Regulation, enforcement, legislation, and crypto policy from around the world. 520 stories curated by CryptoCatalyst.
Bybit has filed a lawsuit against North Korea and the Lazarus Group, alleging they stole $1.5 billion in a hack. The exchange secured a preliminary injunction to freeze the stolen assets.
The U.S. Treasury has sanctioned two cryptocurrency exchanges, accusing them of laundering millions for Iran's Revolutionary Guard. The exchanges are based in Georgia, the UAE, and Iran.
Elon Musk forecasts that AI and robotics will render money unnecessary by 2036 due to massive productivity, though fiscal obligations and resource limits indicate value will concentrate in hard assets.
Blockchain.com has obtained a VASP custody license in the Cayman Islands, adding to its recent regulatory approvals in Europe. This move strengthens its position as a regulated crypto service provider in key global markets.
The US Senate will vote on the CLARITY Act, a bill aimed at regulating cryptocurrencies, this week. Senate Banking Committee Chair Tim Scott confirmed the vote, despite a narrow voting window. The bill seeks to provide clear guidelines for crypto businesses and investors.
Speaking at the Rare Evo conference, Digital Chamber executive Cody Carbone warned that a 616-page U.S. crypto market structure bill faces a critical deadline before the August Senate recess. Securing the necessary 60 votes hinges heavily on resolving ethics negotiations between lawmakers and the White House.
Tyler Williams, a key architect of the Trump administration's digital asset agenda, is leaving the Treasury Department. This departure comes as Congress struggles to pass major crypto legislation, leaving the future of U.S. crypto policy uncertain.
Yields on Bitcoin futures have fallen below those of two-year U.S. Treasury notes, a sign of a maturing market. This shift could impact arbitrage opportunities and investor strategies in the crypto space.
Former CFTC Chairman Chris Giancarlo says digital asset innovation will advance regardless of whether Congress passes the Clarity Act. In a wide-ranging interview, he also addressed prediction markets, financial privacy, and the regulatory outlook in Washington.
A Dubai-based crypto exchange, Shelbit, reportedly processed $4B since May 2024, with $676M flowing to Binance. The operation is tied to Iranian gambling sites, the central bank, and the IRGC, according to Reuters.
OFAC sanctioned two Iranian firms including Hormuz Safe, which accepts payment in Bitcoin and other digital assets for passage through the Strait of Hormuz.
The SEC will review its approval of Nasdaq's bitcoin options after CME argued these products should be regulated by the CFTC, not the SEC. This dispute highlights the ongoing regulatory uncertainty around cryptocurrency derivatives.
The U.S. Treasury has sanctioned a bitcoin-based insurance platform called Hormuz Safe, alleging it's part of a scheme to evade sanctions tied to IRGC-backed shipping in the Strait of Hormuz. This is the latest example of crypto being used to bypass international financial restrictions.
Shelbit, a Dubai-based crypto exchange, allegedly facilitated a $4 billion network evading Iran sanctions by moving funds through major exchanges like Binance. The scheme involved gambling sites and sanctioned Iranian entities, according to a Reuters report.
Binance.US CEO Stephen Gregory announced at a recent conference that the company will apply for a designated contract market license from the CFTC in August to launch a prediction market platform.
Aviva Investors has launched a tokenized share class of its US dollar liquidity fund on the XRP Ledger, approved by the Central Bank of Ireland. This allows eligible investors to access a regulated fund via blockchain technology while maintaining traditional custody arrangements.
A new interactive map shows Bitcoin's legal status in 140 countries, from full legalization to outright bans. This resource highlights the global patchwork of regulations affecting crypto users and businesses.
BlackRock, Fidelity, Goldman Sachs, Franklin Templeton, and SoFi have publicly endorsed the Clarity Act, a bill aimed at regulating crypto markets. The Senate's timeline for passing the bill is tightening, with a vote expected within weeks.
The Bank of Russia drafted rules establishing organized trading, equity requirements, and digital depositories for digital asset markets.
Securitize, a partner of BlackRock, has obtained an SEC adviser license, enhancing its ability to offer tokenized investment products. This move comes as regulators consider new rules for onchain securities. The license allows Securitize to advise on securities portfolios, a significant step for the tokenization industry.
The European Union has added HTX and seven other crypto platforms to its sanctions list against Russia. Transactions with these platforms will be banned starting August 23, 2026. The other platforms include EXMO, Rapira, BitPapa, Aifory Pro, WhiteBird, NoOnecrypto, and Exnode.
Fidelity has called on the US Senate to pass the CLARITY Act, a bill aimed at providing regulatory clarity for the crypto market. This move comes as part of a broader industry effort to establish a clear market structure for digital assets.
The Senate has just two weeks left to pass the Crypto Clarity Act before its summer recess. The bill aims to provide regulatory clarity for the crypto industry, but key hurdles remain.
Three major crypto advocacy groups—the Blockchain Association, the Chamber of Digital Commerce, and the Crypto Council for Innovation—have written to Senate leaders urging support for the Clarity Act, a bill that would establish a clear regulatory framework for digital asset markets.