SecurityRegulation2 SourcesGoliath Ventures CEO Pleads Guilty in $400M Crypto Ponzi SchemeChristopher Delgado, CEO of Goliath Ventures, pleaded guilty to operating a cryptocurrency fraud that collected at least...Sep 14, 2026, 12:04 AMGoliath VenturesChristopher Delgado
RegulationExchanges2 Sources1,700 UK Investors Sue Binance and Former CEO Zhao Over Derivatives SalesNearly 1,700 British retail investors filed a High Court claim against Binance and former CEO Changpeng Zhao, alleging u...Sep 13, 2026, 09:11 AMBinanceChangpeng Zhao
RegulationAdoption2 SourcesFBI Director Kash Patel Failed to Timely Disclose Six-Figure MSTR InvestmentFBI Director Kash Patel did not file a timely disclosure of a six-figure investment in MicroStrategy shares, according t...Sep 13, 2026, 04:02 AMKash PatelMicroStrategy
RegulationStablecoins3 SourcesThailand SEC Proposes Daily Stablecoin Cap and Wallet Transfer RestrictionsThailand's Securities and Exchange Commission has proposed new stablecoin regulations that would impose a $151,000 daily...Sep 13, 2026, 02:08 AMThailand SECStablecoins
Regulation4 SourcesCLARITY Act Fails Senate Cloture Vote; Seven Democrats Signal Path to 2026 RevivalThe CLARITY Act fell short 49-50 on a Senate cloture motion September 15, missing the 60 votes required to advance. Seve...Sep 11, 2026, 10:02 PMCLARITY ActSenate
Regulation2 SourcesESMA Questions Polymarket and Kalshi Over EU Authorization GapsEurope's financial regulator ESMA raised concerns that prediction markets Polymarket and Kalshi may lack proper authoriz...Sep 11, 2026, 01:09 PMPolymarketKalshi
Regulation2 SourcesGermany Revises Bitcoin Tax Treatment, Taxing Long-Term Holdings as SecuritiesGermany's draft tax bill would classify bitcoin as a financial asset subject to capital gains tax, eliminating the curre...Sep 11, 2026, 11:02 AMGermanyBitcoin
RegulationSecurity2 SourcesMalone Lam Pleads Guilty to $245M Bitcoin Theft, Faces RICO ChargesSingaporean fraudster Malone Lam pleaded guilty to stealing approximately $245 million in Bitcoin and using RICO statute...Sep 10, 2026, 11:09 AMMalone LamBitcoin
RegulationMacro3 SourcesGermany Set to Impose 25% Flat Tax on Crypto Gains Starting 2027Germany's Federal Ministry of Finance is preparing a 25% flat tax on cryptocurrency gains effective 2027, ending the cou...Sep 9, 2026, 11:02 AMGermanyFederal Ministry of Finance
