In brief The Bank Policy Institute and The Clearing House said stablecoin AML rules should cover activity after tokens leave issuers. They …
Regulation
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Regulation
U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web
by shayaanby shayaanFederal prosecutors in Philadelphia charged two men Wednesday with running an international bitcoin and crypto money laundering operation that processed nearly $400 …
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Regulation
Ethics talks hit ‘rocky’ start amid calls for developer protections
by shayaanby shayaanTalks on ethics provisions in the crypto market structure bill, the CLARITY Act, are reportedly “rocky.” According to a former FOX Business …
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Regulation
CFTC proposes framework favoring sports event contracts over gambling
by shayaanby shayaanThe US Commodity Futures Trading Commission (CFTC) has proposed new rules for prediction markets, signaling that sports event contracts are generally not …
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Coinbase has urged U.S. lawmakers to remove capital gains tax requirements on stablecoin payments and exempt small crypto transactions from burdensome reporting …
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Stand With Crypto UK has launched a campaign against bank-imposed crypto transfer restrictions after a report found that 40% of cryptocurrency transactions …
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Regulation
Nigeria Senate Passes Bill to Regulate Crypto and Revive Textile Industry
by shayaanby shayaanOn June 9, 2026, the Nigerian Senate passed a bill seeking to establish a clear legal and regulatory framework for virtual assets, …
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Regulation
Beijing Woman Jailed 4 Years After Losing Scam Funds in Crypto Trading
by shayaanby shayaanA fraud case in Beijing has drawn attention after stolen funds were lost in leveraged cryptocurrency trading. The case centers on a …
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Regulation
UK crypto advocates launch campaign against banks blocking exchange transfers
by shayaanby shayaanStand With Crypto UK is urging its 286,000 members to challenge British banks restricting transfers to cryptocurrency exchanges, arguing that blanket limits …
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Regulation
Stablecoin Mentions in U.S. SEC Filings Surge to All-Time High in Q1
by shayaanby shayaanThe use of stablecoins in official U.S. financial documentation has reached an unprecedented level. According to a recent report by Unfolded, mentions …