Kalshi Insider Trading Fines Recent Cases Kalshi, the CFTC-regulated prediction market exchange, has closed two high-profile insider trading cases in 2025, imposing fines and suspensions while…
Poland’s Crypto Law Stalemate Impacts Firms Poland’s ongoing failure to pass MiCA-aligned crypto legislation has left it as the sole EU member state without compliance, prompting…
Iran Digital Oil Trade Scam Targets Hormuz Tanker Operators Iran announced plans for digital payments on oil transits through the Strait of Hormuz, prompting scammers to…
South Korea Deploys AI Surveillance as Crypto Enforcement Intensifies South Korea’s Financial Supervisory Service is escalating cryptocurrency market oversight through AI-driven surveillance systems designed to detect…
SEC Charges $16M Fraud Over Insured Token The U.S. Securities and Exchange Commission filed charges on April 17, 2026, against crypto executive Donald Basile for allegedly…
Ethereum Foundation’s ETH Rangers Program Exposes 100 North Korean Operatives in Crypto The Ethereum Foundation’s six-month ETH Rangers Program concluded in mid-April 2026 by identifying approximately…
Caitlyn Jenner Memecoin Lawsuit Dismissed on Security Ruling A federal judge in California dismissed a class-action lawsuit against Caitlyn Jenner over her JENNER memecoin, ruling the…
Senator Blumenthal Probes Binance Iran Compliance as Warren Targets SEC Senator Richard Blumenthal (D-CT) inquired into Binance’s handling of Iran-linked accounts, prompting the exchange’s detailed response…
Russia Criminalizes Unregistered Crypto Services Russia’s lower house of parliament received a draft bill on April 18, 2026, to criminalize unregistered cryptocurrency services, imposing fines and…
