Regulation & Legal

Market & Token News

Bitcoin trading firm CEO sentenced to 20 years over $200 million Ponzi scheme

A federal judge has sentenced the CEO of a major Bitcoin investment firm to 20 years in prison for orchestrating a massi...
Regulation & Legal

Israel Arrests Two Individuals Over Polymarket Trades on Military Operations

Israeli law enforcement authorities have reportedly detained two individuals suspected of trading on the decentralized p...
Market & Token News

New England Man Charged in Alleged Crypto Fraud After Losing Nearly $1 Million on Gambling Site

A Massachusetts man has been arrested and charged for allegedly orchestrating a cryptocurrency investment scheme that de...
Market & Token News

US Prosecutors Warn of Crypto-Linked Romance Scams Ahead of Valentine’s Day

Federal prosecutors in the United States have issued a stern warning regarding the rise of cryptocurrency-related romanc...
Regulation & Legal

Crypto super PAC earmarks $1.5M to unseat Al Green in Texas

A cryptocurrency-focused super PAC has reportedly allocated $1.5 million toward a campaign to unseat U.S. Representative...
Market & Token News

Crypto use in human trafficking networks surged in 2025: Chainalysis

A new report by blockchain analytics firm Chainalysis reveals a significant spike in the use of cryptocurrency within hu...
Regulation & Legal

CFTC Chair Selig appoints crypto heavyweights to 35-person innovation advisory panel

The Commodity Futures Trading Commission (CFTC) has announced that Chair Selig has officially appointed 35 industry lead...
Market & Token News

Crypto Flows to Suspected Human Trafficking Services Jump 85% in 2025: Chainalysis

A new report from blockchain analytics firm Chainalysis reveals a disturbing trend in the use of digital assets for illi...
Regulation & Legal

CFTC Brings Crypto Heavyweights Onto Advisory Panel Amid Fight Over Market Structure

The Commodity Futures Trading Commission (CFTC) has significantly expanded its Global Markets Advisory Committee (GMAC) ...
Regulation & Legal

Fed paper proposes initial margin weights for crypto-linked derivatives

A recent working paper released by Federal Reserve economists proposes the establishment of specific initial margin (IM)...
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