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Regulation Page 17
ESMA Cracks Down on Prediction Markets: EU Retail Ban Looms
The European Securities and Markets Authority has warned that prediction market event contracts already fall under the EU's retail investor ban due to their derivative-like characteristics, effectively prohibiting retail access to a growing sector of crypto-native trading platforms.
RegulationHadi Ghadban
India's Central Bank Pushes to Isolate Banks from Crypto
India's Reserve Bank of India has revived efforts to keep commercial banks away from cryptocurrency exposure, urging lawmakers to establish explicit protections against crypto and private stablecoin integration while carving out space for government-controlled digital currency initiatives.
RegulationAlejandro Silva Ramírez
Ripple Co-Founder Larsen Invests in Derivatives Exchange Tied to Senator's Son
Ripple co-founder Chris Larsen has invested in a derivatives exchange launched by the son of US Senator Kirsten Gillibrand, who is currently negotiating a major crypto market structure bill in Congress. The investment raises potential conflicts of interest questions.
RegulationBlockchain Academics Newsroom
NOBLE Endorses CLARITY Act, First Major Law Enforcement Backing
The National Organization of Black Law Enforcement Executives (NOBLE) endorsed the Digital Asset Market Clarity Act on July 3, marking the first significant law enforcement backing for legislation that would split cryptocurrency oversight between the SEC and CFTC.
RegulationAlejandro Silva Ramírez
CFTC Chair Selig Blasts Illinois' 0.2% Crypto Tax as Innovation Killer
CFTC Chair Michael Selig on Wednesday criticized Illinois' newly enacted 0.2% cryptocurrency transaction tax, arguing the state-level levy will stifle innovation and drive digital asset businesses out of the state.
RegulationHadi Ghadban
Elizabeth Warren Proposes Amendment to Bar Trump Family From Crypto Profits
Senator Elizabeth Warren is pushing to add a provision to pending Senate crypto legislation that would prohibit President Trump, his family members, and senior administration officials from profiting off digital assets. The move comes after disclosures revealed Trump's crypto ventures generated...
RegulationBlockchain Academics Newsroom
South Korea Prosecutes Crypto Whale in Pump-and-Dump Scheme
South Korean authorities have launched a criminal prosecution against a cryptocurrency whale for allegedly manipulating token prices across international exchanges, exploiting regulatory gaps between markets.
RegulationHadi Ghadban
South Korea Prosecutes Crypto Whale in Pump-and-Dump Case
South Korean authorities have launched a prosecution against a cryptocurrency whale for allegedly orchestrating a pump-and-dump scheme that exploited price differences between overseas and domestic exchanges. The case signals a hardening enforcement stance in one of Asia's largest crypto markets.
RegulationHadi Ghadban
Goliath Ventures CEO Pleads Guilty to $250M–$400M Crypto Ponzi Scheme
Christopher Delgado, founder and CEO of Goliath Ventures, pleaded guilty to operating a massive cryptocurrency Ponzi scheme that defrauded investors of between $250 million and $400 million. The guilty plea to fraud and money laundering charges marks another high-profile conviction in a steady...
RegulationAlejandro Silva Ramírez
Shanghai Court Sentences Five to Prison for $29M Crypto Forex Scheme
A Shanghai court has sentenced five individuals to prison terms ranging up to six years for operating an illegal cryptocurrency and foreign exchange scheme that moved $29 million across borders, marking the latest enforcement action in China's sustained crackdown on crypto-enabled capital flight.
RegulationAlejandro Silva Ramírez
Chinese Billionaire Miles Guo Sentenced to 30 Years for $1B Crypto Fraud
Miles Guo, a self-exiled Chinese billionaire, has been sentenced to 30 years in prison for orchestrating a fraud conspiracy that defrauded investors of more than $1 billion through cryptocurrency schemes. The sentencing caps a three-year legal battle that underscores the scale of financial crime...
RegulationBlockchain Academics Newsroom
UK FCA Finalizes Crypto Rulebook with October 2027 Deadline
The UK Financial Conduct Authority published its final cryptoasset rulebook on June 30, 2026, setting October 2027 as the compliance deadline for crypto firms and lowering the capital floor for stablecoin issuers to 1% of issued value.
RegulationBlockchain Academics Newsroom
Dutch Prosecutors Seek Liquidation of Knaken Exchange
Dutch prosecutors have filed a motion with a Rotterdam court to liquidate Knaken, an unlicensed cryptocurrency exchange that has locked approximately 30,000 customers out of their funds. The action marks aggressive enforcement by Dutch regulators against non-compliant crypto platforms.
RegulationHadi Ghadban
SEC Wins $5.4M Judgment Against NanoBit Crypto Fraud Scheme
The SEC has secured a $5.4 million judgment against NanoBit, a fraudulent cryptocurrency trading platform that defrauded investors through coordinated WhatsApp recruitment and false trading claims, marking another enforcement victory in the SEC's crackdown on unregistered crypto platforms.
RegulationBlockchain Academics Newsroom
Supreme Court Grants Trump Power to Fire SEC and CFTC Heads
The U.S. Supreme Court has ruled that President Trump can fire the heads of the SEC and CFTC at will, overturning a 91-year-old legal doctrine. The decision excludes the Federal Reserve but reshapes executive authority over financial regulators, creating unprecedented volatility for crypto...
RegulationHadi Ghadban
JPMorgan Backs US Crypto Bill While Flagging Framework Risks
JPMorgan has publicly endorsed a US cryptocurrency regulatory bill, marking a significant shift for the banking giant. The bank's support comes with substantial caveats, simultaneously warning of multiple risks embedded in the proposed framework.
RegulationHadi Ghadban
Chainalysis Proposes Blockchain Tracing Standards to FDIC
Chainalysis has submitted a formal proposal to the Federal Deposit Insurance Corporation outlining standardized methods for tracing blockchain transactions and ensuring regulatory compliance, marking an escalation in the firm's direct engagement with U.S. banking regulators.
RegulationHadi Ghadban
Bybit Restricts EEA Access Ahead of MiCA Compliance Deadline
Bybit Global is implementing phased service restrictions for European Economic Area users, directing them toward Bybit EU, the exchange's regulated entity designed to meet Markets in Crypto-Assets Regulation (MiCA) requirements.
RegulationHadi Ghadban
FundBank Rebrands as IRACE Digital to Bridge TradFi and Crypto
FundBank has officially rebranded as IRACE Digital, a strategic pivot positioning the company as a bridge between traditional finance and cryptocurrency markets. The rebrand reflects a broader industry shift toward integrated financial solutions.
RegulationHadi Ghadban
Ukraine's ARMA Takes Control of $8.3M in Seized USDT
Ukraine's asset-recovery agency ARMA has taken direct control of $8.3 million in USDT seized from an alleged hacking ring, marking the first time the country has formally integrated confiscated digital assets into state financial management.
RegulationHadi Ghadban
Dubai's VARA Reaches 50 Licensed Crypto Firms in Six Months
Dubai's VARA has licensed its 50th cryptocurrency firm as of June 29, 2026, representing 28% growth from 39 fully operational VASPs at end-2025. The milestone reflects the emirate's strategy to establish itself as a regulated digital assets hub competing with Singapore and Malta.
RegulationHadi Ghadban
CLARITY Act Passage Odds Drop to 50-50 as Senate Calendar Tightens
Galaxy Digital's research team has cut its 2026 passage estimate for the CLARITY Act to 50-50 odds, citing mounting pressure on the Senate's legislative calendar and procedural obstacles that have stalled the crypto market structure bill.
RegulationBlockchain Academics Newsroom
CFTC Launches Broad Probe Into Polymarket Over $1.9M Fake Betting Scheme
The CFTC is investigating Polymarket over allegations that the platform paid online creators to produce fake bets and fabricated winnings targeting U.S. users. The probe centers on a $1.9 million influencer marketing campaign with 70% of videos featuring fake bets.
RegulationBlockchain Academics Newsroom
Australia Extends Crypto Licensing Deadline to September 30
Australia's financial regulator ASIC has extended temporary enforcement relief for digital asset businesses by three months, pushing the compliance deadline from June 30 to September 30, 2026. The extension applies to firms seeking Australian Financial Services licenses and market authorization.
RegulationBlockchain Academics Newsroom