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Cryptocurrency Regulation

Securities and Exchange Commission SEC Actions Prediction Markets Stablecoins CFTC GENIUS Act CFTC Actions Anti-Money Laundering SEC Guidance CFTC Enforcement

Argentine Judge Orders Freeze and Identification of 25 Wallets in $LIBRA Probe

The court directs exchanges to hand over KYC, IP and transaction records so investigators can follow millions moved through cross‑chain transfers.

Robinhood Chain Reaches 10 Million Daily Transactions and $400 Million in TVL

Polymarket Enables Instant Bitcoin Deposits Over the Lightning Network

Sberbank Commits to Crypto Wallet and Depository Launch by December

Revolut to Delist Tether’s USDT in EU with Final Removal on August 31

Taiwan Passes Virtual Asset Service Act Requiring Licenses for Crypto Firms

CFTC Wins Court Order Permanently Banning Celsius Founder From Trading

Raydium Loses $1.34 Million to Exploit of Deprecated AMM V3 Pools

CME Chief Warns Crypto Perpetual Futures Could Threaten Market Stability

CFTC Asks Court to Vacate Parts of Its Gemini Consent Order

California to Enforce Digital-Asset Licenses July 1, Threatening Unlicensed Apps

Tether Freezes About $515 Million in USDT in 30 Days, Mostly on Tron

Forward and RockawayX Lead $5 Million Round for OnRe as Forward Eyes $25 Million ONyc Buy

Uphold Challenges New York’s $5 Million CredEarn Settlement

Seoul Court Halts Bithumb’s Six-Month Suspension

FTC Settlement Bans Celsius Founder Alex Mashinsky From Crypto for Life

U.S. Targets Iran-Linked Crypto as Tether Freezes $344 Million on Tron

U.S. Spot XRP ETFs Hit $1.53 Billion as Goldman Becomes Largest Disclosed Holder

New York Sues Coinbase and Gemini Over Prediction Markets, Alleging Illegal Gambling

Circle Reaffirms Court-Order-Only USDC Freezes After Drift Hack Outcry