Tags: #POLICY
Canadian Province Wins Forfeiture of $1M QuadrigaCX Co-Founder's Cash & Gold via Default Judgment
In a significant legal development, a Canadian province has successfully obtained a default judgment for the forfeiture of assets valued at $1 million from the co-founder of…
12/8/2025 2 min read
FIAT #FIAT #POLICY #QUADRIGACX
Binance Wins Full ADGM Approval for Exchange, Clearing, and Brokerage Operations
Binance has achieved a significant milestone by obtaining full approval from Abu Dhabi's Financial Services Regulatory Authority (FSRA). This approval covers three entities under…
12/8/2025 2 min read
EXCHANGE #EXCHANGE #BNB #POLICY
New IMF Report Warns of Stablecoin Risk, Sparking Criticism From Experts
The International Monetary Fund (IMF) has published a report that advocates for the use of Central Bank Digital Currencies (CBDCs) while cautioning about the risks associated…
12/5/2025 1 min read
OTHER #POLICY #IMF #CENTRAL BANKS
US Prosecutors Seek 12-Year Sentence for Terraform Founder Do Kwon in Crypto Fraud Case
US prosecutors are advocating for a 12-year prison sentence for Do Kwon, the founder of Terraform Labs, in relation to a significant crypto fraud case. This comes in light of the…
12/5/2025 1 min read
OTHER #OTHER #POLICY #DO KWON
European Crypto Scam Network Dismantled After Laundering $815M
Authorities in Europe have effectively dismantled a significant cryptocurrency fraud and laundering network. This operation was linked to various deceptive activities, including…
12/5/2025 1 min read
OTHER #POLICY #EUROPE #EUROPOL
Crypto Investor Donates $12M to UK's Reform Party
Christopher Harborne, a notable figure in the cryptocurrency space, has made headlines with a substantial donation to the UK's Reform Party. This donation, amounting to $12…
12/4/2025 1 min read
BUSINESS #BUSINESS #EXCHANGE #USDT
U.S. CFTC-Driven Spot Crypto Trading Going Live, Opening Up New (Regulated) Arena
The U.S. Commodity Futures Trading Commission (CFTC) has initiated a significant effort to promote leveraged spot crypto trading, beginning with the platform Bitnomial. This…
12/4/2025 1 min read
TRADING #REGULATION #TRADING #POLICY
Malaysian Forms Air and Ground Task Force to Shutdown 14,000 BTC Mining Rigs
Malaysian authorities have taken significant action against illegal bitcoin mining operations in the country. A report has been released detailing the extent of the illegal…
12/4/2025 1 min read
BTC #BTC #MINING #POLICY
Connecticut Orders Kalshi, Robinhood, Crypto.com to Cease Sports Betting
Connecticut has issued cease-and-desist orders to Kalshi, Robinhood, and Crypto.com. The state authorities have taken this action to halt what they describe as "unlicensed online…
12/3/2025 1 min read
OTHER #OTHER #POLICY #CONNECTICUT
U.S. Crypto Education Group, American Innovation Project, Gets First Director
The American Innovation Project (AIP) has appointed its first director, marking a significant step in its mission to enhance education around cryptocurrency and blockchain…
12/3/2025 1 min read
BLOCKCHAIN #BLOCKCHAIN #REGULATION #POLICY
UK Passes Law Formally Recognizing Crypto as Property
The UK has officially recognized cryptocurrency as property with the passage of the Property (Digital Assets etc) Act. This significant legislative development received Royal…
12/3/2025 1 min read
REGULATION #REGULATION #POLICY #UK PARLIAMENT
Sanctioned Cambodian Lender Huione, Linked to Illicit Crypto, Halts Business After Bank Run: Report
Huione, a lender based in Cambodia that has faced sanctions and allegations related to money laundering, has ceased its business operations. The decision to shut down comes in…
12/2/2025 1 min read
BUSINESS #BUSINESS #FIAT #MACROECONOMICS