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#law and order

Crypto firms like Coinbase and Kraken teamed up with government agencies to trace and freeze millions in funds tied to crypto scams and fraud.

#law and order

Several obstacles to the Clarity Act, which have remained unsolved for months, stand in the way of its passage before a looming deadline.

#law and order

A panel of appellate judges ruled that Kalshi's sports wagers should be regulated by the CFTC, not state gambling regulators.

#law and order

Will Elon Musk's X finally zap crypto scams? Here's why one exec says the changes "should kill 99% of the incentive."

#law and order

The lawsuits, jointly filed by the Justice Department and the CFTC, mark the most forceful move yet by the Trump administration to free prediction markets from state gambling regulations.

#law and order

Coinbase said Thursday that it is the latest crypto firm to secure a conditional bank charter from the Office of the Comptroller of the Currency.

#law and order

He built systems that moved billions in customer funds. Now, the CFTC has closed his case with no civil penalty, citing his cooperation.

#law and order

The safe harbor proposal would allow 401(k) managers to offer crypto-linked funds with stronger legal protections.

#law and order

The Uranium Finance indictment carries potential prison time of up to 30 years for fraud and money laundering counts.

#law and order

The Blockchain Leadership Fund is a new hybrid PAC launched to support pro-crypto candidates in the 2026 midterm elections.

#law and order

California Governor Gavin Newsom signed an executive order Friday to ban public officials from using inside info on prediction markets.

#law and order

The CBI said the man lured Indians with fake job offers before funneling them into crypto scam compounds in Myanmar's Myawaddy region.

#law and order

The move could raise limits on how agencies can penalize companies over policy disagreements in the future, experts say.

#law and order

Sacks will continue advising the White House on technology policy as Congress debates market structure legislation that has formed the core of the administration’s crypto agenda.

#law and order

Congress is moving to tighten oversight of prediction markets amid rising concerns over insider trading and misuse of sensitive information.

#law and order

The chipmaker failed to rebut claims its crypto disclosures affected its stock price, allowing the case to move forward.

#law and order

The decision leaves unresolved whether developers of non-custodial crypto tools must comply with federal money-transmission rules.

#law and order

Regulators are beginning work on legal and market infrastructure for tokenized assets, moving from pilot programs to real-world implementation.

#law and order

Baltimore's consumer protection suit against xAI will test whether local law can hold AI companies liable where federal regulation has failed.

#law and order

The proposal would create a state licensing regime for stablecoin issuers while bolstering Delaware’s position to attract digital asset firms.

#law and order

The CFTC launched a new task force designed to create a clear framework of rules for technologies like AI, crypto, and prediction markets.

#law and order #ftx-token

Prosecutors said there was "reason to doubt" that a recent court letter supposedly from Sam Bankman-Fried was actually sent by him

#law and order

The bill, from Adam Schiff (D-CA) and John Curtis (R-UT), has already been condemned by one of America’s top prediction market platforms.

#law and order

One of India's largest crypto exchanges said the move is based on a coordinated fraud using fake CoinDCX identities.

#law and order

Lawmakers are expected to weigh steps toward on-chain securities, even as the bigger legal and investor risks remain unresolved.

#law and order

Prosecutors say automated plays of AI-generated songs fraudulently diverted royalties from human artists—to the tune of $8 million.

#law and order

Kalshi's sports, politics, and entertainment prediction markets will be banned in Nevada for at least the next 14 days.

#law and order

Shareholders claim the Winklevoss twins failed to disclose plans to shift Gemini’s focus, and overstated the viability of its ambitions.

#law and order

A crypto kiosk bill in Kentucky includes language that could effectively outlaw self-custody, drawing industry backlash.

#law and order

A cross-party committee has warned that cryptocurrency donations leave UK politics open to foreign interference.