Regulation

599 articles found

SecurityRegulation

Former Goliath Ventures CEO Apologizes Over $328M Fraud Allegations

Christopher Delgado, former CEO of Goliath Ventures, apologized in a televised interview this week following allegations...

May 13, 2026, 09:03 PM
Christopher DelgadoGoliath Ventures
RegulationSecurity

Sumsub CEO: AI Fraud Now Outpacing Crypto Compliance Defenses

Sumsub CEO Andrew Sever warned that AI-driven fraud is evolving faster than compliance infrastructure can defend against...

May 12, 2026, 12:01 AM
SumsubAndrew Sever
RegulationMacro

Australia Considers Scrapping Capital Gains Tax Discount for Long-Term Crypto Holdings

Australia is examining a capital gains tax reform that would eliminate the 50% discount for assets held over one year an...

May 11, 2026, 07:05 PM
AustraliaAustralian Taxation Office
RegulationAdoption

Pennsylvania Sues Character.AI Over Unlicensed Medical Chatbot Impersonation

Pennsylvania filed suit against Character.AI, alleging the platform allowed chatbots to impersonate licensed physicians ...

May 10, 2026, 12:01 AM
Character.AIPennsylvania
StablecoinsRegulation

ECB's Lagarde Warns Against Euro Stablecoins as Dollar Alternative

European Central Bank President Christine Lagarde cautioned against Europe adopting a US-style stablecoin model to chall...

May 8, 2026, 11:02 PM
ECBChristine Lagarde
RegulationExchanges

US Treasury Issues Ultimatum to Binance Over $1B Iran-Linked Flows

The US Treasury Department sent a private letter to Binance demanding the exchange address $1 billion in transaction flo...

May 7, 2026, 10:02 PM
BinanceUS Treasury Department
RegulationExchanges

Binance Receives Treasury Letter Over Potential Iran Sanctions Violations

The U.S. Treasury Department sent Binance a letter raising concerns about potential sanctions violations linked to Iran,...

May 7, 2026, 10:01 PM
BinanceU.S. Treasury Department
RegulationMacro

Germany Considers Ending One-Year Tax Exemption on Crypto Holdings

Germany is weighing reforms that would eliminate the current tax break allowing long-term holders to avoid capital gains...

May 7, 2026, 07:01 PM
Germany
Regulation

Arthur Hayes Says CLARITY Act Misses Crypto's Core Purpose

Arthur Hayes, BitMEX co-founder and Maelstrom CIO, argued at Consensus Miami 2026 that the CLARITY Act fundamentally mis...

May 6, 2026, 07:03 PM
Arthur HayesBitMEX
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