Regulation
3485 articles
Man Sues Chase After Bank Freezes Account Over $12,000 Zelle Transfer: Report
A Pennsylvania man sued JPMorgan Chase after the bank froze his account and withheld nearly $12,000 despite a…
Uniswap Founder Reveals Sam-Bankman Fried Paid 7 Figures for Uniswap.com and Lost It
Hayden Adams says SBF once paid seven figures for the Uniswap.com domain and aimed it at a fork. Uniswap got …
Bank of Korea launches 24-hour won settlement pilot for foreign investors
The Bank of Korea’s new network will let foreign investors settle won transactions during business hours in t…
Kalshi faces ‘fake crypto volume’ allegations as critic flags identical $5,500 trades
Kalshi clarified that its inflated headline volume stems from an industry-wide convention tracking maximum po…
French Crypto Worker Forced to Transfer €40,000 as Gang Ties Up Family
Four hooded men broke into a family home in northern France over the weekend and forced the father, who works…
Hana Bank taps Euroclear blockchain for $100M bond issuance: Report
The five-year digital bond reportedly shortened settlement from three to five business days to the same day u…
Who needs CLARITY anyway? ARB could see 70X increase: Hodler’s Digest
Crypto missed out CLARITY, but tokenized stocks were legalized and the Bitcoin Reserve advanced. Meanwhile St…
Robinhood Engineers Charged After Allegedly Trading Crypto on Secret Listing Information
Two engineers allegedly turned confidential Robinhood crypto listing plans into profitable Hyperliquid trades…
Trump Could Cut ICC From Dollar Rails. Can Crypto Fill the Gap?
The US has drafted ICC sanctions to bar dollar transactions. Stablecoin issuers already freeze OFAC-listed ad…
Iranian Crypto Exchange BitBank Lands on US Treasury’s Sanctions List
US Treasury has expanded its Iran crackdown by targeting BitBank, its developer, and executives linked to fin…
Offshore Bitcoin futures crash 97% as traders abandon traditional risk
A strange thing has happened to Bitcoin's derivatives market over the past five years. The market is larger, …
EU staking review threatens crypto yields and network security could pay the price
Some of the most consequential financial rules begin with surprisingly little text. For example, on page 36 o…
Why Russia’s harsh 1% crypto cap actually protects bank customer assets
The draft counts banks’ own holdings and crypto-linked instruments against capital but conditionally excludes…