RegulationExchangesUS Treasury Issues Ultimatum to Binance Over $1B Iran-Linked FlowsThe US Treasury Department sent a private letter to Binance demanding the exchange address $1 billion in transaction flo...May 7, 2026, 10:02 PMBinanceUS Treasury Department
RegulationExchangesBinance Receives Treasury Letter Over Potential Iran Sanctions ViolationsThe U.S. Treasury Department sent Binance a letter raising concerns about potential sanctions violations linked to Iran,...May 7, 2026, 10:01 PMBinanceU.S. Treasury Department
RegulationMacroGermany Considers Ending One-Year Tax Exemption on Crypto HoldingsGermany is weighing reforms that would eliminate the current tax break allowing long-term holders to avoid capital gains...May 7, 2026, 07:01 PMGermany
RegulationArthur Hayes Says CLARITY Act Misses Crypto's Core PurposeArthur Hayes, BitMEX co-founder and Maelstrom CIO, argued at Consensus Miami 2026 that the CLARITY Act fundamentally mis...May 6, 2026, 07:03 PMArthur HayesBitMEX
SecurityRegulationNorth Korea Denies Role in Major Crypto Hacks as TRM Labs Links DPRK to LossesNorth Korea rejected allegations of state-backed cryptocurrency theft Tuesday, even as blockchain analytics firm TRM Lab...May 4, 2026, 10:06 AMNorth KoreaTRM Labs
SecurityRegulationU.S. Court Freezes Arbitrum DAO's $71M ETH From Hack RecoveryA U.S. District Court in New York issued a restraining order blocking Arbitrum DAO from using $71 million in recovered E...May 4, 2026, 07:05 AMArbitrum DAOU.S. District Court Southern District of New York
RegulationExchangesIran's Nobitex Faces Sanctions Scrutiny as Crypto Outflows SurgeReuters reported that Nobitex, Iran's largest cryptocurrency exchange, has faced increased sanctions scrutiny after link...May 3, 2026, 10:01 AMNobitexIran
RegulationExchangesNew York Secures $5M Settlement From Uphold Over CredEarn PromotionNew York regulators reached a $5 million settlement with cryptocurrency exchange Uphold over its CredEarn savings produc...May 3, 2026, 09:05 AMUpholdNew York
SecurityRegulationNorth Korea Cyber Threats Could Drive $1.2B in Crypto Hacks in 2026Security analysts warn that escalating North Korean cyber operations pose heightened risk to cryptocurrency infrastructu...May 3, 2026, 06:01 AMNorth KoreaLazarus Group
