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Federal regulators in the United States have moved against a Florida-based crypto firm and its founder, alleging they orchestrated one of the larger digital-asset Ponzi schemes uncovered in recent memory. Both the Securities and Exchange…
A man with a checkered business history and a past money-laundering investigation in Britain has been identified as the force behind one of the largest single investments ever made into the Trump family’s cryptocurrency venture.…
A federal judge in New York has hit pause on a civil lawsuit brought by the Commodity Futures Trading Commission(CFTC), putting the case on ice until a separate criminal prosecution over the same conduct plays…
Every crypto transfer between South Korea’s registered exchanges will soon face Travel Rule scrutiny, regardless of how small the amount involved happens to be. The country’s Cabinet approved this change on Tuesday, amending the Enforcement…
Brazil is joining a growing list of countries cracking down on crypto-enabled fraud, with its central bank introducing rules to tackle digital asset scams. The Banco Central do Brasil announced Friday that virtual-asset providers will…
In a major development, Australia’s financial crimes regulator has knocked the country’s biggest crypto ATM operator offline, suspending Cryptolink Pty Ltd’s registration for three months in the wake of concerns over anti-money laundering compliance. The…
Banks and other market players have been quietly meeting with Britain’s Financial Conduct Authority (FCA) to hash out what a regulatory framework for tokenized gold might look like. As per media reports, the discussions go…
Kalshi listed the first CFTC-regulated perpetual futures in America. We review the perps, the prediction markets, the full fee schedule and the litigation risk. Rated 4.2/5.
Crypto transfers within Taiwan are about to get a lot more traceable. Starting in October, the island’s Financial Supervisory Commission(FSC) will require local virtual asset service providers to exchange identifying details on both senders and…
Europe’s crypto authorisation list keeps growing as regulators work through the backlog left by July’s compliance deadline. The European Securities and Markets Authority (ESMA) added a dozen new companies to its Markets in Crypto-Assets(MiCA) register…
More money keeps leaving South Korea’s crypto ecosystem than coming back in, and the latest numbers show no sign of that changing anytime soon. According to Financial Supervisory Service(FSS) data obtained by lawmaker Lee Jong-wook…
A security flaw buried in hardware wallet firmware for more than five years is now being blamed for one of the largest slow-motion Bitcoin thefts researchers have tracked, with losses climbing past $88 million and…