GainBitcoin Ponzi Scheme: India Arrests Suspect
India’s CBI arrests Darwin Labs co-founder for the $2B GainBitcoin Ponzi scheme. Meanwhile, Bitcoin price faces bearish pressure near $65,000.
Get the latest news on crypto regulation, including global policy changes, SEC actions, legal battles, and compliance trends. Stay informed on how evolving laws are shaping the future of digital assets.
India’s CBI arrests Darwin Labs co-founder for the $2B GainBitcoin Ponzi scheme. Meanwhile, Bitcoin price faces bearish pressure near $65,000.
White House: No Plans to Pardon Sam Bankman-Fried
Terraform Estate Sues Jane Street Over 2022 Collapse Trades
Israeli Traders Arrested for Polymarket Military Bets
The New York Stock Exchange is making a monumental leap into blockchain. It is developing a platform for continuous, real-time trading of tokenized stocks and ETFs, poised to revolutionize traditional finance.
Belarus has welcomed a new decree that establishes an integration of cryptobanks with the traditional banking system.
A TRM Labs report links two UK-registered crypto exchanges to over $1B in transactions tied to Iran’s sanctioned Revolutionary Guard.
Russia’s Central Bank plots 2026 shift to mass-market crypto access as the EU sanctions keep tightening.
The UK Financial Conduct Authority announces stablecoin payments as a 2026 priority, launching regulatory sandbox initiatives to accelerate digital asset adoption.
The OCC confirmed banks can facilitate riskless principal crypto transactions without prior approval, marking a regulatory shift toward integrating traditional finance with digital asset markets.
Citigroup, Bank of America, and Wells Fargo CEOs will meet senators Thursday to discuss crypto market structure as regulatory uncertainty persists following CBDC ban removal from NDAA.
Consob’s MiCAR calendar turns Italy’s once light VASP regime into a license-or-leave decision for crypto platforms.
The UK creates a third class of personal property for crypto/stablecoins and clarifies ownership, recovery, estates, and insolvency.
New York’s financial regulator has extended blockchain analytics requirements from crypto firms to all state-chartered banks, forcing traditional institutions to adopt new monitoring tools as they expand into digital asset services.
The Federal Reserve officially terminated its Novel Activities Supervision Program, shifting crypto oversight to standard processes as Treasury rules out new Bitcoin purchases for strategic reserves.