FCA, HTX in Settlement Talks Over Illegal UK Crypto Promotions: Report
An FCA employee bought crypto from a UK IP address using a driving license as ID, according to the regulator's claim.
CEO of Crypto Lender Delio Gets 15 Years Over $49M Fraud
A botched search of the platform's server host cost prosecutors the bulk of their case, cutting it from 2,800 alleged victims to a...
CFTC Invokes Emergency Powers to Keep Kalshi Trading Despite New York Suit
Kalshi triggered the order, notifying the agency of a market emergency after New York moved to bar its contracts nationwide.
SEC Prepares Escape Hatch From Securities Registration for Crypto Projects
The agency has set an open meeting to consider moving forward with its Regulation Crypto proposal.
North Korea Now Leans on Crime Networks to Launder Stolen Crypto: RUSI
Once its proceeds mix with scam money, exchanges struggle to separate proliferation finance from ordinary laundering, the paper wa...
UK Lawmakers Write to Bank CEOs Over Crypto Account Refusals
The APPG has asked banks to explain their crypto policies, warning that access could be one of the single biggest barriers to grow...
Bybit Sues North Korea Over $1.5B Hack, Wins Order Freezing Assets
The exchange says it has recovered $48.4 million and frozen $30.5 million more, a fraction of what the Lazarus Group took in Febru...
Senate Keeps Clarity Act Alive With Crypto Bill Vote Set for September
Senate Majority Leader John Thune filed the motion to proceed early Saturday, setting up a mid-September showdown.
Treasury Sanctions Crypto Exchanges It Says Laundered Millions for Iran
The U.S. Treasury sanctioned two crypto exchanges it says laundered millions of dollars for Iran's Revolutionary Guard, naming a G...
MyTrade Founder Fined $10K Over Bots That Wash Traded 60 Cryptocurrencies
Liu Zhou told undercover agents the objective was to make other buyers lose money, according to the Justice Department.