Regulation & Security

FBI director Kash Patel posted a photo of a handcuffed John Daghita, as well as one of seized items including cash, thumb drives, a phone and devices resembling...

If adopted, the proposal will take effect on Jan. 1 of the calendar year following the publication of the final IRS rules. 🔗 Source 💡 DMK Insight So,...

Senator Chris Murphy says it’s likely people close to Donald Trump with “inside information” made bets on prediction markets on when the US would strike Iran. 🔗 Source...

The US SEC ended its lawsuit against crypto entrepreneur Justin Sun after one of his companies agreed to pay a $10 million settlement, closing a three-year legal battle....

The Federal Reserve and US banking regulators have clarified that tokenized securities are subject to the same capital treatment as traditional assets. 🔗 Source 💡 DMK Insight The...

The regulator warned investors that promotions tied to the exchange are not approved in Dubai and urged residents to verify licensed virtual asset providers. 🔗 Source 💡 DMK...

The lawsuit seeks damages for Coinbase, governance reforms and the return of compensation and profits allegedly earned by insiders during the company’s compliance failures. 🔗 Source 💡 DMK...

In a first for crypto, Kraken’s banking unit gained access to the US Federal Reserve’s payment system, Fedwire, though without full banking privileges such as interest on reserves....

South Korea’s government and ruling party reportedly agreed on a proposal to cap major shareholder stakes in crypto exchanges at 20%, with limited exemptions for new operators. 🔗...

Lawmakers asked if stablecoins could drain bank deposits and threaten financial stability, while Coinbase and Innovate Finance warned that strict regulation risks driving innovation offshore. 🔗 Source 💡...