Category: Regulations
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South Korea Launches First Probe into Polymarket Users
South Korean police investigate Polymarket users for alleged illegal gambling as election betting volumes reach billions of won. South Korean police have launched the country’s…
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Sen. Lummis Slams JPMorgan CEO in Heated CLARITY Act Clash
Lummis accuses Dimon of misrepresenting the CLARITY Act, claiming he either hasn’t read it or wants to mislead people. Dimon argues that the Act lacks…
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Israel’s Crypto Crackdown May Intensify After Disclosure Shortfall
Only 58 filers used Israel’s voluntary crypto disclosure program, far below expectations. The Tax Authority expected $1 billion in crypto tax revenue but received only…
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Coinbase Freezes $3M Linked to Southeast Asia Crypto Fraud Rings
U.S. froze $701M in crypto linked to Southeast Asian scam compounds targeting Americans. Over 503 fake investment websites and a scam recruitment Telegram channel were…
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Tim Scott Says CLARITY Act Could Finally End Crypto Confusion
CLARITY Act creates the first comprehensive federal crypto regulatory framework Bill splits oversight between the SEC and the CFTC, clarifying jurisdiction Grants CFTC authority over…
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Citron Research Founder Convicted Over Market Manipulation Plot
Citron Research founder Andrew Left was found guilty of securities fraud for manipulating stocks while trading opposite to his public calls. Andrew Left, the founder…
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Chainalysis and Singapore Police Block $4.2M in Crypto Scam Losses
Singapore Police and Chainalysis blocked $4.2M in crypto scam losses, reaching 145+ victims in a six-week anti-scam operation. The Singapore Police Force has wrapped up…
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SEC Puts Digital Assets at the Center of Its 2030 Vision
SEC makes digital assets a top priority through 2030. It wants clearer rules for crypto, blockchain, and tokenization. It also seeks better SEC-CFTC coordination on…
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US Sanctions Nobitex in Major Blow to Iran’s Crypto Network
US sanctioned Nobitex and 3 other Iranian crypto exchanges plus 4 Nobitex executives, for sanctions evasion. Nobitex handled over 50% of Iran’s crypto transactions in…
