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Brazil Slaps Banco Topazio With $3.2M Fine and 2-Year Crypto Trading Ban

Brazil Slaps Banco Topazio With $3.2M Fine and 2-Year Crypto Trading Ban

Discover the issues surrounding Banco Topazio's banned foreign crypto trades and the $3.2 million penalty imposed by regulators.read more

MiCA Decoded: 'We Have an EU Office' Is Not Enough: Here's What Regulators Actually Want to See

MiCA Decoded: 'We Have an EU Office' Is Not Enough: Here's What Regulators Actually Want to See

California Man Gets 6½ Years as FBI Ties $250M Crypto Heists to Home Burglaries

California Man Gets 6½ Years as FBI Ties $250M Crypto Heists to Home Burglaries

Aave Challenges $71M Freeze, Seeking Fast Ruling to Restart Restitution for Users

Aave Challenges $71M Freeze, Seeking Fast Ruling to Restart Restitution for Users

Uphold Rejects New York Claims After $5M Customer Repayment Deal

Uphold Rejects New York Claims After $5M Customer Repayment Deal

World Liberty Alleges Justin Sun Used Threats and Shorting to Hit WLFI Token

World Liberty Alleges Justin Sun Used Threats and Shorting to Hit WLFI Token

Worker Wins Landmark AI Substitution Case in China

Worker Wins Landmark AI Substitution Case in China

NY AG Secures $5M From Uphold to Compensate Crypto Investors

NY AG Secures $5M From Uphold to Compensate Crypto Investors

Seoul Court Rescues Bithumb from Record 6-Month Suspension

Seoul Court Rescues Bithumb from Record 6-Month Suspension

MiCA Decoded: Why the Regulator Sees Your Compliance Team as a Single Brain

MiCA Decoded: Why the Regulator Sees Your Compliance Team as a Single Brain

Celsius Founder Alex Mashinsky Faces $4.72B FTC Judgment, Gets Lifetime Ban From Crypto

Celsius Founder Alex Mashinsky Faces $4.72B FTC Judgment, Gets Lifetime Ban From Crypto

US Court Sentences French National to 8 Years in $470M Crypto Laundering Case

US Court Sentences French National to 8 Years in $470M Crypto Laundering Case

Judge Kaplan Denies Sam Bankman-Fried's Bid for a New Trial, Calling Claims Baseless

Judge Kaplan Denies Sam Bankman-Fried's Bid for a New Trial, Calling Claims Baseless

Chainalysis: EU's New Sanctions on Russia Mark 'a New Era' of Crypto Enforcement

Chainalysis: EU's New Sanctions on Russia Mark 'a New Era' of Crypto Enforcement

'We Will See You in Court': CFTC Defends Jurisdiction in Massachusetts Kalshi Case

'We Will See You in Court': CFTC Defends Jurisdiction in Massachusetts Kalshi Case

38 Attorneys General Back Massachusetts Lawsuit Against Kalshi Over Prediction Markets

38 Attorneys General Back Massachusetts Lawsuit Against Kalshi Over Prediction Markets

CFTC Charges Polymarket Trader in First Event Contract Insider Trading Case

CFTC Charges Polymarket Trader in First Event Contract Insider Trading Case

Brazil Issues Ban on Non-Financial Prediction Market Contracts

Brazil Issues Ban on Non-Financial Prediction Market Contracts

CFTC Sues New York as Prediction Markets Fight Escalates

CFTC Sues New York as Prediction Markets Fight Escalates

'We Are DeFi, so MiCA Does Not Apply to Us.' Sorry, but EBA and ESMA Have a Different Point of View

'We Are DeFi, so MiCA Does Not Apply to Us.' Sorry, but EBA and ESMA Have a Different Point of View

US DOJ Arrests Commando Involved in Maduro's Removal Operation Over Insider Trading

US DOJ Arrests Commando Involved in Maduro's Removal Operation Over Insider Trading

Jenner Meme Coin Lawsuit Dismissed Under Howey Test by Los Angeles Federal Judge

Jenner Meme Coin Lawsuit Dismissed Under Howey Test by Los Angeles Federal Judge

Circle Faces Lawsuit After Drift Exploit Over Claims It Took No Action to Freeze the Funds

Circle Faces Lawsuit After Drift Exploit Over Claims It Took No Action to Freeze the Funds

MiCA Decoded: Your Crypto White Paper Can’t Just Be a Gitbook or PDF

MiCA Decoded: Your Crypto White Paper Can’t Just Be a Gitbook or PDF

Brazilian Police Arrest Singers Linked to $320 Million Crypto Laundering Ring

Brazilian Police Arrest Singers Linked to $320 Million Crypto Laundering Ring

Only 25 + 40 Days to Get a MiCA License? Let’s Decode the Actual Timeline

Only 25 + 40 Days to Get a MiCA License? Let’s Decode the Actual Timeline

CFTC Secures Court Order Blocking Arizona Criminal Case Against Prediction Markets

CFTC Secures Court Order Blocking Arizona Criminal Case Against Prediction Markets

New Jersey Loses Bid to Shut Down Kalshi Sports Contracts After Federal Appeal

New Jersey Loses Bid to Shut Down Kalshi Sports Contracts After Federal Appeal

MiCA Decoded: July 1 Is Not the Deadline. For Most Service Providers, It Already Passed

MiCA Decoded: July 1 Is Not the Deadline. For Most Service Providers, It Already Passed

World Liberty Alleges Justin Sun Used Threats and Shorting to Hit WLFI Token

World Liberty Alleges Justin Sun Used Threats and Shorting to Hit WLFI Token

Worker Wins Landmark AI Substitution Case in China

Worker Wins Landmark AI Substitution Case in China

NY AG Secures $5M From Uphold to Compensate Crypto Investors

NY AG Secures $5M From Uphold to Compensate Crypto Investors

Seoul Court Rescues Bithumb from Record 6-Month Suspension

Seoul Court Rescues Bithumb from Record 6-Month Suspension

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