Billions of dollars in cryptocurrency trading volume each year may be linked to manipulation schemes like pump-and-dumps and wash trading, according to Chainalysis research. Unlike traditional regulated markets, the crypto ...
SEC Chair Paul Atkins called prediction markets "a huge issue" for federal regulators Wednesday, as the Senate Banking Committee pressed officials from both the SEC and CFTC to explain who ...
South Korean cryptocurrency exchange Bithumb mistakenly credited customers with 620,000 Bitcoin—worth approximately $41 billion—instead of 620,000 won ($424) during a promotional campaign, allowing 86 users to sell the assets before ...
Prediction market platform Kalshi announced a major expansion of its compliance operations ahead of the Super Bowl, hiring a former Treasury official and fraud detection expert while upgrading surveillance technology ...
US Commodity Futures Trading Commission Chairman Michael Selig has ordered the agency to draft formal regulations for prediction markets, withdrawing proposed bans on political and sports betting contracts in his ...
The Australian Securities and Investments Commission (ASIC) has broadened its regulatory reach with new guidance redefining how national financial laws apply to digital assets. Announced on October 29, the update ...
Japan is taking a major step to make its crypto market safer. By 2026, insider crypto trading could be a thing of the past, thanks to new rules announced by ...
Kazakhstan's Financial Monitoring Agency shut down 130 unlicensed cryptocurrency platforms and seized $16.7 million in digital assets in what officials described as the country's largest enforcement operation targeting crypto-linked money ...
At least 19 virtual asset service providers (VASPs) have been fined by Dubai regulator, the Virtual Asset Regulatory Authority (VARA) for operating without licenses or breaching marketing rules. The penalties, which ...
The Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have reaffirmed their commitment to align oversight of digital assets, issuing a joint statement on September 5 ...
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