Tags: #LAW AND ORDER
Native American Tribes Claim Kalshi Prediction Markets 'Siphon' Money From Casinos
Native American tribes in Connecticut have expressed their concerns regarding the operations of Kalshi, a prediction market platform. In an amicus brief, these tribes argue that…
1/21/2026 2 min read
MARKET #BUSINESS #MARKET #LAW AND ORDER
Guernsey Authorities Seize $11.4M Tied to ‘Cryptoqueen’ OneCoin Fraud
A recent court ruling in Guernsey has significant implications for the ongoing battle against cryptocurrency fraud. The court upheld a German forfeiture order, which pertains to…
1/21/2026 2 min read
OTHER #LAW AND ORDER
CFTC Faces Tough Crypto Mandate With Fewer Staff, Inspector General Says
The Commodity Futures Trading Commission (CFTC) is facing significant challenges as it seeks to expand its authority over the cryptocurrency market. According to an inspector…
1/21/2026 2 min read
TRADING #TRADING #LAW AND ORDER
Massachusetts Can Ban Kalshi Sports Markets for Now, Judge Rules
A recent ruling by a judge in Massachusetts has resulted in a preliminary injunction that may require Kalshi to cease its sports-related prediction markets within the state. This…
1/20/2026 2 min read
MARKET #MARKET #LAW AND ORDER
Polymarket Banned in Portugal, Hungary as Prediction Market Pushback Grows
Polymarket, a popular prediction market platform, has faced regulatory actions leading to its ban in Portugal and Hungary. This development underscores the growing pushback…
1/20/2026 2 min read
MARKET #MARKET #LAW AND ORDER
Bermuda Plots 'Fully On-Chain National Economy' With Help From Coinbase and Circle
Bermuda is embarking on an ambitious initiative to transition its entire economy onto the blockchain. The government aims to leverage the expertise and resources of Coinbase and…
1/19/2026 2 min read
EXCHANGE #EXCHANGE #LAW AND ORDER
South Korea Customs Uncovers $102M Crypto Laundering Scheme
South Korea's customs officials have taken significant action against an alleged cross-border cryptocurrency laundering scheme involving three Chinese nationals. This development…
1/19/2026 2 min read
ASIA #ASIA #LAW AND ORDER
California Fines Crypto Wealth Platform Nexo $500K Over 'Unlicensed' Loans
Nexo, a digital assets platform, has been fined $500,000 by California regulators for allegedly offering unlicensed loans. This marks the second time in three years that the…
1/16/2026 2 min read
OTHER #LAW AND ORDER
Utah Man Gets Three Years for $2.9M Fraud Tied to Crypto Cash Scheme
A Utah man has been sentenced to three years in prison for his involvement in a fraudulent scheme that defrauded investors out of approximately $2.9 million. This case highlights…
1/16/2026 2 min read
BUSINESS #BUSINESS #LAW AND ORDER
Democrats Blast SEC Over Crypto Retreat, Justin Sun’s Alleged China Ties
House Democrats have raised concerns regarding the Securities and Exchange Commission's (SEC) approach to regulating cryptocurrency firms. They have specifically criticized the…
1/16/2026 3 min read
ASIA #ASIA #REGULATION #LAW AND ORDER
After Coinbase Reversal Forces Delay on Crypto Bill, Is There a Path Forward?
Recent developments surrounding the market structure bill have led to uncertainty within the crypto industry. Following a reversal by Coinbase, industry leaders are now working…
1/15/2026 2 min read
MARKET #EXCHANGE #MARKET #LAW AND ORDER
Senate Banking Committee Delays Markup of Key Crypto Bill as Industry Support Frays
The Senate Banking Committee has postponed the markup of a significant bill aimed at reforming U.S. cryptocurrency regulations. This delay highlights ongoing challenges within…
1/15/2026 2 min read
REGULATION #REGULATION #LAW AND ORDER