Celsius Co-Founders Leon, Goldstein to Pay FTC Over $6M
Celsius co-founders Shlomi Daniel Leon and Hanoch “Nuke” Goldstein have been ordered to pay over $6 million to settle Federal...
Regulation
South Korea Uncovers 30 Cases Unfair Trading
South Korea’s financial authorities investigated more than 40 cases of unfair trading, including market manipulation and fraudulent crypto trading, in...
HSBC wins Bank of England approval to enter Digital Securities Sandbox
The Bank of England approved HSBC Orion to go live in its Digital Securities Sandbox, with the first Digital Gilt...
Senator Warren Requests 2026 Reporting for Trump’s Crypto Earnings after $1.4B Disclosure
Update (July 17, 11:59 pm UTC): This article has been updated to include a response from the White House.Senator Elizabeth...
Balaji Seeks Malaysia Deal After Network School Probe
Network School founder Balaji Srinivasan is seeking a memorandum of understanding with Malaysia after authorities probed his Forest City tech...
US Senator Blasts AG Nominee for ‘Dismantling’ DOJ Crypto Unit, Trump’s CZ Pardon
Acting US Attorney General Todd Blanche faced backlash Wednesday over the Justice Department’s (DoJ) enforcement of crypto-related crimes and other...
Three US Senators Oppose CLARITY Act on Ethics Grounds with Vote Expected Soon
The US Senate is expected to vote soon on a comprehensive bill to establish market structure rules for digital assets,...
US Federal Officers’ Group Backs CLARITY Act
The Digital Asset Market Clarity Act has secured its second public endorsement from a major US law enforcement organization, coming...
US CBDC Ban to Go into Effect without Trump Signoff on Housing Bill
A bipartisan housing bill containing a ban on a central bank digital currency (CBDC) in the United States is set...
Senate Democrats Call for Hearings into Trump’s Ties to Crypto Amid CLARITY Act Discussions
Five Democratic senators have called for committee hearings “to investigate the national security implications of President Trump’s cryptocurrency holdings” as...
DOJ Seeks Dismissal of $722 Million BitClub Fraudster
The US Department of Justice is reportedly moving to drop charges against the founder of BitClub Network, a purported crypto...
White House Says it Received no Democratic Response Related to SEC, CFTC Vacancies
White House officials claimed that they had “not received names” in response to requests to Senate Democrats for potential commissioners...
Officials Set to Revise MiCA to Cover Non-EU Stablecoin Issuers: Report
European Union officials are reportedly planning to revise the Markets in Crypto-Assets (MiCA) framework amid the implementation of a US...
Commodity, Crypto Pool Operator Faces CFTC Fraud Charges
The US Commodity Futures Trading Commission has sued a North Carolina man, accusing him of operating a commodity pool featuring...
Trump’s Bitcoin Reserve Stalled By Interagency Clash: Report
The Trump administration’s push to establish a US Strategic Bitcoin Reserve has reportedly hit a roadblock, as the Commerce and...
Dubai Tops Asian Crypto Hubs, India Isolates Banks From Crypto: Asia Express
India's central bank revives push to isolate banks from crypto: ReportThe Indian central bank reportedly urged lawmakers to keep banks...
Revolut Notifies Customers of USDT Delisting
Revolut, a crypto-friendly digital banking platform headquartered in the United Kingdom, notified some users it will delist Tether USDt (USDT)...
US Senator Calls for Ban on Elected Officials Issuing Memecoins
Senator Kirsten Gillibrand, one of the US lawmakers behind negotiations for a digital asset market structure bill in Congress, has...
Ripple Co-Founder Invests in Crypto Venture Founded by US Senator’s Son: Report
Chris Larsen, co-founder and executive chair of Ripple Labs, was reportedly among those backing the financial venture of US Senator...
Democrat Supported by Ripple Co-founder’s PAC Wins in Colorado
Manny Rutinel, a Democratic candidate running to represent Colorado’s 8th congressional district, has won his party’s primary and will head...
1,700 UK Investors Sue Binance Over Derivatives Offerings
Almost 1,700 UK investors are reportedly suing Binance and its founder Changpeng Zhao for 150 million British pounds ($200 million),...
UK Sets Final Crypto Rules as Firms Face 2027 FCA Authorization Deadline
The UK's Financial Conduct Authority (FCA) has published its landmark crypto regulatory framework, marking the completion of its crypto roadmap...
