Regulation
Canada moves to ban crypto ATMs, labeling them as ‘primary method’ for fraud
The government said it aims to shut down a 'primary method' used by scammers to defraud victims and facilitate money laundering.
Regulation
The government said it aims to shut down a 'primary method' used by scammers to defraud victims and facilitate money laundering.
Regulation
U.S. District Judge Lewis Kaplan declined former FTX CEO Sam Bankman-Fried's request for a new trial. An appeal is still pending.
Regulation
Washington is turning stablecoins into regulated payment instruments while trying to keep issuer-paid yield away from holders. That combination changesthe economics of digital dollars and puts the value of user balances up for grabs across the intermediary stack. The GENIUS Act bars permitted paymen
Regulation
Special forces member Gannon Ken Van Dyke allegedly used inside knowledge of a Venezuelan military operation to make nearly $400K profit on Polymarket.
Regulation
The Commodity Futures Trading Commission (CFTC) has filed a lawsuit against the state of Wisconsin as part of its broader legal effort to establish regulatory authority over prediction markets. The federal agency is challenging Wisconsin's attempts to regulate or restrict prediction market operations within the state, arguing that
Regulation
Polymarket is reportedly seeking approval from the Commodity Futures Trading Commission (CFTC) to reopen its main exchange to U.S. traders, according to industry sources. The prediction markets platform has been engaging with the regulatory body to secure the necessary permissions that would allow American users to return to its
Regulation
US Anti-Money Laundering fines hit $1.06B in the first half of 2025 as enforcement shifted from securities cases, while Basel rules and mandatory audits reshape crypto compliance, according to CertiK.
Regulation
The Commodity Futures Trading Commission (CFTC) will deploy artificial intelligence technology to streamline the review process for cryptocurrency registration applications in the United States, Chairman Rostin Behnam announced in an exclusive interview with CoinDesk. The AI system is designed to accelerate the evaluation of digital asset firms seeking regulatory approval,
Regulation
The SEC is seeking public comment on an NYSE Arca proposal requiring 85% of a commodity-based crypto trust’s assets to meet existing listing rules.
Regulation
The Office of the Comptroller of the Currency and the Federal Deposit Insurance Corp. finalized a similar rule removing reputation risk earlier this month.
Regulation
Donald Trump says the US can’t be “left out in the cold” on prediction markets just days after he said he was “not happy” with the fast-growing platforms.
Regulation
Democrats seeking to crack down on the Trump family’s crypto empire have found an ally in Republican Thom Tillis, who supports ethics provisions in a key crypto bill.