Regulation

597 articles found

RegulationSecurity
2 Sources

Las Vegas Businessman Convicted in $24 Million Crypto Ponzi Scheme

A federal jury convicted Las Vegas businessman Brent Kovar of fraud and money laundering for operating Profit Connect, w...

Aug 25, 2026, 01:02 PM
Brent KovarProfit Connect
ExchangesRegulation
2 Sources

BitMEX Faces Class-Action Suit Over Alleged Collateral Retention and Data Access

A proposed class-action lawsuit alleges BitMEX retained customer collateral through a system designed for that purpose a...

Aug 24, 2026, 01:07 AM
BitMEX
Regulation
2 Sources

Senate Delays Clarity Act Vote as Ethics Dispute Narrows Window

Senate Majority Leader John Thune signaled Tuesday that the Clarity Act, which would clarify SEC and CFTC jurisdiction o...

Aug 23, 2026, 11:14 PM
U.S. SenateClarity Act
MiningRegulation
2 Sources

Bitcoin Mining Pool Poolin Files Chapter 11 in New Jersey

Poolin Technology and two affiliated companies filed for Chapter 11 bankruptcy protection in New Jersey, with liabilitie...

Aug 23, 2026, 08:02 PM
PoolinBitcoin
Regulation
2 Sources

Kalshi Blocks Washington Users as CFTC Pursues Prediction Market Rules

Prediction market platform Kalshi has blocked users in Washington state amid ongoing litigation and regulatory pressure ...

Aug 23, 2026, 03:03 PM
KalshiCFTC
RegulationSecurity
2 Sources

Thailand's SEC Files Criminal Complaint Against Bitkub Over Concealed Hack

Thailand's Securities and Exchange Commission filed a criminal complaint against Bitkub exchange and two former director...

Aug 23, 2026, 09:02 AM
BitkubThailand SEC
RegulationMarkets
2 Sources

XRP Falls 5.5% as Senate Delays Clarity Act Vote to September

XRP declined 5.5% over the past week, underperforming Bitcoin and Ethereum, after the Senate left Washington without vot...

Aug 22, 2026, 08:07 PM
XRPRipple
Regulation
3 Sources

Russia Charges Telegram Founder Pavel Durov With Aiding Terrorism

Russia's FSB has formally charged Telegram founder Pavel Durov with aiding terrorism, a move that could result in life i...

Aug 22, 2026, 07:03 AM
TelegramPavel Durov
RegulationSecurity
2 Sources

Edward Zimbardi Faces 25 Charges After Deportation From Fiji

Edward Zimbardi was deported from Fiji to the United States to face 25 federal fraud and money laundering charges relate...

Aug 19, 2026, 01:02 PM
Edward ZimbardiFiji
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