RegulationChainalysis Sues ICE Over $94.6M Contract Awarded to TRM Labs
Chainalysis is challenging a $94.6M no-bid ICE contract given to TRM Labs in US federal court. Who's involved and when a ruling is expected.
Regulation — News - Page 5
Regulation
RegulationOCC Grants World Liberty a Preliminary Trust Bank Charter for USD1
The OCC gave World Liberty Trust Company preliminary conditional approval, opening the door for Trump's crypto venture to take over USD1 issuance from BitGo.
RegulationJPMorgan Cuts Banking Ties With Polymarket Over Regulatory Concerns
JPMorgan closed Polymarket's payment accounts in October 2025 over regulatory risk, but stays open to underwriting a future IPO for the platform.
RegulationSEC Lets Franklin Templeton Use Tokenized Fund
The SEC issued a no-action letter allowing Franklin Templeton to invest client cash in its own blockchain money fund without a traditional custodian.
RegulationCFTC Uses Emergency Powers to Let Kalshi Keep Operating Amid New York Lawsuit
The CFTC invoked emergency authority to keep Kalshi running despite New York's $36 billion lawsuit. Here's what it means for prediction markets.
RegulationSouth Korea Removes Travel Rule Threshold for Crypto
South Korea's Cabinet removed the $700 Travel Rule threshold, applying it to all transfers between registered crypto platforms.
RegulationAUSTRAC Suspends Cryptolink Bitcoin ATMs
AUSTRAC suspended Cryptolink's registration for three months over reporting failures. The operator already paid a $56,340 fine in 2025.
RegulationOFAC Sanctions Iran-Linked Crypto Exchanges Shelbit and Aban Tether
The US sanctioned crypto exchanges Shelbit and Aban Tether plus an Iranian national over laundering $5 million in digital assets for the IRGC.
RegulationJapan Asks Crypto Exchanges to Add Withdrawal Delays Against Scams
Japan's FSA and police asked crypto exchanges to add withdrawal delays, address registration, and stronger authentication to fight scams.