Regulation, enforcement, legislation, and crypto policy from around the world. 520 stories curated by CryptoCatalyst.
The SEC has filed a lawsuit against a Texas man for allegedly running a $12.3 million crypto scheme using fake AI trading bots. Only 3% of the funds were actually used for trading, with the rest diverted for personal use and Ponzi-like payments.
The CFTC issued a no-action position allowing Coinbase to offer cryptocurrency perpetual futures contracts without immediate enforcement action, and separately approved Kalshi's event-contract platform. The regulator also released an advisory on 24/7 trading risks for compliance.
The CFTC has approved crypto perpetual futures contracts, allowing 24/7 trading. However, the regulator cautioned that round-the-clock trading may not be suitable for other financial sectors. This decision highlights the unique nature of crypto markets.
The CFTC has approved the first U.S.-listed bitcoin perpetual futures, allowing Coinbase to connect American traders to global crypto derivatives markets. This move significantly expands access to crypto trading options for U.S. investors.
The CFTC has approved Kalshi to offer Bitcoin perpetual futures in the U.S. This marks the first time such contracts are available to American traders. The move could expand crypto derivatives trading options for retail investors.
Coinbase is the first US-based exchange to receive CFTC approval to offer offshore crypto perpetual futures to its American customers. This high-risk, leveraged trading product is now more accessible to U.S. investors, though concerns about market volatility and investor protection remain.
CFTC Chairman Selig announced that crypto asset perpetuals can now be traded in the U.S., ending years of offshore dominance. The move aims to bring a major trading tool back to American markets under a regulated framework, potentially boosting liquidity, transparency, and innovation.
Treasury Secretary Scott Bessent said the U.S. has "outright grabbed" roughly $1 billion worth of cryptocurrencies from Iran via seizures.
Paxos has secured a landmark registration as a clearing agency under the SEC, marking the first time a blockchain-native firm has achieved this status. This move could pave the way for more regulated crypto settlement services.
The CFTC has approved the first regulated crypto perpetual futures contracts in the U.S., allowing Kalshi and Coinbase to offer these products. This move could make crypto trading more accessible and secure for everyday investors.
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.