Regulation

596 articles found

Regulation
2 Sources

China's Prosecutors Propose Treating Crypto Mixers as Money Laundering Evidence

China's Supreme People's Procuratorate published proposals that would treat the use of cryptocurrency mixers and privacy...

Sep 5, 2026, 06:05 AM
Supreme People's ProcuratorateChina
RegulationSecurity
2 Sources

FinCEN Links $12.7B in Crypto Scams to Asian Compounds Over Two Years

The U.S. Treasury's Financial Crimes Enforcement Network tied $12.7 billion in suspicious activity to digital asset inve...

Sep 5, 2026, 02:02 AM
FinCENU.S. Treasury
RegulationExchanges
2 Sources

Michigan Judge Orders Kalshi to Halt Sports Contracts, Issues $500K Daily Fine

A Michigan judge issued a preliminary injunction against prediction market platform Kalshi, ordering it to take sports e...

Sep 4, 2026, 06:16 PM
KalshiMichigan
RegulationAdoption
5 Sources

AMC CEO Attacks Robinhood's Tokenized Shares as 'Contemptible'

AMC Entertainment CEO Adam Aron called Robinhood's tokenized AMC shares 'contemptible' and demanded the platform cease i...

Sep 4, 2026, 05:03 PM
AMC EntertainmentRobinhood
Regulation
2 Sources

CLARITY Act Faces September Timeline Squeeze as House Cuts Session Days

House Republican leaders canceled eight voting days and scheduled the chamber to adjourn September 17, compressing the t...

Sep 4, 2026, 10:01 AM
CLARITY ActHouse Republicans
Regulation
2 Sources

Thailand's SEC Finalizes Travel Rule for Crypto With 5-Year Data Retention

Thailand's Securities and Exchange Commission has enacted a Travel Rule requiring licensed crypto operators to collect s...

Sep 3, 2026, 08:05 AM
Thailand SECTravel Rule
RegulationExchanges
2 Sources

North Korean Hackers Move $30M Through Hyperliquid as Regulators Scrutinize US Onboarding

Blockchain analysis tied to North Korea's Lazarus Group shows wallets selling over $30 million in Bitcoin on Hyperliquid...

Sep 2, 2026, 05:03 PM
HyperliquidLazarus Group
Layer 1Regulation
2 Sources

Core DAO Plans Emergency Hard Fork After Validator Reward Overpayment

A validator reward miscalculation on Core DAO led validators to draw excess tokens, prompting the network to plan an eme...

Sep 2, 2026, 05:12 AM
Core DAOCoinbase
RegulationAdoption
2 Sources

UK Crime Agency Freezes Premier League Funds in Sorare Gambling Probe

The UK's National Crime Agency froze approximately $13.5 million in Premier League funds held in a Sorare account as par...

Sep 1, 2026, 01:06 PM
SorarePremier League
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