The CFTC secured a win in court after the agency said two defendants participated in a crypto scheme that they then tried to walk back.
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CFTC secures over $30 million judgment against defendants in Fundsz fraud case
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OFAC Sanctions Tren de Aragua ATM Network, Lists Seven Tron Addresses
Chainalysis says the wallets’ counterparties had exposure to laundering networks used by Mexican and Colombian cartels and Venezuelan launderers.
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Coinbase-Backed Crypto Group Reveals Midterm Endorsements After Clarity Act Collapse
The Coinbase-backed group's first Senate endorsements—Republicans Jon Husted and Ashley Hinson and Democrat Chris Pappas—come two weeks after the Clarity Act's collapse, as the industry's fight shifts to the campaign trail.
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SEC Charges Two Investment Advisors In $15 Million WhatsApp Crypto Fraud
In a major development confirmed on SEPTEMBER 29, 2026, Confirmed announcement/filing for SEC Charges Two Investment Advisors In $15 Million WhatsApp Crypto Fraud. This operational move highlights expanding activity across the digital asse…
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UK Brings Crypto Under Full FCA Oversight for the First Time
Bitcoin Magazine UK Brings Crypto Under Full FCA Oversight for the First Time The British regulator has started accepting applications from crypto companies ahead of a new regime taking effect next year. This post UK Brings Crypto Under Fu…