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Author: US_admin_Finance

Legal

CFTC’s AI will review U.S. crypto registration applications, chairman tells CoinDesk

Already noted for embracing digital assets, the U.S. Commodity Futures Trading Commission is also leaning into artificial intelligence to pick…

byUS_admin_FinanceApril 29, 2026
Legal

Japan tells real estate and crypto sectors to tighten AML checks on property deals

Japan’s financial, law enforcement and real estate regulators have issued a joint guidance request warning that crypto assets pose money…

byUS_admin_FinanceApril 29, 2026
Legal

AML crackdown eclipses securities enforcement as crypto’s top regulatory risk: Report

Anti-Money Laundering enforcement has overtaken securities violations as the leading regulatory threat facing crypto companies, according to CertiK, with the…

byUS_admin_FinanceApril 29, 2026
Legal

South Korea turns to international cooperation, AI to track crypto taxation

The Korean National Tax Service (NTS) revealed that it has successfully recovered $23 million (33.9 billion won) in overdue taxes…

byUS_admin_FinanceApril 29, 2026
Legal

CFTC sues Wisconsin in agency’s legal campaign defending prediction markets authority

Wisconsin has joined the growing number of U.S. states being sued by the Commodity Futures Trading Commission as that agency…

byUS_admin_FinanceApril 29, 2026
Legal

Crypto regulations shifted to stricter enforcement in 2025

Crypto regulations are entering a more mature phase of the market, with mandatory enforcement instead of exploration or a grace…

byUS_admin_FinanceApril 29, 2026
Legal

Soldier Charged in Polymarket Insider Trading Case Pleads Not Guilty

In brief U.S. Army Master Sergeant Gannon Ken Van Dyke pleaded not guilty Tuesday to charges of using classified information…

byUS_admin_FinanceApril 29, 2026
Legal

CLARITY Act Survives Bank Pushback as Trump Personally Warns Bankers to Back Off

President Trump told hundreds of top $TRUMP memecoin holders at a private April 25 event at Mar-a-Lago that the White…

byUS_admin_FinanceApril 29, 2026
Legal

BREAKING: FTX Scammer Sam Bankman-Fried’s Request for a New Trial Denied

A new development has occurred in the case against Sam Bankman-Fried (SBF), one of the most talked-about figures in the…

byUS_admin_FinanceApril 29, 2026
Financial

Wall Street Still Controls XRP Prices, New Research Shows

A new academic study has determined that (unsurprisingly) digital assets do not act as an independent hedge against traditional finance,…

byUS_admin_FinanceApril 28, 2026

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