Politics, Legal & Regulation

September 10, 2026 @ 12:10 pm By JD Alois  |  

Recently, CI shared its thoughts on what could be improved, via rule changes or legislative action, to boost online capital formation. Specifically, under Reg CF and Reg A. Reg CF, Reg A, and Reg D 506 (c) each enable online capital formation. Reg CF and… Read More

September 10, 2026 @ 9:55 am By Omar Faridi  |  

Archax Markets LLC, the United States subsidiary of UK-based digital asset firm Archax Group Ltd, has secured FINRA approval of its New Member Application. That decision completes the unit’s registration as a US broker-dealer with the Securities and Exchange Commission (SEC) and gives the group… Read More

September 10, 2026 @ 9:51 am By FCA  |  

This post was originally published on fca.org.uk  Mr Woolcott held shares in Touchstone Exploration Inc and stood to benefit financially from any upward movement in the share price had the fake takeover bid been announced to the market. Mr Woolcott admitted creating a fictitious takeover… Read More

September 10, 2026 @ 3:32 am By Omar Faridi  |  

Australia’s financial regulator ASIC has issued a last reminder to digital asset businesses that a temporary enforcement pause is ending. Companies that have been operating under ASIC’s sector-wide no-action position must complete the required licensing steps by 30 September 2026 or risk falling outside the… Read More

September 10, 2026 @ 3:32 am By Omar Faridi  |  

Poland’s lower house of parliament has again fallen short in its bid to overturn a presidential veto on national cryptocurrency legislation, leaving the country without a completed framework to implement European Union digital asset rules. On Friday, lawmakers in the Sejm voted 241 to 198,… Read More

September 10, 2026 @ 1:29 am By Omar Faridi  |  

President Donald Trump has publicly backed efforts to bring Hyperliquid, a fast-growing offshore cryptocurrency trading venue, into the United States under federal rules. Speaking at a White House gathering of crypto, technology, and finance executives on August 19, 2026, Trump said Commodity Futures Trading Commission… Read More

September 10, 2026 @ 12:30 am By Omar Faridi  |  

The United Arab Emirates (UAE) has set a clearer path for companies that take digital assets in the course of trade. The Federal Tax Authority has published Directive on Tax Transactions No. 3 of 2026, which tells taxable persons exactly how to turn cryptocurrency consideration… Read More

September 9, 2026 @ 5:54 pm By Omar Faridi  |  

Federal investigators are examining reports that scans of millions of American identity documents may have been exposed through a company that verifies IDs for businesses, Bloomberg News reported after a bureau spokesperson confirmed the inquiry. The warning arrived as an underground service calling itself Nexus… Read More

September 9, 2026 @ 3:10 pm By Omar Faridi  |  

Block Inc. (NYSE: XYZ) has taken a notable step toward deeper integration with the U.S. banking system by applying for a specialized federal charter. The payments and financial technology company, led by co-founder Jack Dorsey, disclosed on September 8, 2026, that it submitted a request… Read More

September 9, 2026 @ 3:04 am By Omar Faridi  |  

US and UK based investigators have opened a new chapter in the fight against industrial-scale cryptocurrency fraud. On September 3, 2026, officials from both countries signed a first-of-its-kind memorandum of understanding that commits them to pursue the overseas compounds behind investment and romance scams that… Read More

September 8, 2026 @ 12:35 pm By Omar Faridi  |  

Sweden’s tax authority has intensified its scrutiny of cryptocurrency mining operations, issuing substantial additional tax assessments against several firms based in the northern town of Boden. Skatteverket has determined that six companies must pay nearly 540 million kronor—roughly 56 million dollars—in back taxes after concluding… Read More

September 8, 2026 @ 11:45 am By Omar Faridi  |  

A large share of cryptocurrency-related profits generated in France appears to have gone undeclared, according to new on-chain analysis from blockchain intelligence firm Chainalysis. The company’s Crypto Tax Report estimates that French residents generated about $9.4 billion in potentially taxable crypto activity during 2025. That… Read More

September 8, 2026 @ 11:07 am By JD Alois  |  

The Securities and Exchange Commission under the leadership of Chairman Paul Atkins has made leaps and bounds in updating securities rules to accommodate innovation. He has also expressed his intent on making access to capital easier as well as providing greater access to  private securities… Read More

September 8, 2026 @ 7:59 am By Omar Faridi  |  

Washington State regulators have moved to sanction a major cryptocurrency kiosk operator, arguing that gaps in its compliance systems left consumers—especially older residents—exposed to fraud and unfair charges. On September 3, 2026, the Washington Department of Financial Institutions announced a Statement of Charges against GPD… Read More

September 8, 2026 @ 7:07 am By Omar Faridi  |  

Federal prosecutors have secured a guilty plea from a Mexican citizen accused of helping move millions of dollars in narcotics profits out of the United States through digital assets. Carlos Erick Vazquez Gonzalez, 48, admitted on September 4, 2026, to taking part in a money-laundering… Read More

September 7, 2026 @ 10:28 am By Omar Faridi  |  

Wallets tied to North Korea’s sanctioned Lazarus Group have been routing tens of millions of dollars through Hyperliquid, according to on-chain work first published by Arkham analyst Emmett Gallic. The finding lands just as the Trump administration is trying to pull the same derivatives venue… Read More

September 7, 2026 @ 8:14 am By Omar Faridi  |  

Russian investors behind a buy-now-pay-later (BNPL) platform have started international arbitration against Uzbekistan, arguing that a commercial joint venture with a state-owned bank collapsed into coercion, expropriation and the detention of a local executive. Counsel for Solfy RUS LLC and its shareholder Maksim Poletaev say… Read More

September 6, 2026 @ 5:54 pm By Omar Faridi  |  

Informal money-transfer systems such as hawala have grown more organised and now lean heavily on digital tools to hide criminal proceeds, a Financial Action Task Force (FATF) report concludes. Drawing on information from about 45 countries and organisations, including Pakistan and India, the Paris-based body… Read More

September 6, 2026 @ 3:14 pm By Omar Faridi  |  

A heated public argument between AMC Entertainment (NYSE: AMC) CEO Adam Aron and Robinhood’s (NASDAQ:HOOD) leadership has turned a niche product—tokenized stock exposure—into a test of who controls a company’s name, capital, and investor rights. On September 3, 2026, Aron said Robinhood had listed a… Read More

September 6, 2026 @ 3:13 pm By Omar Faridi  |  

Thailand’s securities regulator has finalized a long-anticipated framework that will require licensed digital-asset businesses to treat cryptocurrency transfers more like traditional wire payments. Announced on 2 September 2026, the Travel Rule for Digital Assets will take effect on 27 February 2027, giving firms roughly six… Read More