Regulation
3445 articles
Missouri Men Accused of Recruiting Homeless to Cash $3,400,000 in Stolen Treasury Checks
Two Missouri men are accused of recruiting homeless people to cash about $3.4 million in Treasury checks stol…
Kalshi’s $40 billion growth story hits tough questions about its trading volume
Kalshi is ending a trader-volume incentive program nearly a year early as scrutiny of activity in its crypto …
Oklahoma Man Admits Role in Fraud Scheme Tied to Failed Local Bank
An Oklahoma bank customer has pleaded guilty to conspiring in a fraud and money-laundering scheme tied to the…
Crypto advocacy group announces picks for US Congress as midterms loom
The organization’s endorsements in the House and Senate came as many polls showed Democrats favored to regain…
Base completes Cobalt upgrade, adds new tools for tokenized assets
Base’s Cobalt lets traders set transaction conditions while giving issuers tools for compliance checks, stock…
Oregon Men Accused of Altering Stolen Checks, Routing Cash Through Sham Logistics Firm
Three Oregon men have been federally charged in an alleged scheme that took stolen checks, changed the payee …
Senate Probe Finds Iran Using Tether’s Stablecoin to Bypass Sanctions and Fund Proxies Like Hezboll…
Iran has been leaning on Tether’s dollar-pegged USDT to dodge a U.S. sanctions dragnet and move money for the…
Aave’s $50 million lending plan could lose money without a single default
The proposed BTC and ETH loans would pair custodied borrower collateral with DAO assets securing a separate s…
UK’s 2027 crypto rules let firms remove trust protection from Bitcoin lent for yield
With FCA applications now open, the expected October 2027 regime will preserve safeguards for in-scope retail…
Crypto industry gave $8 million to Clarity Act lobbyists who didn't close the deal
In the first half of this year, the sector poured millions into lobbying, with most of it tied to pushing the…
Brazil Becomes a Blockchain Battleground for Ripple and Cardano
Ripple and Cardano both struck major partnerships in Brazil, pushing blockchain infrastructure deeper into th…
Target Class Action Lawsuit Claims Retailer Kept $994,000,000 Tariff Refund From Shoppers
A major retailer is facing claims it hiked prices to cover import tariffs and then kept nearly a billion doll…
U.S. CFTC seeks event contract definitions that may defy states' gambling claims
As it battles with states over prediction markets, the CFTC sent two related rules on swaps definitions for W…