Politics, Legal & Regulation

April 1, 2026 @ 10:52 am By Omar Faridi  |  

In a pointed inquiry highlighting tensions between cryptocurrency interests and US security priorities, Senator Elizabeth Warren has formally asked the Commerce Department to clarify its approach to risks posed by Bitmain Technologies, a Chinese producer of Bitcoin mining hardware. The Massachusetts Democrat dispatched the letter… Read More

April 1, 2026 @ 8:20 am By Omar Faridi  |  

Federal authorities have unveiled charges against ten executives and employees from four cryptocurrency market-making companies in what officials describe as a coordinated international effort to combat deceptive trading practices in the digital asset sector. The indictments, handed down by grand juries in San Francisco and… Read More

March 31, 2026 @ 7:10 pm By Omar Faridi  |  

In a recent enforcement action, the U.S. District Court for the Southern District of New York has approved a consent order against Peken Global Limited, the Turks and Caicos Islands-incorporated company that runs the cryptocurrency exchange KuCoin. The ruling, announced by the Commodity Futures Trading… Read More

March 31, 2026 @ 3:33 pm By Omar Faridi  |  

The first quarter of 2026 is now behind us, but the impact of many of the key developments across the web3 and broader crypto markets will be felt across the entire DeFi and TradFi ecosystems in the months ahead. Most financial market analysts would agree… Read More

March 31, 2026 @ 7:21 am By Omar Faridi  |  

The Payments Association in the UK has issued a strong appeal for the introduction of a collective accountability model in financial regulation. This proposal emerges from fresh analysis showing that a major share of recent losses tied to authorized push payment scams can be linked… Read More

March 31, 2026 @ 6:34 am By Omar Faridi  |  

The National Football League (NFL) is pressing prediction market platforms to halt certain high-risk event contracts, prompting the Commodity Futures Trading Commission to signal it will largely follow the leagues’ lead on what constitutes acceptable trading. In letters sent to CFTC-registered operators this week, the… Read More

March 30, 2026 @ 9:48 pm By Omar Faridi  |  

The UK’s Prudential Regulation Authority (PRA) has imposed a £2 million fine on The Bank of London Group Limited and its parent company, Oplyse Holdings Limited—previously known as The Bank of London Group Holdings Limited—following an investigation into multiple serious shortcomings. The firms were found… Read More

March 30, 2026 @ 9:45 pm By Omar Faridi  |  

Valt has achieved conditional approval for a national banking charter from the Office of the Comptroller of the Currency (OCC). The purely online business banking provider, helmed by a leadership team drawn from former US Bank executives, stands on the threshold of operating as a… Read More

March 30, 2026 @ 5:41 pm By JD Alois  |  

The Mined in America Act is new legislation that aims to encourage digital asset mining in the United States. Sponsored by Republican Senators Bill Cassidy and Cynthia Lummis, the legislation would direct the US Department of Commerce to establish a voluntary certification program for crypto… Read More

March 30, 2026 @ 5:37 pm By Omar Faridi  |  

The rollout of legal sports wagering in the United States has brought an unexpected side effect: a sharp increase in financial strain for many bettors. What began as a push for regulated gambling markets has coincided with growing signs of credit distress, particularly among younger… Read More

March 30, 2026 @ 4:30 pm By JD Alois  |  

The US Department of Labor has proposed new rules to enable savers to include alternative assets in 401K plans. In the US, 401(k)s are the main retirement vehicles for savers. While some pensions remain, the majority of professional use either a 401K, typically sponsored by… Read More

March 30, 2026 @ 4:14 pm By JD Alois  |  

A group of Democratic politicians has joined to demand that the Commodity Futures Trading Commission (CFTC) stop federal employees from engaging in “insider trading” on prediction markets. Led by Senators Elizabeth Warren, Amy Klobuchar, Jeff Merkley, and Representatives Maxine Waters and Angie Craig, the group… Read More

March 30, 2026 @ 3:32 pm By JD Alois  |  

The Blockchain Leadership Fund (BLF) is a new Political  Action Committee (PAC) that aims to advance digital asset policy, just as legacy banks are holding up the CLARITY Act due to fears of new competition from blockchain firms. The CLARITY Act, or crypto market infrastructure legislation, is… Read More

March 30, 2026 @ 1:51 pm By JD Alois  |  

Plume, a tokenization platform supporting digital real-world assets (RWAs), recently shared an update on the platform’s performance. Plume was founded in 2023 as a layer 2 blockchain focused on RWAs. The company was founded by CEO Chris Yin, previously at Rainforest and Scale Ventures; CBO Teddy… Read More

March 30, 2026 @ 12:55 pm By JD Alois  |  

The Securities and Exchange Commission, Small Business Capital Formation Advisory Committee (SBCFAC), is scheduled to reconvene on April 28th. The meeting will be livestreamed and available to the public. At the last SBCFAC gathering, in February, the group discussed issues like Finders and secondary markets… Read More

March 30, 2026 @ 8:16 am By Omar Faridi  |  

In a move to safeguard consumers’ access to financial services, Federal Trade Commission (FTC) Chairman Andrew N. Ferguson has dispatched formal warning letters to the chief executives of PayPal (NASDAQ: PYPL), Stripe, Visa (NYSE: V), and Mastercard (NYSE: MA). Issued on March 26, 2026, the notices highlight growing worries over reports that these… Read More

March 29, 2026 @ 7:51 pm By Omar Faridi  |  

The Federal Court has ordered Oztures Trading Pty Ltd, operating as Binance Australia Derivatives, to pay a A$10 million civil penalty for widespread failures in classifying clients during a nine-month period in 2022–2023. The company, part of the global Binance Group—the world’s largest cryptocurrency exchange… Read More

March 29, 2026 @ 6:27 pm By Michael Wong  |  

Indonesia’s antitrust agency has fined 97 peer-to-peer lending companies a combined Rp755 billion ($44.6 million) after finding them guilty of coordinating interest-rate practices in a cartel scheme, according to a report by The Jakarta Post. The Business Competition Supervisory Commission, or KPPU, said the lenders… Read More

March 29, 2026 @ 6:20 pm By Omar Faridi  |  

Custodia Bank has issued a clarification regarding its recent appearance in the Federal Reserve’s updated master account database. The announcement, published on the bank’s website, emphasizes that the listing as a “new” applicant for a master account at the Dallas Fed does not represent a… Read More

March 29, 2026 @ 2:36 pm By Omar Faridi  |  

In a decisive step announced on March 26, 2026, the UK government has imposed sanctions on Xinbi, a prominent Chinese-language online platform that functions as a key enabler of cryptocurrency-fueled fraud operations across Southeast Asia. The Foreign, Commonwealth and Development Office (FCDO) described Xinbi as… Read More