U.S. Regulation

Celsius Founder Alex Mashinsky Banned From Crypto Industry in $10M FTC Settlement

The fallout from one of crypto’s biggest collapses has reached a decisive conclusion, as Alex Mashinsky, founder of Celsius Network, has agreed…

3 months ago

Jane Street Moves to Dismiss Insider Trading Lawsuit Tied to Terra Collapse

Quant trading giant Jane Street has filed a motion to dismiss a multi-billion-dollar lawsuit accusing the firm of insider trading during the $40…

3 months ago

Tennessee Bans Crypto ATMs Statewide as U.S. Intensifies Crackdown on Fraud

Tennessee has officially banned crypto ATMs statewide, becoming the second U.S. state after Indiana to take such a drastic step as regulators escalate…

3 months ago

Wisconsin Sues Kalshi Coinbase Polymarket Robinhood and Crypto.com Over Illegal Sports Betting Claims

The state of Wisconsin has filed a sweeping lawsuit against Kalshi, Coinbase, Polymarket, Robinhood, and Crypto.com, accusing them of facilitating illegal sports betting through…

3 months ago

DOJ Drops Probe Into Jerome Powell Clearing Path for Pro Crypto Kevin Warsh to Lead Federal Reserve

The U.S. Department of Justice has officially dropped its criminal investigation into Federal Reserve Chair Jerome Powell, removing a major political and legal…

3 months ago

US Soldier Accused of Using Classified Intel for Polymarket Trades Was Blocked by Kalshi

A U.S. Army Special Forces soldier, Gannon Van Dyke, is at the center of a major insider trading case after allegedly using classified…

3 months ago

US Military Runs Bitcoin Node for National Security Testing, Admiral Tells Congress

The U.S. military has confirmed it is actively running a Bitcoin node as part of national security research, while deliberately choosing not to mine Bitcoin,…

3 months ago

Kalshi Fines and Suspends Three Congressional Candidates for Betting on Their Own Elections

Prediction market platform Kalshi has fined and suspended three U.S. congressional candidates after determining they engaged in “political insider trading” by placing bets…

3 months ago

New York Sues Coinbase and Gemini Over Prediction Market Offerings Targeting Young Adults

The state of New York has filed lawsuits against Coinbase and Gemini, accusing both platforms of operating illegal prediction markets that violate…

3 months ago

Circle Hit with Class Action Lawsuit Over $285 Million Drift Protocol Hack

Circle, the issuer of USDC, is facing a class action lawsuit from investors impacted by the massive Drift Protocol exploit, one of…

3 months ago