Policy and regulations impacting innovations in Finance.
Three men from St. Louis, Missouri, are facing federal charges in connection with an alleged scheme to seize Bitcoin through a planned residential break-in in Connecticut nearly two years earlier. US Attorney David X. Sullivan for the District of Connecticut announced that Sedric Louis, 32,… Read More
Read more in: Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged bitcoin, crypto crime, doj, missouri
The Senate is scheduled to go into recess at the end of business this Friday, leaving only a couple of days for the CLARITY Act to reach a floor vote. While a growing number of Americans hold crypto and there is an obvious need to… Read More
Read more in: Blockchain & Digital Assets, Opinion, Politics, Legal & Regulation | Tagged perspective, the clarity act
As the US Senate approaches its summer recess, attention remains fixed on the fate of the CLARITY Act, a major piece of digital asset market structure legislation. Bitwise Chief Investment Officer Matt Hougan has offered a measured perspective: while passage would represent the ideal outcome… Read More
Read more in: Blockchain & Digital Assets, Opinion, Politics, Legal & Regulation | Tagged bitwise, Crypto Adoption, the clarity act
Candidates supported by the cryptocurrency industry’s political action committee network advanced through key party primaries in Michigan and Washington on Tuesday, according to results reported by the Associated Press. Affiliates of Fairshake provided hundreds of thousands of dollars in independent expenditures to several of the… Read More
Read more in: Politics, Legal & Regulation, Blockchain & Digital Assets | Tagged Crypto Adoption, fairshake, PAC
On August 3, 2026, the Commodity Futures Trading Commission (CFTC) announced that it had filed and settled charges against UBS Financial Services Inc. (NYSE:UBS), a registered futures commission merchant. The action centered on the firm’s failure to properly oversee the setup and functioning of systems used… Read More
Read more in: Fintech, Politics, Legal & Regulation | Tagged aml, cftc, penalty, ubs
A Dubai-based cryptocurrency platform with ties to Iranian interests has been reported to have transferred substantial digital assets to Binance, raising questions about potential efforts to circumvent international financial restrictions. According to a detailed investigation, the unlicensed exchange known as Shelbit, operated by Iranian expatriate… Read More
Read more in: Asia, Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged binance, crypto exchange, iran, regulation, sanctions, Shelbit
Robinhood Markets (NASDAQ: HOOD) has achieved an important regulatory milestone in Britain. Its local subsidiary, Robinhood U.K. Ltd, was added to the Financial Conduct Authority’s register of cryptoasset firms effective 31 July 2026. This registration under the existing anti-money laundering and counter-terrorist financing rules allows… Read More
Read more in: Investment Platforms and Marketplaces, Blockchain & Digital Assets, Fintech, Politics, Legal & Regulation | Tagged cryptocurrency, fca, robinhood, uk, united kingdom
Hong Kong authorities have highlighted a major online romance fraud in which a middle-aged insurance professional lost more than HK$26 million (approximately US$3.3 million) after being drawn into a scheme centered on a bogus cryptocurrency trading application. According to police figures released via the force’s… Read More
Read more in: Asia, Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged Crypto Transactions, fraud, hong kong, scams
The California Confiscation tax, which is slated to be on the ballot this coming November, has gained the support of the California Democrat party. This past June, the “billionaire tax” earned sufficient signatures to move the issue to a ballot vote, evading the state legislature…. Read More
Read more in: Opinion, Featured Headlines, Politics, Legal & Regulation | Tagged california, perspective, taxes
This post was originally published on OCC.gov WASHINGTON—The Office of the Comptroller of the Currency (OCC) today requested comment on a proposal to implement structural and substantive changes to its rules governing the disclosure of OCC information. The proposed changes are designed to improve the… Read More
Read more in: Politics, Legal & Regulation | Tagged occ
The US Securities and Exchange Commission (SEC) has formally granted a petition from CME Group seeking review of a prior staff decision that conditionally approved Nasdaq PHLX’s plans to list and trade cash-settled Bitcoin index options. As a result, the approval remains stayed while the… Read More
Read more in: Blockchain & Digital Assets, Investment Platforms and Marketplaces, Politics, Legal & Regulation | Tagged bitcoin options, btc, cme, sec
The US Senate is scheduled to convene at 3 PM today. The upper house of Congress will be in session this week, but the summer recess will kick in at the end of the week, with Senators not scheduled to return until September 14th. As… Read More
Read more in: Blockchain & Digital Assets, Opinion, Politics, Legal & Regulation | Tagged perspective, the clarity act
Authorities from the United States and a coalition of partner nations have issued a coordinated warning about the persistent dangers posed by skilled information technology specialists linked to North Korea. These individuals form an extensive network operating both inside the country and abroad, employing deceptive… Read More
Read more in: Blockchain & Digital Assets, Global, Politics, Legal & Regulation | Tagged digital currencies, fbi, it, north korea, us
A recent analysis from JPMorgan (NYSE:JPM) has highlighted that the reduced likelihood of key US cryptocurrency market structure legislation advancing this year could exert downward pressure on the sector’s broader prospects. Analysts at the bank, led by managing director Nikolaos Panigirtzoglou, noted in a midweek… Read More
Read more in: Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged cftc, clarity act, Crypto Regulations, jpmorgan
Former US Representative George Santos has agreed to pay more than $35,000 to resolve allegations by the Commodity Futures Trading Commission (CFTC) that he engaged in manipulative trading on the prediction market platform Kalshi. The case centered on event contracts concerning whether he would attend… Read More
Read more in: Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged cftc, george santos, kalshi, prediction markets
Elliptic has pointed out that A7A5 emerged as a specialized digital asset designed to help Russian firms navigate international restrictions. Pegged to the ruble and launched in early 2025 by entities tied to sanctioned Russian interests, including a state-linked bank and a controversial figure with… Read More
Read more in: Blockchain & Digital Assets, Global, Politics, Legal & Regulation | Tagged elliptic, research, russia, sanctions, stablecoins, usdt
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on two Iranian companies central to what it describes as an illicit insurance program targeting commercial ships navigating the Strait of Hormuz. Announced on July 29, 2026, the designations target… Read More
Read more in: Asia, Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged bitcoin, insurance, iran, sanctions, us treasury
Circle Internet Group (NYSE: CRCL), the company issuing the widely adopted USDC stablecoin, has taken another significant step in strengthening its regulatory standing. On July 31, 2026, the firm announced that the New York Department of Financial Services (NYDFS) granted a limited purpose trust charter to its… Read More
Read more in: Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged banking, circle, new york, usdc
BNB Chain has announced it is taking legal steps against a former employee who allegedly used a wallet originally set up for an educational video to release a new memecoin without any company approval. The blockchain network, linked to the Binance ecosystem, stressed that it… Read More
Read more in: Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged bnb chain, crypto exchange, lawsuit, memecoins
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