REGULATION
Ex-Silvergate Exec Slams SEC Over Forced AML Settlement
Former Silvergate CRO Kate Fraher criticizes SEC's tactics in AML case after gag rule repeal, sheds light on crypto banking challenges.
SEC’s ‘Crypto Mom’ Hester Peirce to Join Regent Law Faculty
Hester Peirce, SEC Commissioner and crypto advocate, will leave the SEC to join Regent Law, signaling a shift in regulatory leadership.
Missouri Sues CoinFlip Over Crypto ATM Fraud Allegations
Missouri AG sues CoinFlip, alleging crypto ATMs facilitated scams targeting seniors and veterans, with penalties up to $1.8M.
SEC Delays Prediction Market ETFs, Seeks Public Input
The SEC delays prediction market ETFs from Bitwise and others, citing regulatory concerns and opening a public comment period.
CFTC Sues Minnesota Over Prediction Markets Ban
The CFTC has filed a lawsuit against Minnesota, citing exclusive federal jurisdiction over prediction markets. The ban could set a precedent.
Elizabeth Warren Targets OCC's Crypto Trust Charter Approvals
Senator Warren accuses the OCC of violating banking laws with crypto trust charter approvals, citing risks to consumers and the banking system.
Estonia FIU Suspends Zondacrypto License Over Compliance Issues
Estonia's FIU suspends Zondacrypto license, blocking deposits and onboarding. Compliance breaches risk license revocation within 30 days.
Polymarket Wallets Net $2.4M With 98% Accuracy, Bubblemaps Reports
A cluster of wallets on Polymarket reportedly earned $2.4M betting on military events with near-perfect timing, raising insider trading concerns.
SEC Innovation Exemption to Allow Tokenized Stock Trading
SEC plans innovation exemption for tokenized stock trading, opening new avenues for decentralized platforms and Wall Street firms.
Minnesota Banks to Offer Crypto Custody as Law Takes Effect Aug. 1
Minnesota's new law allows banks and credit unions to provide crypto custody services starting Aug. 1, signaling regulatory progress in the U.S.