Regulation, enforcement, legislation, and crypto policy from around the world. 438 stories curated by CryptoCatalyst.
Two Ukrainian police colonels are accused of running an extortion ring that kidnapped crypto entrepreneurs to steal millions. The case highlights the risks of operating in volatile regions with weak rule of law.
Paxos has received SEC approval to clear and settle U.S. stocks using blockchain technology, positioning it as a modern alternative to traditional finance giants like DTCC. This move could make stock settlements faster and more efficient for investors.
SEC Commissioner Hester Peirce, head of the regulator's Crypto Task Force, argued that privacy-enhancing technologies in crypto can actually strengthen investor protection. She urged regulators not to view these tools with suspicion, emphasizing their role in safeguarding user data.
UniCredit warns that Europe's deposit insurance may not be enough to cover stress from large stablecoin reserve accounts. Unlike the U.S., Europe's protection under MiCA rules is more limited.
Crypto trading firm FalconX has taken steps toward going public, filing confidentially with the SEC and hiring bankers. The IPO is not expected until later this year due to market instability.
United Texas Bank has secured a national charter to offer AI-powered payment services, positioning itself as a competitor to traditional Wall Street institutions. This move could accelerate the adoption of digital dollar transactions.
The CFTC and crypto exchange Gemini have jointly filed to reverse a $5M settlement from 2025, admitting it should not have been filed. This rare move highlights the regulatory uncertainty in the crypto industry.
Crypto political action committees (PACs) are increasingly targeting Republican candidates, moving away from bipartisan strategies. This shift comes as the industry celebrates political victories in Texas and other states, signaling a strategic realignment in lobbying efforts.
Banca Sella is the first Italian bank to receive EU authorization for bitcoin and crypto services under the MiCA regulation. This milestone marks a significant step for crypto adoption in traditional banking.
The UK has imposed banking-style sanctions on crypto exchanges for the first time, targeting Huobi and a ruble stablecoin issuer. Financial firms in the UK must now freeze funds and trace transactions linked to these entities.
Hong Kong is moving to license virtual asset advisers and managers under anti-money laundering rules, with legislation expected by 2026. This follows the city's efforts to become a major crypto hub.
Singapore police have charged Zhu Juntao, the former CEO of Hodlnaut, with six counts of fraud. The charges relate to allegedly misleading statements about the company's exposure to the Terra/UST crash. This case highlights the ongoing legal fallout from the 2022 crypto collapse.
LienFi is turning Florida tax liens into digital tokens on the Base blockchain. This lets investors buy fractional ownership of real estate liens, starting with properties in Florida.
Indonesia has blocked the prediction market platform Polymarket due to bets on President Prabowo Subianto's early exit, citing concerns over gambling. This move highlights growing global scrutiny of decentralized prediction markets.
A U.S. representative introduced a bill to establish a strategic bitcoin reserve, gaining bipartisan support. This move could significantly impact the country's financial strategy and bitcoin's role in it.
House Oversight Chairman James Comer is investigating potential insider trading on prediction markets Kalshi and Polymarket. He has given both platforms until June 5 to provide documents.
A New York Times investigation revealed that senior CFTC officials who questioned Polymarket, Crypto.com, and Gemini were suspended and pushed out. This raises concerns about regulatory oversight and potential industry influence.
The SEC has delayed its plan to allow tokenized versions of US stocks. This could affect investors and companies looking to innovate in crypto markets. The delay is reportedly due to regulatory concerns.
Crypto, banking, and policy experts are calling for updates to the 1970 Bank Secrecy Act to better fit modern financial systems. The debate centers on how much to scale back the law as President Trump expands its reach.
Blockchain.com, a long-standing crypto firm, has taken a step toward going public by filing for an IPO. This move follows a trend of crypto companies seeking to list on major exchanges. The company has not yet disclosed financial details or a timeline for the offering.
The SEC has approved Nasdaq to list Bitcoin index options, but trading won't start until the CFTC also gives its approval. These cash-settled contracts will trade under the ticker QBTC on the Phlx exchange.
The Ninth Circuit Court ruled that prediction market platforms Kalshi and Polymarket must face state gambling enforcement, rejecting their argument that federal oversight shields them. This decision could impact how crypto-based prediction markets operate in the U.S.
The SEC has postponed its plan to clarify rules for tokenized assets, raising uncertainty for crypto projects. This delay affects how digital representations of real-world assets can be traded and regulated.
SEC Commissioner Hester Peirce pushed back against claims that the SEC's delayed crypto proposal will encourage synthetic tokens. She emphasized that the rule aims to protect investors, not create loopholes. The proposal was delayed to June 2026 for further review.