Almost 1,700 investors are suing Binance and founder Changpeng Zhao in a London High Court over unauthorized crypto derivatives sale claims.
The suspect allegedly inflated a token's price on overseas platforms before dumping their holdings on a domestic exchange.
In July 2024, Chinese authorities discovered unusual transactions tied to a company that facilitated illegal overseas transfers via crypto.
President Karol Nawrocki refuses to sign a law that gives the regulator power to approve companies, forcing tech founders to look outside their own borders for permission to operate.
Taiwan has passed a sweeping new law to regulate its crypto sector, sending the bill to the President for final approval.
The law requires crypto platforms to obtain licenses from the Financial Supervisory Commission before operating.
A man pleaded guilty to fraud charges after prosecutors said he tricked people into the promise of making returns in crypto liquidity pools.
Senators Tim Scott and Bill Hagerty, who managed to push the crypto GENIUS Act into law, introduced the bill to give the government powers to defend U.S. AI.
The president has capitalized massively on crypto, according to his 2025 financial disclosure, making it one of his most lucrative business moves.
Trump disclosed over $65 million from equity sales and $236 million in World Liberty token proceeds.
Managers of exchange-traded funds, including those in the crypto sector, may see some changes at the Securities and Exchange Commission as it weighs its approach.
The SEC is taking a fresh look at how a proposed fast-growing new class of ETFs tied to prediction markets should be regulated.
The businessman known as Miles Guo, who pushed the fraudulent H-Coin project and had close ties to Steve Bannon, was finally sentenced after his 2024 conviction.
The bank said the bill faces major hurdles, with passage boosting institutional crypto adoption and delays prolonging regulatory uncertainty.
Consensys tapped Monad as Money Account's “home chain," and will initially use Morpho vaults to generate yield.
"47 Ronin" director Carl Rinsch got 30 months in prison for stealing $11M meant for a Netflix show, spent on crypto and Rolls-Royces.
The Financial Conduct Authority's proposal follows the Bank of England's backtracking on the limit to the value of stablecoins an individual could hold.
The group built trust via WhatsApp, then misappropriated user funds to Hong Kong bank accounts instead of executing any actual crypto trades.
Jurisdiction over prediction market platforms is an ongoing dispute between the CFTC and multiple state regulators.
Dubai lawyer Irina Heaver says European founders are flocking to the UAE for faster licensing, a dedicated crypto regulator and access to markets beyond Europe.
Guo was arrested in 2023 for orchestrating a more than $1 billion fraud conspiracy involving cryptocurrency.
The FCA finalized UK crypto rules covering capital, stablecoins and market abuse ahead of Oct. 2027 implementation.
The passage of the crypto market structure bill, or Clarity Act, before the November midterm election is "far from assured," said TD Cowen.
The SEC resolved its case against NanoBit after alleging the crypto platform lied to investors and stole their money.
JPMorgan execs argued that stablecoin innovation can easily drift into “shadow banking” if yield payments are permitted.
The bank says Congress should pair regulatory clarity with safeguards as Senate negotiates the Clarity Act.
Binance founder CZ says the exchange's EU MiCA application was close to approval before unnamed political forces weighed in.
Officials from the White House are said to be sitting down with law enforcement representatives who have objected to illicit-finance portions of the bill.
The blockchain analysis company published a proposed ontology for how investigators can identify clusters of crypto addresses and link them together.
Bernstein said DraftKings' DKeX launch keeps prediction-market revenue in-house as consolidation reshapes trading and betting platforms.