

#law and order

The nonbinding resolution said the disgraced FTX founder should 'under no circumstances' receive clemency.

#law and order

Democrats are mounting a final case against the Clarity Act centered on its lack of language restricting Trump's sprawling crypto fortune.

#law and order

Apple alleges former employees took confidential designs, supplier information, and engineering files before joining OpenAI.

#law and order #official-trump

Top Democrats on key Senate committees demanded inquiries into the more than $1.2 billion that President Trump made on crypto last year.

#law and order

Unless President Trump vetoes the bill, it will become law at midnight, banning the Federal Reserve from developing a CBDC until 2031.

#law and order #polygon

The state's budget law leaves oversight of Kalshi and Polymarket to the CFTC and taxes them at 6%, far below what other states are pursuing.

#law and order

The report, filed in May 2024, invited the National Crime Agency to determine whether there were grounds for further investigation.

#law and order

The SEC updated its agenda to indicate that a key crypto rulemaking is slated to be released for public comment in July.

#law and order

Israeli prosecutors charged a 21-year-old American man with spying for Iran while studying at a seminary in Jerusalem.

#law and order

Crypto exchange Binance and its founder were sued for nearly $200 million in a new lawsuit filed in the United Kingdom.

#law and order

A Michigan judge granted a restraining order preventing the prediction market from offering sports-related wagers for the next 14 days.

#law and order #dogecoin

Carl Rinsch gambled Netflix's $11 million on stock options and Dogecoin, then spent the winnings on luxury cars and watches.

#law and order

The court overturned a 91-year precedent, allowing President Trump to fire key federal regulators whenever he wishes for almost any reason.

#law and order

Senators are seeking answers from the CFTC about recent allegations of deceptive marketing from Polymarket.

#law and order

Crypto firms operating in the European Union will be forced to cease operations if they do not obtain a MiCA license by July 1.

#law and order

Illinois is set to institute a new tax on prediction markets next week that would take 15% of gross receipts from sports-related wagers.

#law and order

President Trump said he won’t sign the popular bill until Congress passes a controversial bill restricting voting rights.