Regulation
Thailand SEC Proposes Framework for Retail Access to Regulated Overseas Crypto Derivatives...
Thailand's Securities and Exchange Commission has proposed allowing intermediaries to offer retail investors access to certain digital asset derivatives traded overseas, subject to specific regulatory requirements.
EU Places ChatGPT, Reddit, Roblox Under Enhanced Digital Services Act Supervision
The European Commission designated ChatGPT, Reddit, and Roblox for heightened regulatory oversight under the Digital Services Act on August 31, requiring each to assess and mitigate systemic risks within four months. Non...
North Korea Wallet Activity Raises Questions Over Hyperliquid's US Regulatory Path
Blockchain analysts identified wallets linked to North Korea's Lazarus Group moving over $30 million through Hyperliquid, complicating the exchange's bid for US market access as regulators weigh compliance concerns.
North Korean Hackers Launder $30M Through Hyperliquid as U.S. Onshoring Push Advances
Blockchain analysis reveals over $30 million in Bitcoin linked to North Korean actors has moved through Hyperliquid in recent weeks, raising compliance questions as the derivatives exchange pursues U.S. regulatory approv...
Ninth Circuit Rules Against Kalshi on Sports Contracts, Setting Up Supreme Court Showdown
A federal appeals court in San Francisco ruled that Kalshi's sports event contracts are gambling, not swaps exempt from state regulation, creating a split with an earlier appeals court decision and setting the stage for ...
Bitcoin Treasury Strategy Challenges MSCI Index Exclusion Proposal
Strategy has opposed Morgan Stanley Capital International's plan to exclude companies with significant digital asset holdings from its Global Investable Market Indexes, calling the proposal discriminatory and arguing it ...
CLARITY Act Faces Long Odds in September Senate Vote as Prediction Markets Grow Skeptical
Prediction markets show conflicting signals as the crypto regulatory bill heads toward a critical September 15 Senate procedural vote, with traders betting on a vote occurring but doubting final passage.
Kalshi Permanently Bans George Santos for Market Manipulation Over State of the Union Bet
The prediction market exchange fined former Rep. George Santos $71,356 and banned him for life after finding he manipulated a market tied to his own attendance at the State of the Union address, profiting nearly $18,000 ...
Former Regulators Push for Lighter Crypto Derivatives Rules to Bring Trading Onshore
A bipartisan group of former SEC and CFTC officials argues that balanced regulation could redirect the $90 trillion offshore perpetuals market to the United States, while the SEC advances crypto custody rules.
Hyperliquid Token Surges on Reports of Payward US Market Entry Talks
HYPE token climbed past $83 after reports that Payward, parent company of Kraken, is discussing bringing Hyperliquid's on-chain perpetual futures to the US market, potentially creating the first compliant on-chain deriva...
FTX Executives Ellison and Wang Face Permanent Trading Bans in CFTC Settlement
Former FTX executives Caroline Ellison and Gary Wang have finalized CFTC consent orders imposing permanent trading and registration bans. The civil settlement does not include new monetary penalties.
Fraud Ring Drains $5.8 Million From Florida Condo and Homeowners Associations
A Florida law enforcement probe dubbed Operation Sundown has led to arrests after a fraud ring allegedly siphoned at least $5.8 million from Miami-Dade County condo and homeowners associations.
Sony Argues Digital Game Purchases Are Licenses, Not Ownership
Sony told a federal court that consumers should not reasonably expect to own digital games purchased on PlayStation Store, citing California's new disclosure law that took effect in January 2025.
Ireland's New Investment Account Excludes Crypto Assets
Ireland's government confirmed that cryptocurrency will not be eligible for the tax-advantaged Investment Account launching in 2027, which will allow listed shares, bonds, and ETFs.
Russia Crypto Trading Projected to Generate $46 Billion in First Year of Legalization
According to estimates from Russia's largest bank, Sber, domestic cryptocurrency trading could bring 4 trillion rubles to regulated exchanges in its first year.
SEC and Senate Propose Different Paths for Crypto Fundraising, Despite Similar Dollar Limi...
The SEC's proposed $75 million crypto offering exemption and the Senate's framework both set substantial fundraising ceilings, but they operate through different legal mechanisms with distinct implications for issuers an...
CFTC Files Amicus Brief in Polymarket Insider Trading Case
The Commodity Futures Trading Commission has filed an amicus brief in a federal criminal case involving alleged insider trading on Polymarket event contracts, signaling increased regulatory scrutiny of prediction markets...
Chainalysis Files Federal Protest Over $94.66 Million ICE Contract Awarded to TRM Labs
Chainalysis has asked a federal court to annul a nearly $95 million Immigration and Customs Enforcement contract awarded to rival TRM Labs, alleging unfair bidding criteria.
Japanese regulator requests tax filing exemption for trust-type stablecoins in 2027 reform...
Japan’s FSA requested to exempt trust-type stablecoins from mandatory tax filings starting in fiscal year 2027, arguing that it would improve their use as transaction tools.
Ireland Excludes Cryptocurrency From New State Investment Scheme
Ireland is barring cryptocurrencies from a new state-backed savings initiative designed to encourage residents to move deposits into traditional capital markets, while simultaneously tightening anti-money laundering rule...
























