Regulation UAE and Sweden Arrest Seven Over $7.1M Crypto Laundering Ring
Investigators followed the blockchain, and a laundering case widened into something much larger. That is the opposite of…
📂 Regulation
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Regulation 
Regulation Coinbase Targets 50 to 60 US Stock Perps on Apple, Tesla, Nvidia
Coinbase and Crypto.com are chasing the same product. Registering the venue is not the same as clearing the…
Regulation US Seeks $61 Million of an Alleged $1.5 Billion Iranian Oil Network
Prosecutors say two Chinese firms used a UAE-based exchange and US-issued cryptocurrencies to move oil money. Using the…
Regulation Two Robinhood Engineers Charged Over Perpetual Futures Trades
Prosecutors used the Commodity Exchange Act rather than securities law, on the same day the Senate failed to…
Regulation Clarity Act Fails 49-50, Eleven Votes Short of Reaching Debate
Republicans conceded on ethics, on developer liability, and handed state attorneys general a new enforcement role. It moved…
Regulation Trump’s $800 Million WLFI Stake Now Has an Unlock Date of 2028
Until this week the founder tokens had no timetable at all. The Senate votes on 15 September on…
Regulation Crypto Wallet Makers Get 24 Hours to Report Exploited Bugs in the EU
The clock started on 11 September and covers devices already in people's hands. Only the reporting rules are…
Regulation Eighteen Attorneys General Urge the Senate to Reject the Clarity Act
The revised bill would give state attorneys general a role policing officials' crypto conflicts. The same officials say…
Regulation Silvergate’s Former CEO Blames Biden Administration for Wind-Down
Former Silvergate CEO Alan Lane claims Biden administration pressure, not financial failure, forced the crypto bank's 2023 liquidation,…
Regulation Clarity Act Faces September 15 Senate Vote as Lobbying Escalates
The fight is over stablecoin yield. Community bankers say allowing it would pull deposits out of the $4.1…