Update (April 29, 17:15 UTC): This article has been updated to include comments from KuCoin EU’s AML officer Carmen Kleinhans and managing director Sabina Liu. KuCoin EU has appointed a new Anti-Money Laundering (AML) chief […]
Key Takeaways: The CFTC sued Wisconsin on April 28, 2026, defending Kalshi and Polymarket against state gambling law enforcement. Wisconsin AG Josh Kaul filed 3 lawsuits on April 23 targeting platforms earning over $1 billion […]
Key Takeaways: Hong Kong positioned digital assets as part of its core infrastructure, signaling strong policy support. Financial Secretary Paul Chan said tokenization boosts efficiency and access, driving adoption. Stablecoin rules show Hong Kong advancing […]
The Commodity Futures Trading Commission (CFTC) has filed a lawsuit against New York to stop the state from applying its gambling laws to federally regulated prediction market platforms, escalating a growing clash over who has […]
Key Takeaways: Singapore Police Force expanded crypto crackdown on scam-related crypto activity. Coinbase, Gemini, Upbit, and Coinhako among the firms that backed enforcement action. Chainalysis and TRM Labs tools helped detect victims and reduce scam […]
The Fellowship political action committee (PAC), which launched claiming to have more than $100 million from crypto-aligned backers, has reportedly backed out of an advertising deal to support Texas Attorney General Ken Paxton in a […]
Cryptocurrencies now fall under Japan’s securities-style financial laws. Insider trading rules and stricter disclosures will apply. Lower taxes may boost investor and institutional participation. Japan has taken a major step in reshaping how it treats […]
Key Takeaways: The FCA raided 8 premises on April 22, 2026, issuing cease and desist letters in the UK’s first P2P crypto crackdown. SWROCU’s DI Ross Flay cited money laundering risk, with evidence from the […]
The city council of Haverhill, Massachusetts is set to consider a ban on cryptocurrency ATMs following a proposal for an ordinance introduced on March 17. According to Haverhill City Council’s agenda, the government body is […]
SEC and CFTC Outline Crypto Asset Classification Rules A regulatory shift is redefining how crypto assets are treated under U.S. securities law, as federal authorities outline when digital tokens fall within investment contract rules. The […]
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