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Regulation Page 10
Crypto Ponzi Scheme Promoter Deported to Face $165M Fraud Charges
Edward Zimbardi, alleged operator of "The Crypto Program," was deported from Fiji on August 14, 2026, to face 25 federal charges tied to a $165 million Ponzi fraud. He faces 12 counts of wire fraud, 12 counts of money laundering, and one count of money laundering conspiracy.
RegulationBlockchain Academics Newsroom
Ripple and Coinbase-Backed PAC Spends $2M in Florida Congressional Race
A political action committee funded by Ripple and Coinbase has deployed $2 million in advertising targeting a Florida congressional race, marking one of the crypto industry's most direct electoral interventions of the 2026 cycle.
RegulationHadi Ghadban
SEC Proposes Crypto Fundraising Exemptions as Clarity Act Stalls
The SEC has proposed new rules that would allow crypto projects to raise capital through token sales without full securities registration, marking one of the most significant policy reversals in the agency's approach to digital assets since the 2017 ICO era.
RegulationHadi Ghadban
South Korea Votes to Block Polymarket as Illegal Gambling
South Korea's Korea Communications Standards Commission voted to block domestic access to Polymarket, the world's largest decentralized prediction market, classifying it as an illegal gambling operator. The ruling applies regardless of the platform's noncustodial architecture.
RegulationBlockchain Academics Newsroom
Austria Fines Bitpanda €70,000 in First Published MiCA Enforcement Action
Austria's Financial Market Authority has fined Bitpanda €70,000 for breaching MiCA rules on white paper disclosures and marketing communications, marking the first published enforcement penalty in Austria and signaling active regulatory oversight across the EU.
RegulationBlockchain Academics Newsroom
U.S. Treasury Opens Public Comment Period on GENIUS Act Stablecoin Rules
The U.S. Treasury Department has issued a formal call for public comment on proposed rules implementing the GENIUS Act's stablecoin licensing framework. The move signals regulatory progress on stablecoins even as broader crypto legislation faces political headwinds.
RegulationHadi Ghadban
Dutch Prosecutors Liquidate $2.5M in Crypto From Bankrupt Knaken
Dutch prosecutors have liquidated $2.5 million in cryptocurrency seized from Knaken, a now-defunct Dutch crypto broker. The forced sale highlights how customers who believed they owned crypto may hold only unsecured claims against a collapsed company.
RegulationHadi Ghadban
Galaxy Research Cuts CLARITY Act Passage Odds to 10% for 2026
Galaxy Research cut its probability estimate for the CLARITY Act becoming law in 2026 to just 10% on August 14, citing Senate calendar pressure, unresolved bill provisions, and sustained bank lobbying as the forces draining momentum from the landmark crypto legislation.
RegulationBlockchain Academics Newsroom
$11.2 Billion and a Question: Is Crypto Funding Its Own Constraints?
Roughly $11.2 billion in institutional capital has flowed into crypto in 2026, reshaping the industry's foundational permissionless ethos. As regulatory pressures mount and compliance infrastructure deepens, a critical question emerges: will mainstream adoption validate crypto's promise or...
RegulationAlejandro Silva Ramírez
OCC Grants Conditional Approval for Trump-Backed World Liberty National Trust Bank Charter
The Office of the Comptroller of the Currency granted World Liberty Financial conditional preliminary approval to operate as a national trust bank on August 14, 2026, marking a significant regulatory milestone for a Trump-associated crypto firm.
RegulationHadi Ghadban
Mizuho Cuts BitGo Price Target to $11 but Sees Clarity Act Delays as Hidden Edge
Mizuho Securities trimmed its BitGo price target to $11 on Friday, citing regulatory delays and choppy crypto markets, while keeping its bullish thesis intact on the strength of 27% year-over-year customer growth.
MarketsIbrahim Rajab
Bank Leumi Partners with Galaxy Digital to Offer Bitcoin, Ethereum, and Solana Trading in 2027
Bank Leumi, Israel's largest bank, announced a partnership with Galaxy Digital to offer cryptocurrency trading through its Leumi Trade investment app beginning in early 2027, marking a significant institutional adoption milestone in the Middle East.
RegulationBlockchain Academics Newsroom
RedotPay Delays $4B US IPO to 2027 Amid $473M Binance Lawsuit and Regulatory Hurdles
RedotPay has postponed its planned US initial public offering from 2026 to 2027, citing outstanding regulatory approvals and an active $473 million lawsuit filed by Binance-linked entities in Hong Kong courts.
RegulationHadi Ghadban
White House to Meet With Crypto and Prediction Market Executives Next Week
The White House is scheduled to meet with cryptocurrency industry executives and prediction market leaders during the week of August 18. The gathering marks one of the most direct engagements between the administration and the digital asset sector in recent memory.
RegulationHadi GhadbanBaltimore Sues Kalshi and Polymarket for Unlicensed Sports Betting
Baltimore Mayor Brandon Scott and the City Council filed lawsuits against prediction market platforms Kalshi and Polymarket on August 13, 2026, alleging illegal sports betting operations without proper state licensing. The suits also name Coinbase, Robinhood, and Webull as defendants, escalating...
RegulationHadi Ghadban
Blockchain Association Files Supreme Court Brief Supporting Custodia's Fed Access Fight
The Blockchain Association filed an amicus brief urging the Supreme Court to rule that the Federal Reserve cannot broadly deny eligible state-chartered banks direct access to its payment infrastructure, backing Custodia Bank in a case that could reshape how digital asset firms connect to the...
RegulationHadi Ghadban
Delio CEO Sentenced to 15 Years for $49M Crypto Lending Fraud
South Korea handed Delio's chief executive a 15-year prison sentence for cryptocurrency fraud involving approximately $49 to $50 million in investor funds. A botched search of the platform's server host cut the number of alleged victims from 2,800 to roughly 1,100, weakening prosecutors' case.
RegulationAlejandro Silva Ramírez
Trump Media Sued Over Truth Social's $100K Monthly Early-Access Feed
A federal lawsuit filed this week targets Trump Media over Truth Social's tiered early-access feed, which charges subscribers up to $100,000 per month for faster delivery of posts from government officials. The complaint alleges the arrangement unconstitutionally restricts access to official...
RegulationHadi Ghadban
Polymarket Hires Bird Founder Travis VanderZanden as Chief Growth Officer
Polymarket has appointed Travis VanderZanden, founder of Bird and former Uber and Lyft executive, as Chief Growth Officer. The hire signals the platform's push to build leadership capable of navigating regulatory scrutiny from the CFTC and state regulators.
RegulationHadi Ghadban
Miden Launches USDCx, a Privacy Stablecoin Built to Satisfy Regulators
Miden announced USDCx on August 12, a stablecoin offering default privacy while claiming compatibility with anti-money laundering and know-your-customer requirements. The project uses zero-knowledge proofs to shield transaction details while allowing regulatory access when legally required.
RegulationHadi Ghadban
SEC to Propose Regulation Crypto Framework as CLARITY Act Stalls
The SEC is scheduled to vote Friday, August 14, on proposing Regulation Crypto, a purpose-built offering regime for digital assets that would mark the agency's first major crypto rulemaking initiative under Chair Paul Atkins.
RegulationHadi Ghadban
CFTC Orders Kalshi to Keep Running Prediction Markets After New York Files Gambling Lawsuit
The CFTC has ordered Kalshi to continue operating its prediction markets platform in New York, even as state authorities file suit alleging illegal gambling. The dispute centers on whether federal CFTC authorization preempts state gambling laws, with implications for prediction market regulation...
RegulationHadi Ghadban
CFTC Sues Goliath Ventures Over $397M DeFi Ponzi Scheme
The CFTC has filed suit against Goliath Ventures for operating a $397 million fraudulent DeFi liquidity pool scheme. CEO Christopher Delgado pleaded guilty to related charges. The complaint shows $87 million in Ponzi payments, $174 million in recruiter commissions, and $48 million in personal...
RegulationHadi Ghadban
Russia Approves Bitcoin, Ethereum, and USDT for Retail Trading and Cross-Border Use
Russia has formally approved Bitcoin, Ethereum, and Tether for retail trading and cross-border transactions, marking a significant regulatory shift. XRP has been explicitly excluded from the approved list, likely due to liquidity thresholds set by Russia's central bank.
RegulationHadi Ghadban