Regulation & Policy

The U.S. Treasury sanctioned nine individuals and 26 entities linked to Prince Group, a transnational criminal organization operating pig butchering scams in Asia, on Tuesday. The Office of Foreign Assets Control (OFAC) took action against Huione Group, a Cambodia-based financial services

The U.S. Securities and Exchange Commission and the Commodity Futures Trading Commission issued a joint request for public comment on possible changes to portfolio margin rules across securities, swaps, futures, and related positions. The public comment period will remain open for 60 days after the

According to official statements, the U.S. Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) issued a joint request for public comments on June 23 regarding potential changes to portfolio margin rules for securities, futures, swaps, and related positions,

According to a Wall Street Journal report, Senators Adam Schiff (D-CA) and John Curtis (R-UT) recently sent a letter to CFTC Chairman Michael Selig requesting answers about Polymarket's alleged marketing campaign involving $1.9 million in staged fake bets. The senators asked six questions,

Stablecoin compliance rules would require bank-style customer identification programs. Federal agencies jointly propose treating issuers under Bank Secrecy Act standards. The broader involvement of institutions in stablecoin markets will be supported by regulatory clarity. Stablecoin com

Stablecoin compliance rules would require bank-style customer identification programs. Federal agencies jointly propose treating issuers under Bank Secrecy Act standards. The broader involvement of institutions in stablecoin markets will be supported by regulatory clarity. Stablecoin com

Sens. John Curtis, R-Utah, and Adam Schiff, D-Calif., sent a letter to Commodity Futures Trading Commission Chair Michael Selig on Thursday demanding an investigation into Polymarket following reports that the predictions market paid social media creators to stage fake winning bets. The bipartisan c

Hyperliquid clarified via X that its inclusion on Singapore's Monetary Authority (MAS) Investor Alert List does not constitute a ban, enforcement action, or finding of wrongdoing. The protocol stated it has never claimed to be licensed or authorized by MAS. The listing warns the public about

On June 26, 17 Democratic U.S. senators challenged the CFTC's funding for lawsuits over prediction markets, calling it an "assault" on state regulatory authority.

According to PANews, on June 26, former U.S. Solicitor General Prelogar submitted an amicus brief on behalf of PredictAction to the Sixth Circuit Court of Appeals supporting Kalshi against state gambling regulations for prediction

The Clarity Act is entering a narrow Senate window as lawmakers prepare for a legislative push on U.S. crypto regulation. Senator Cynthia Lummis said negotiators expect final compromise text around the July 4 recess and plan to move the bill in July. The Senate returns July 13 after a state work

The Senate will have approximately 20 working days in July to advance the Clarity Act before the August recess, according to Senator Cynthia Lummis. Lawmakers return from a state work period on July 13 and must

According to ASIC, the Australian Securities and Investments Commission extended the temporary enforcement relief period for digital asset businesses applying for Australian Financial Services (AFS) licenses to September 30, 2026, pushing back the previous June 30 deadline by three months. The exte

Australia's financial regulator extended temporary enforcement relief for digital asset businesses until Sept. 30 on June 26, providing additional transition time for firms to comply with the country's new licensing