Fraudsters launder $4 billion through Russian crypto trading platforms
Russian fraudsters have transferred more than $4 billion worth of stolen funds through nearly a thousand providers of crypto exchange…
Category: Legal
Kenyan Official Rejects New Crypto Tax Claims as Nairobi Tightens Virtual Asset Rules
Kenyan Treasury Cabinet Secretary John Mbadi dismissed widespread rumors that the Finance Bill 2026 introduces new taxes on cryptocurrency transactions.…
Crypto cash backs potential new allies in Congress as industry’s PAC presence widens
The U.S. cryptocurrency industry has flexed its campaign-finance might to help dethrone veteran incumbents and elevate new allies in Texas…
U.S. CFTC files request to erase Gemini settlement that it no longer considers fair
The U.S. Commodity Futures Trading Commission wants to tear up the remnants of an old dispute with crypto exchange Gemini,…
FBI Pulls $40M in Gold Bars From CIA Official’s Fairfax County Home in Theft Case
A senior CIA official with top-secret clearance was arrested May 19, 2026, after FBI agents pulled 303 one-kilogram gold bars,…
Trump Vows Pro-Bitcoin Rules To Combat ‘Crypto Haters’ Amid CLARITY Act Woes
U.S. President Donald Trump has publicly extended support for the crypto industry recently. His statement stirred optimism as Washington’s lawmakers…
How ₹9.6 Lakh in Bitcoin Trading Led to an ₹88 Lakh Tax Notice
A crypto trader in India received a tax notice, and the details of what went wrong later sparked a detailed…
Ex-Hodlnaut CEO charged with fraud over Terra exposure claims
Former Hodlnaut CEO Zhu Juntao was charged in Singapore with six counts of fraud by false representation, in a case…
Spain Blocks Polymarket and Kalshi Over Missing Gambling License
Spain just became the latest country to shut the door on prediction markets. The Ministry of Consumer Affairs published sanction…
CFTC Could Oversee Most of US Crypto Under the Clarity Act
The Digital Asset Market Clarity Act could hand the CFTC the most significant expansion of regulatory authority in the agency’s…