Topic: #regulatory
-
Supreme Court upholds Fed independence, keeps Lisa Cook on board
The Supreme Court ruled 5-4 on June 29 that President Trump cannot fire Federal Reserve Governor Lisa Cook, reinforcing the Fed's independence from presidential removal power and carving out special protections for the central bank.
-
Trump reports $1.4 billion crypto income in annual disclosure
Trump's family collected over $1.4 billion from crypto projects in 2025, according to financial filings submitted in June 2026. The income came largely from World Liberty Financial token sales and meme coin royalties, raising questions about regulatory conflicts of interest.
-
Dutch Prosecutors Seek Bankruptcy of Unlicensed Knaken Exchange
Dutch prosecutors have asked a Rotterdam court to wind up Knaken, an unlicensed crypto platform that has been offline since June and locked 30,000 customers out of their holdings. The move comes as Europe's new crypto licensing regime tightens rules on unregulated exchanges.
-
Taiwan raids Super Micro Computer in Nvidia chip smuggling probe
Taiwanese prosecutors searched Super Micro Computer's Taiwan offices and residences of six individuals on June 29 as part of an expanding investigation into alleged illegal exports of Nvidia AI chips to China, following US federal charges unsealed in March.
-
Trump Orders DOJ Probe Into Oil Pricing After Accusing Majors of Gouging
President Trump accused major oil companies of price gouging on June 24 and ordered the Department of Justice to investigate their pricing practices, citing a gap between crude oil declines and gasoline price drops.
-
MiCA Deadline Forces 3,000+ European Crypto Firms to Shut Down or Comply
As Europe's transitional MiCA licensing period ends July 1, over 3,000 pre-licensed crypto firms must shut down or comply with new rules. Only 244 firms have secured MiCA authorization so far, with compliance costs reaching into millions.
-
American Express hires VP for stablecoin and blockchain partnerships
American Express posted a job listing for a Vice President of Stablecoin and Blockchain Partnerships within its Digital Labs division, signaling the credit card giant's formal push into blockchain payments and stablecoin infrastructure alongside Visa and Mastercard.
-
EWC26 VALORANT relocates to Paris with 16 teams and $2M prize pool
Esports World Cup 2026's VALORANT competition moves to Paris from Saudi Arabia, featuring 16 teams, a $2 million prize pool, and regulated crypto sponsor participation amid geopolitical shifts.
-
Cape Verde's World Cup upset fuels crypto prediction market surge
Cape Verde, a nation of 500,000 people, advanced to the World Cup knockout stage for the first time ever and now faces Argentina on July 3. The historic match has driven millions in bets through crypto prediction platforms like Polymarket, raising questions about regulatory oversight as FIFA partners with Kraken.
-
CFTC proposes futures-based reporting framework for event contracts
The CFTC published a proposed rule on June 25 that would shift fully collateralized event contracts from swap reporting to futures-based compliance, ending 9 years of temporary regulatory relief and signaling a comprehensive overhaul of the event contract space.
-
SBI Holdings acquires Bitbank for $289M, creating Japan's largest crypto exchange
SBI Holdings announced Thursday it will acquire Tokyo-based crypto exchange Bitbank for roughly $289 million, pending regulatory approval. The combined firm would hold $6.8 billion in assets under custody and serve 2.92 million accounts.
-
FIFA 2026 World Cup: Kraken, Avalanche, Chainlink secure official crypto partnerships
Kraken, Avalanche, and Chainlink have secured official FIFA partnerships ahead of the 2026 World Cup, marking crypto's deepest integration into a major sporting event. The expansion to 48 teams across North America could drive mainstream adoption, but fan token volatility and regulatory headwinds pose risks.
-
Carstens Backs Stablecoin-Fiat Coexistence, Calls for Global Regulation
Agustín Carstens, the former general manager of the Bank for International Settlements, said stablecoins can enhance financial inclusion and innovation, reversing his earlier skepticism and calling for regulatory frameworks that enable them to coexist with traditional fiat money.
-
EU Parliament approves digital euro legal framework ahead of 2030 launch
The European Parliament's ECON Committee approved a proposal advancing the EU's digital euro plans, clearing the path for final legislative negotiations and alignment with the ECB's pre-2030 launch objective.
-
Ripple wins MiCA approval from Luxembourg, eyes EU expansion
Ripple received preliminary approval for a Crypto Asset Service Provider license under the EU's MiCA regulation, clearing the path to offer stablecoin payment systems across Europe.
-
Ripple Wins CASP License in Luxembourg Under EU MiCA
Ripple received preliminary approval for a Crypto Asset Service Provider (CASP) license from Luxembourg's financial regulator, enabling the company to offer regulated crypto and stablecoin services across the European Economic Area under MiCA once final conditions are met.
-
TurboFlow raises $6M seed from Pantera for APAC trading platform
TurboFlow closed a $6 million seed round led by Pantera Capital to build a combined prediction markets and perpetual futures platform targeting the Asia-Pacific region, featuring up to 1,000x leverage and zero-fee trading on a custom Layer-1 blockchain.
-
Satoshi Bitcoin Case Halted: Court Grants Amicus Hearing on Lost-Property Law
A New York court stayed a lawsuit seeking to claim 1.09 million Bitcoin allegedly owned by Satoshi Nakamoto after an amicus brief argued the case misapplies lost-property law to self-custodied crypto.
-
Philippine SEC signals readiness to regulate tokenized real-world assets
Philippine Securities and Exchange Commission Commissioner Rogelio Quevedo told Cointelegraph that the country is prepared to accommodate asset tokenization, which could offer overseas Filipino workers legitimate investment options and help combat scams.
-
Poland Acquires Stake in ElevenLabs at $11 Billion Valuation
Poland purchased an equity stake in ElevenLabs, the AI voice synthesis company co-founded by two Warsaw entrepreneurs, as the startup reached an $11 billion valuation in February 2026. The government investment signals Poland's push to establish itself as a tech hub, though it raises regulatory questions under the EU's evolving AI Act.
-
China's Securities Regulator Approves Actively Managed ETFs
China's Securities Regulatory Commission has approved actively managed exchange-traded funds, ending a previous restriction that limited Chinese ETF providers to index-tracking products with only 20% deviation from benchmarks.
-
China's SAFE allocates $5.3B in QDII quotas, largest since 2021
China's foreign exchange regulator allocated $5.3 billion in new QDII quotas to 78 financial institutions on April 1, the largest single expansion of the program since 2021, bringing total outstanding quota to approximately $176 billion.
-
Former Citigroup Director Sues Over Trump Account Retaliation
A former Citigroup managing director sued the bank in Brooklyn federal court, alleging she was fired after raising compliance concerns about a proposed account structure linked to Donald Trump designed to reduce internal oversight.
-
Todd Blanche faces Senate confirmation hearing for Attorney General in mid-July
Todd Blanche, the acting Attorney General who has reshaped DOJ crypto enforcement by disbanding the National Cryptocurrency Enforcement Team and shifting focus from platform prosecution to individual fraud cases, faces Senate confirmation in mid-July.