AML Fines Hit $1.06B in H1 2025 as Crypto Enforcement Shifts
US Anti-Money Laundering enforcement surpasses securities cases with $1.06B in fines during H1 2025. Basel rules and mandatory audits reshape crypto compliance …
Crypto market trends and analysis
US Anti-Money Laundering enforcement surpasses securities cases with $1.06B in fines during H1 2025. Basel rules and mandatory audits reshape crypto compliance …
Mike Novogratz's Galaxy Digital reported a substantial $216 million loss in Q1 as cryptocurrency prices fell 20%, pressuring asset valuations across the industr…
Acting Attorney General Todd Blanche signals major policy shift, clarifying that crypto developers won't face charges unless knowingly aiding criminal activity.
The crypto industry is backing regulatory changes to eliminate reputation risk considerations from bank examinations, following recent OCC and FDIC finalization…
Donald Trump changes his stance on prediction markets, saying the US cannot be left behind on the growing platforms just days after criticizing them.
Litecoin experienced a denial-of-service attack over the weekend that forced the network to rewrite 13 blocks. The foundation revealed the exploit targeted a co…
Brazil has blocked 27 prediction market platforms as new regulations classify many contracts as gambling. The ban affects major players Kalshi and Polymarket.
Federal regulator challenges state's attempt to apply gambling restrictions to prediction platforms, escalating jurisdictional battle over event-based contracts…
Traditional European financial institutions are rapidly integrating digital assets into their core infrastructure following MiCA's implementation, reshaping the…
Wisconsin's legal action against Kalshi, Polymarket, and major crypto exchanges escalates regulatory tensions over sports prediction markets, highlighting the c…