RegulationUK Sanctions HTX Over $7.6B in Russia-Linked Crypto Flows
UK sanctioned HTX operator Huobi Global for alleged ties to Russia's A7 shadow network. Blockchain analysis found $7.64B in high-risk flows from 2021 to 2026.
Regulation — News - Page 17
Regulation
RegulationFenwick & West to Pay $54M to FTX Victims in Settlement
Fenwick & West LLP agreed to pay $54M to settle a 2023 class action by FTX victims. A separate $525M lawsuit over the exchange's collapse is still pending.
RegulationCFTC Suspended Officials for Questioning Polymarket, Crypto.com, Gemini
NYT investigation: senior CFTC officials who raised concerns about Polymarket, Crypto.com and Gemini were suspended. All three platforms have Trump family ties.
RegulationWSJ Accuses Binance of $850M Iran-Linked Transactions: CEO Denies
WSJ claims $850M in Iran-linked funds flowed through Binance to the IRGC. CEO Richard Teng denies. DOJ investigates. What this means for BNB and the market.
RegulationKalshi and Polymarket Probed by Congress Over Insider Trading
House Oversight Committee probes Kalshi and Polymarket over insider trading. The same day, a $700K hack hit Polymarket's internal wallet.
RegulationARMA Act: US Congress Bill Targets 1 Million Bitcoin Reserve Over 5 Years
16 US lawmakers introduced ARMA 2026: acquire 1 million BTC over 5 years, hold for 20 years minimum, fund through budget-neutral strategies only.
RegulationJane Street Secret Telegram and Terra Collapse Allegations
Terraform Labs accuses Jane Street of using a secret Telegram channel before the $40B TerraUSD collapse in 2022. Key facts of the Manhattan federal court case.
RegulationEU Reviews MiCA: Stablecoin Interest Rules and DeFi Gaps Under Scrutiny
The EU opened a consultation on MiCA reform until August 31, 2026. Stablecoin interest bans, DeFi coverage, and tokenized asset rules are the main focus.
RegulationSouth Carolina Signs SB 163: Bitcoin Miner Protections and CBDC Payment Ban
Governor Henry McMaster signed SB 163, protecting Bitcoin miners from discriminatory zoning and banning state agencies from accepting CBDC payments.