CFTC Boosts Whistleblower Incentives With 30% Award Presumption, Mirrors SEC Rules
Commodity regulator adopts SEC-style whistleblower framework with enhanced rewards for smaller cases, potentially accelerating crypto enforcement activity.…
Long-form coverage of cards, IBANs, payment rails, regulation and the technology that moves money — in seven languages, written by working operators.
Commodity regulator adopts SEC-style whistleblower framework with enhanced rewards for smaller cases, potentially accelerating crypto enforcement activity.…
Federal prosecutors charge two operators of AudiA6, a cryptocurrency laundering service that processed $389 million in illicit Bitcoin since 2021.…
European Union's latest sanctions package targeting Vladimir Medinsky and cryptocurrency platforms signals intensifying regulatory crackdown on digital assets facilitating sanctions evasion.…
The European Central Bank's first rate increase since 2023 marks a pivotal shift in monetary policy, with potential ripple effects across digital assets and broader financial markets.…
Banking trade associations call for anti-money laundering regulations to address regulatory gaps in stablecoin secondary market trading activities.…
Canton Network creator Digital Asset secured $355 million in funding led by Andreessen Horenz, signaling growing institutional confidence in enterprise blockchain infrastructure.…
Tether leads massive $1.4 billion Series C for NEURA Robotics, integrating crypto wallets with edge AI to build autonomous machine economy infrastructure.…
Hungary reverses restrictive cryptocurrency laws, potentially boosting market liquidity while highlighting the need for stable regulatory frameworks.…
Japan's Lower House passes legislation bringing cryptocurrency under financial instruments framework, potentially enabling ETFs and tax reforms.…
Hungary reverses restrictive crypto trading laws that imposed criminal liability after facing European Union scrutiny of the harsh regulatory measures.…
Digital Asset's $355M funding round at $2B valuation signals Wall Street's growing commitment to blockchain infrastructure as major banks expand Canton Network pilots.…
Citigroup's blockchain initiative for private company shares could transform access to pre-IPO investments as SpaceX and Anthropic eye public markets.…