OneCoin Fraud: Victims Fight for Stolen Billions
Years after OneCoin's $4 billion collapse, federal authorities relentlessly pursue restitution for victims. A brutal, uphill battle.
Crypto Regulation News — SEC, CFTC & Global Policy — Page 4
Crypto regulation news covering SEC and CFTC enforcement, legislation, court rulings and policy developments worldwide.
Bitcoin Scams: How to Protect Your Wallet from Crypto Fraud
Billions are lost to Bitcoin scams each year. Don't be another victim. Learn the common tactics fraudsters use and how to protect your crypto investments.
Crypto Exchange CoinEx Becomes Hub for Illicit Iranian Crypto, Billions Exposed
CoinEx, a cryptocurrency exchange, allegedly facilitated over $3.84 billion in illicit transactions for Iranian entities, highlighting significant vulnerabilities in global financial sanctions.
EU Crypto Regulation: Hundreds of Firms Face Exit as MiCA Deadline Looms
New EU crypto regulation, MiCA, is forcing hundreds of crypto firms to exit the European market by the July 1st deadline, drastically reshaping the industry landscape.
US Crypto Protection: Urgent Imperative for Millions
Over 50 million Americans navigate the intricate crypto economy without enough safeguards. Robust US crypto consumer protection isn't optional; it's a dire need. Immediate legislative action must prevent more financial instability and build trust in digital assets.
Houthi Terror: Crypto Fuels War Machine
New reports expose Houthis using advanced crypto networks—Tether, Bitcoin mining—to bankroll military operations and enrich leaders, exploiting Yemen's public infrastructure. Pure theft.
Hoyer Alum Adrian Boafo Wins Maryland Primary Aided by Crypto Funds
Adrian Boafo secured a Maryland House primary victory, significantly bolstered by crypto donations and pro-Israel funding, signaling a new era for political financing.
Washington Halftime: Navigating US Crypto Regulation Amidst Legislative Push
Washington's crypto policy landscape is at a decisive juncture, with legislative efforts like the CLARITY Act facing significant hurdles. The understaffed CFTC and high-profile retirements complicate the path for US crypto regulation.
Bitcoin's Reserve Push: Regulatory Clarity, Sky-High Targets
Regulatory clarity and bold price forecasts ignite debate over Bitcoin's role as a global digital reserve currency.
Republicans Embrace Digital Assets: Unpacking the Political Crypto Divide
Recent data highlights a significant trend: Republicans are adopting cryptocurrencies at a higher rate than Democrats, signaling an expanding political crypto divide.
Crypto Cash Fuels Maryland Primary Firestorm
A nearly $11 million flood of crypto and pro-Israel cash ignites a fierce 'dark money' debate in a Maryland House Democratic primary. Accusations fly.
Bitcoin Price Rebounds Above $63,000 Amidst Shifting Regulatory and Macroeconomic Tides
Bitcoin sees a price rebound above $63,000 as traders evaluate a complex mix of global economic signals and ongoing Bitcoin regulatory developments, grappling with geopolitical uncertainties.
CME Group Sues CFTC Over Bitcoin Perpetual Futures Contract Approval, Alleges Regulatory Overreach
CME Group has filed a lawsuit against the Commodity Futures Trading Commission (CFTC) regarding its approval of Bitcoin perpetual futures contracts for prediction market operator Kalshi, sparking a major oversight and market structure dispute.
US Regulators Unveil Strict Stablecoin CIP Rules on June 18, 2026
US financial regulators, led by FinCEN and the Federal Reserve, announced a joint proposed rule on June 18, 2026, mandating strong customer identification programs (CIP) for permitted payment stablecoin issuers (PPSIs) under the GENIUS Act.
Bielik.io Uses BitGo Europe for Enhanced Regulated Crypto Trading Across the EEA
Bielik.io partners with BitGo Europe GmbH to offer MiCAR-compliant crypto trading and custody services throughout the European Economic Area, addressing crucial governance transitions.
Bitcoin Thief Challenges Resentencing on Constitutional Grounds
A convicted Bitcoin thief has reportedly challenged their resentencing before the Second Circuit, arguing it violates constitutional rights. It's a complex legal landscape for digital asset crimes.
Texas Brothers Plead Guilty in $8M Washington County Crypto Heist, Kidnapping Case
Texas brothers Jack and Aaron Johnson recently pleaded guilty to charges related to an $8 million Washington County crypto heist and the violent kidnapping of a family.
Crypto Custodians Are Quietly Taking Over the Digital Asset Market
Once considered the quiet infrastructure of the digital asset world, specialized firms providing crypto custody are now asserting themselves as indispensable players, guiding the industry's pivot towards mainstream institutional adoption. This shift marks a significant evolution from the early, wild west days of cryptocurrency. Robust security, regulatory adherence: paramount for serious investors.
Crypto's Lure: Black Politicians, Real Risks?
The crypto industry is courting Black politicians, promoting digital assets for community uplift. Are these overtures genuine opportunity or risky gambit? We scrutinize the powerful crypto lobby influence on policy discussions.
Arrington Proposes Legislation to Close Crypto Tax Loopholes
Representative Jodey Arrington introduces a fresh bill targeting the wash sale loophole and enhancing reporting requirements for the crypto industry.
Crypto Fund Investing Booms: Do Investors Grasp Underlying Assets?
The crypto fund market is expanding rapidly, with institutional players increasing their exposure. Yet, regulators and experts question whether retail investors truly understand the involved digital assets within these growing funds.
Crypto PAC's $12 Million Fuels Barry Moore's Alabama Senate Primary Victory
U.S. Representative Barry Moore secured the Alabama GOP Senate primary nomination on June 16, 2026, backed by a number $12 million investment from a crypto industry political action committee, marking a notable escalation of crypto influence in American politics.
San Antonio Warns: Bitcoin ATM Scams Explode
San Antonio Police report a sharp rise in Bitcoin ATM scams. Fraudsters coerce residents into final cryptocurrency payments, often under false pretenses.
Arizona Capitol Emphasizes Crypto Public Safety Amid Swift Innovation
Legislators are prioritizing consumer protection and market stability as growing cryptocurrency markets expand, advocating for ethical innovation.
FBI Sounds Alarm on Crypto Courier Scams Targeting Seniors
The FBI issued a warning on July 15, 2026, about increasing crypto courier scams targeting senior citizens, involving in-person cash collections for fraudulent investments.
GAO Hammers FDIC Over Lagging Crypto Oversight
The Government Accountability Office is pushing the FDIC to address significant gaps in its regulatory framework for digital assets, highlighting concerns over fragmented oversight and consumer protection.
Airway Heights Considers Ban on Cryptocurrency Kiosks Amid Scam Concerns
Airway Heights is exploring a ban on cryptocurrency kiosks, citing an increase in scam-related incidents.
Prosecutors Allege 185 Bitcoin Theft Fueled Miami Luxury Spree Following Fake Google Support Call
A sophisticated scam involving a fake Google Support Call led to the theft of 185 Bitcoin, with prosecutors now asserting the proceeds financed a lavish lifestyle in Miami.
EU Crypto Users Face Exchange Cutoff as MiCA Deadline Looms
Millions of EU crypto users confront potential service disruptions from exchanges as the MiCA deadline approaches, mandating strict new regulatory compliance.
UFC Announces Fighter Bonuses in Trump Family's USD1 Stablecoin
The Ultimate Fighting Championship (UFC) confirmed on Friday, June 12, 2026, that it would distribute a $250,000 'Performance of the Night' bonus pool to fighters at its White House event using USD1, a stablecoin issued by Trump family business World Liberty Financial.