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The legal battle over sports prediction markets is quickly becoming one of the most consequential gambling and crypto regulatory fights in the United States. Prediction Markets: “Bets” or “Event Contracts”?…
Tomáš Jiříkovský, a primary defendant in a major Czech cryptocurrency-laundering investigation, has signaled for the first time that he may cooperate with authorities. Following a custody hearing, a court ruled…
The Treasury has opened Iran’s digital asset sector to broader sanctions while targeting a broker accused of processing over $100 million in cryptocurrency for oil sales supporting Iran’s military and…
Thailand’s Securities and Exchange Commission (SEC) is seeking public comment on drafted regulations concerning bitcoin and ethereum exchange-traded funds (ETFs). This week, the country’s securities regulator disclosed two specific feedback…
As part of Operation Economic Outcast, the U.S. Department of the Treasury defined digital assets as a critical sector that can be targeted by secondary sanctions in the future, alongside…
A federal jury convicted Block Bits co-founder Japheth Dillman on five fraud-related counts after prosecutors showed how nearly $1 million flowed from investors into a cryptocurrency trading operation built around…
Pakistan has officially thrown the switch on its virtual asset licensing regime, putting existing crypto businesses against a hard deadline to secure regulatory clearance or stop operating. The Pakistan Virtual…
A U.K. court shut down Key Coin Assets Ltd. after nine investors who complained to Action Fraud paid more than £300,000. Investigators found no evidence of genuine trading and described…
The institution introduced a special knowledge test to facilitate citizens reaching the qualified investor status needed to expand their trading volumes. The new rules could expand cryptocurrency investment in Russia,…
Ripple CEO Brad Garlinghouse says U.S. crypto regulation is approaching a decisive point after White House and CFTC meetings. His assessment connects current momentum with a seven-year campaign for clear…