Politics, Legal & Regulation

October 7, 2026 @ 11:43 am By JD Alois  |  

Webull Corporation (NASDAQ:BULL) shares are dropping today after the House Select Committee on China declared that its ties to China pose a national security risk. Currently, shares are down by around 20%. The company has a market cap of around $3.1 billion. Webull was founded… Read More

October 7, 2026 @ 9:24 am By JD Alois  |  

The French securities regulator, Autorité des Marchés Financiers (AMF), says it has completed a round of spot inspections of several securities crowdfunding platforms and now says more must be done to strengthen knowledge tests and assess an investor’s ability to understand and bear risk. The AMF… Read More

October 7, 2026 @ 9:00 am By Press Release  |  

This post was originally published on OCC.gov Comptroller affirms support for community banks to combat fraud;Reemphasizes banks’ role on the front lines of protecting consumers WASHINGTON—Comptroller of the Currency Jonathan V. Gould convened a panel of community bankers in Minneapolis, Minnesota, October 6 to discuss… Read More

October 7, 2026 @ 9:00 am By Press Release  |  

This post was originally published on OCC.gov Comptroller affirms support for community banks to combat fraud;Reemphasizes banks’ role on the front lines of protecting consumers WASHINGTON—Comptroller of the Currency Jonathan V. Gould convened a panel of community bankers in Minneapolis, Minnesota, October 6 to discuss… Read More

October 7, 2026 @ 12:34 am By Omar Faridi  |  

Japan has placed the Russian cryptocurrency exchange Garantex under an asset freeze as part of a broader package of restrictions tied to the war in Ukraine, the Ministry of Foreign Affairs announced on October 2, 2026. The measures were adopted under the Foreign Exchange and… Read More

October 6, 2026 @ 11:45 pm By Omar Faridi  |  

Brazilian Fintech focused stocks jumped sharply in US trading on Monday after the first round of the country’s presidential election left Senator Flávio Bolsonaro narrowly ahead of incumbent Luiz Inácio Lula da Silva, raising the odds of a rightward policy turn before a runoff set… Read More

October 6, 2026 @ 10:56 pm By Omar Faridi  |  

Greek authorities have reportedly taken down a suspected cryptocurrency pyramid that investigators say pulled in roughly eight to nine million dollars by telling participants their deposits would double in about fifty days. Officers from the Katerini Crime Prosecution and Investigation Sub-Directorate led a months-long inquiry… Read More

October 6, 2026 @ 5:59 pm By Omar Faridi  |  

Federal securities regulators have filed a civil action against a New York fintech startup and its founder, accusing them of raising millions of dollars with financial records that did not reflect the company’s real results. The Securities and Exchange Commission (SEC) sued Gökçe Güven and… Read More

October 6, 2026 @ 10:44 am By JD Alois  |  

Yesterday, the Commodity Futures Trading Commission (CFTC) issued proposed rules aiming to support digital asset innovation while protecting investors. Crypto proponents view the digital asset sector as key to the US maintaining its global leadership in financial services. Multiple jurisdictions worldwide have begun or already… Read More

October 6, 2026 @ 8:57 am By Omar Faridi  |  

Blockchain investigator ZachXBT disclosed on October 5, 2026, that he spent weeks inside a Chinese organized crime network he says has moved more than $1 billion in stolen cryptocurrency for North Korea’s Lazarus Group across several exploits. In a 12-part thread on X, he described… Read More

October 6, 2026 @ 8:27 am By Omar Faridi  |  

The US Treasury’s Financial Crimes Enforcement Network (FinCEN) has withdrawn a 2023 proposal that would have treated international crypto mixing as a primary money laundering concern, citing warnings that the measure could discourage lawful privacy use and load banks and other covered firms with heavy… Read More

October 6, 2026 @ 7:38 am By Omar Faridi  |  

Community bankers have taken the Office of the Comptroller of the Currency (OCC) to federal court, arguing that the agency has stretched its chartering power to let cryptocurrency firms enter the banking system under a lighter set of rules than traditional lenders face. On October… Read More

October 6, 2026 @ 5:46 am By FCA  |  

This post was originally published on fca.org.uk  Just over a week ago, we received the incredibly sad news that a whistleblower, Simon Andriesz, who we had been in contact with over many years, had died. We’ve shared our condolences, and our thoughts are with his… Read More

October 5, 2026 @ 8:39 pm By Omar Faridi  |  

Senator Flávio Bolsonaro finished ahead of President Luiz Inácio Lula da Silva in the opening round of Brazil’s 2026 presidential election, an ordering that several late national polls had not projected and that the prediction market Polymarket had priced for weeks. The split between survey… Read More

October 5, 2026 @ 4:32 pm By Omar Faridi  |  

A privacy-focused cryptocurrency project has moved from informal education in the capital to a formal lobbying presence. Pretty Good Policy for Zcash, or PGPZ, registered under the Lobbying Disclosure Act with an effective date of October 1, 2026, naming executive director Divij Pandya as its… Read More

October 5, 2026 @ 4:30 pm By Press Release  |  

This post was originally published on OCC.gov WASHINGTON–The Office of the Comptroller of the Currency (OCC) today hailed the 2026 update to the U.S. National Strategy for Financial Literacy, underscoring the agency’s commitment to helping Americans develop practical skills to make sound financial decisions, build… Read More

October 5, 2026 @ 4:28 pm By Omar Faridi  |  

Bitcoin (BTC) price is pressing back toward the $87,000 area as October opens, giving seasonal bulls a fresh case for a move toward roughly $94,000 if the month’s historical pattern holds. Spot-market data over the weekend showed the asset lifting from an intraday low near… Read More

October 5, 2026 @ 1:00 pm By Press Release  |  

CFTC Issues No-Action Letter for DCMs Regarding Converting Existing Perpetual-Style Broad-Based Security Index Futures into True Perpetual Futures | CFTC /PressRoom/PressReleases/9308-26 Skip to main content October 05, 2026 WASHINGTON — The Commodity Futures Trading Commission’s Division of Market Oversight today announced it has issued no-action relief to designated contract markets

October 5, 2026 @ 12:54 pm By Omar Faridi  |  

Executives at several crypto-focused companies in France have urged the government to treat conversions between volatile digital assets and stablecoins as taxable events. The proposal comes from Jean Meyer of the payments firm Deblock, Damien Patureaux of Lyzi, and Pierre Morizot of the tax-reporting software… Read More

October 5, 2026 @ 11:40 am By Press Release  |  

WASHINGTON — The Commodity Futures Trading Commission today published an Advanced Notice of Proposed Rulemaking to provide notice of, and seek public comment regarding, its intent to establish a comprehensive regulatory framework comprised of fit-for-purpose rules concerning section 2(c)(2)(D) of the Commodity Exchange Act and retail commodity transactions described thereunder