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Regulation Page 23
Bitcoin at $77,500: Institutional Divergence, Quantum Risk, and the Reserve Bill Reshaping BTC's Narrative
Bitcoin is at $77,500, down 12% over the past month, as SpaceX reveals an 18,712 BTC position, Congress advances a 1-million-BTC reserve bill, and Glassnode quantifies $500B in quantum computing exposure.
MarketsHadi Ghadban
US Treasury Sanctions Sinaloa Cartel Members for Crypto Fentanyl Trafficking
The US Treasury Department has sanctioned members of the Sinaloa Cartel linked to converting drug proceeds into cryptocurrency, marking an escalation in federal enforcement against criminal use of digital assets.
RegulationHadi Ghadban
Plume Secures Bermuda License as First Regulated Onchain Vault Manager
Plume has secured a Class M digital asset license from the Bermuda Monetary Authority, marking the first regulated onchain vault manager designation. The approval positions Plume to offer institutional-grade custody and asset management services on blockchain networks under recognized regulatory...
RegulationHadi Ghadban
South Korean Funeral Company Loses $33M on Leveraged Ether ETF
A South Korean funeral services company has reported a $33 million loss on a leveraged Ethereum ETF investment using customer prepaid funeral accounts. The incident exposes a regulatory blind spot in South Korea's funeral industry.
RegulationHadi Ghadban
Singapore Revokes Bsquared's Crypto Payment License
Singapore's Monetary Authority of Singapore revoked Bsquared's crypto payment license on Tuesday, citing systematic regulatory breaches, inadequate risk management, and false or misleading information provided to the regulator.
RegulationHadi Ghadban
Trump Media Withdraws Bitcoin ETF Filing Amid Market Headwinds
Trump Media has withdrawn its spot Bitcoin ETF registration from the SEC, ending one of the most politically visible attempts to enter the crowded US Bitcoin fund market. The withdrawal comes as spot Bitcoin ETFs experience $648.6 million in outflows.
RegulationHadi Ghadban
Senator Warren Challenges OCC's Crypto Bank Charter Approvals
Senator Elizabeth Warren has escalated her regulatory offensive against the crypto industry, sending a letter to the Comptroller of the Currency questioning nine national trust bank charter approvals granted to crypto firms including Ripple, Coinbase, Circle, BitGo, Fidelity, and Paxos.
RegulationBlockchain Academics Newsroom
Google Launches Gemini Spark AI Agent, Raising Privacy and Regulatory Questions
Google unveiled Gemini Spark at its I/O developer conference on May 19, positioning the always-on AI agent as a personal assistant capable of autonomously managing email, calendars, and financial workflows. The announcement immediately sparked concern in the crypto industry.
AIBlockchain Academics Newsroom
CFTC Sues Minnesota Over First Explicit State Ban on Prediction Markets
The CFTC has filed a lawsuit against Minnesota to block a state law banning prediction markets, marking the first direct constitutional confrontation between federal regulators and a state attempting to criminalize the platforms entirely.
RegulationHadi Ghadban
Senator Warren Accuses U.S. Regulator of Approving Unqualified Crypto Banks
Senator Elizabeth Warren has publicly accused a U.S. financial regulator of approving cryptocurrency banks without adequate safeguards, reigniting debate over who should oversee digital asset banking and whether current approval standards protect the financial system.
RegulationHadi Ghadban
Minnesota Governor Signs Landmark Crypto Custody Law
Minnesota Governor Tim Walz signed House File 3709 into law, authorizing state-chartered banks and credit unions to offer cryptocurrency custody services beginning August 1, 2026. The law represents a significant regulatory milestone for institutional crypto adoption.
RegulationBlockchain Academics Newsroom
Zcash Foundation Clears SEC Probe, Holds $36.6M Treasury as ZEC Surges 18%
The SEC closed its investigation into the Zcash Foundation without enforcement action, ending a nearly three-year regulatory overhang. ZEC surged 18% in three days to near $570 while the broader market fell 3.45%.
RegulationHadi Ghadban
Ohio Investment Manager Sentenced to 9 Years for $10M Crypto Ponzi Scheme
Rathnakishore Giri, a 31-year-old investment manager from New Albany, Ohio, was sentenced to nine years in federal prison for defrauding investors of approximately $10 million through a cryptocurrency Ponzi scheme.
RegulationHadi Ghadban
SEC Poised to Approve Innovation Exemption for Tokenized Stocks This Week
The SEC is expected to release an innovation exemption for tokenized stocks as early as this week, clearing the path for the New York Stock Exchange and Nasdaq to launch blockchain-based trading and settlement infrastructure.
RegulationHadi Ghadban
Ethereum at a Crossroads: Foundation Exits, a 12.6% Slide, and the Bull Case That Won't Die
Ethereum is down 12.6% with eight Foundation departures, a Warren regulatory challenge, and a South Korean funeral company's $33M ETH loss. Yet Bitmine just bought $150M worth of ETH. Here's what the conflicting signals mean.
MarketsHadi Ghadban
Galaxy Digital Wins New York BitLicense, Expands to 50+ Global Licenses
Galaxy Digital received a BitLicense and money transmitter license from the New York State Department of Financial Services on May 18, expanding its global regulatory footprint to more than 50 licenses. The approval enables GalaxyOne Prime NY to offer regulated crypto trading and custody...
RegulationBlockchain Academics Newsroom
Standard Chartered Acquires Full Control of Zodia Custody
Standard Chartered announced it will acquire the remainder of Zodia Custody, consolidating full ownership of the digital asset custody platform. The move reflects broader institutional adoption trends as traditional finance deepens engagement with crypto infrastructure.
RegulationHadi Ghadban
Bitcoin Depot Files for Chapter 11 Bankruptcy, Shuts Down 9,000+ ATM Network
Bitcoin Depot, once North America's largest Bitcoin ATM operator with over 9,000 kiosks, filed for voluntary Chapter 11 bankruptcy on Monday and immediately shut down its entire network. The company cited stricter regulations, transaction limits, lawsuits, and enforcement crackdowns as primary...
RegulationBlockchain Academics Newsroom
Circle Bets on Infrastructure as USDC Expands Into Hyperliquid, Arc Blockchain, and Mastercard Payments
Circle is executing a multi-front expansion for USDC this month: a native Hyperliquid integration, the Arc Layer-1 blockchain launch, and a Mastercard payments rollout through KuCoin Australia. The moves signal a strategic shift from stablecoin issuance to infrastructure ownership.
RegulationHadi Ghadban
Japan's Major Brokers SBI and Rakuten Plan Crypto Investment Trusts
Japan's two largest retail brokerages, SBI Securities and Rakuten Securities, announced plans to launch cryptocurrency investment trusts, bringing regulated digital asset exposure to mainstream investors through traditional brokerage accounts.
RegulationBlockchain Academics Newsroom
Bitcoin at $78K: Institutional Divergence and Leverage Risk Define a Fragile Market
Bitcoin is trading at $78,000 with a 14.9% Estimated Leverage Ratio, over $1 billion in weekly ETF outflows, and a sharp split between whale accumulation and institutional selling. Here is what the data says about where the market goes next.
MarketsHadi Ghadban
House Agriculture Leaders Push Trump to Fill Four Empty CFTC Seats
House Agriculture Committee leaders are pressing President Trump to nominate four commissioners to the Commodity Futures Trading Commission, arguing that a fully staffed five-member board is essential for crafting durable crypto regulations as the Senate Banking Committee advances the CLARITY Act.
RegulationIbrahim Rajab
Bitcoin Slides to $77,614 as ETF Outflows, Geopolitics, and Macro Pressure Collide
Bitcoin dropped to $77,614 on May 16, erasing monthly gains and wiping $40B from its market cap. ETF outflows, Iran tensions, and Strategy's debt disclosure drove the selloff, while on-chain data suggests consolidation rather than capitulation.
MarketsHadi Ghadban
Terrorism Victims Seek Court Order to Seize $344M in Frozen Tether USDT from Iran-Linked Wallets
U.S. terrorism judgment creditors filed a Manhattan federal court motion seeking to force Tether to transfer $344 million in USDT frozen in wallets linked to Iran's Islamic Revolutionary Guard Corps. The case tests whether private stablecoin issuers can be compelled by courts to move frozen...
RegulationBlockchain Academics Newsroom