U.S. Treasury sanctions another widespread cyber-scam hub, Xinbi Guarantee
Chinese-language platform Xinbi is accused of operating on crypto transactions as it offered services to
Crypto lobbying orgs ask court to suspend Illinois tax as legal case continues
The motion for a preliminary injunction comes a few weeks after the Crypto Council for
India’s financial intelligence unit flags 15 crypto platforms for AML lapses
The Financial Intelligence Unit-India (FIU-IND) issued non-compliance notices to what it calls virtual digital asset
Polish prosecutors charge fifth suspect in a massive crypto probe
BitBay became Zondacrypto in 2021. The exchange stopped trading in April after customers faced frozen
UK regulator weighs easing financial prediction market ban: Times
The FCA reportedly held talks with trading platforms as Britons turn to Polymarket and Kalshi,
U.S. Sheriff’s association shifts opposition stance to Clarity Act to ‘neutral’
The law enforcement association said it has pivoted its position regarding the Clarity Act to
U.S. banking agency gives blockchain bank OpenReserve initial OK to operate
The Office of the Comptroller of the Currency granted a provisional charter to the new
CFTC asks judge to dismiss CME lawsuit over crypto perpetual futures
The regulator claims the dispute is “much ado about nothing,” noting that the order allows
New Jersey becomes first state to ask Supreme Court to weigh in on prediction markets
After multiple appeals courts ruled differently about whether states can crack down on prediction markets’
SEC proposes transfer agent rule, sets event to figure out round-the-clock U.S. trading
The U.S. Securities and Exchange Commission issued an agenda for its 24-trading roundtable and proposed
