Law and Order

A court in Guernsey, a self-governing British finance hub, upheld a German forfeiture order linked to crypto fraud proceeds.

It comes as divisions deepen within the crypto industry over whether to accept imperfect legislation now or risk tougher rules...

Expanding the CFTC’s authority would require new staff, technical expertise, and data systems as the agency’s workforce continues to shrink.

A judge granted a preliminary injunction that could force Kalshi to stop offering sports-related prediction markets in the state as...

Regulatory actions are ramping up globally even as prediction market companies claim they’re not offering gambling services.

Bermuda wants to take its entire economy on-chain and will lean on Coinbase and Circle for support in the process.

Customs officials referred three Chinese nationals to prosecutors over an alleged cross-border crypto laundering scheme.

Advocates for the incarcerated Samourai Wallet developers have argued that the DOJ liquidated the Bitcoin funds against the president’s wishes.

Nexo faces fresh headwinds as California regulators take action against the digital assets platform for the second time in three...

The sentencing of a Utah man links investor fraud and unlicensed cash-to-crypto activity under the same prosecution.