US Regulation

Brooklyn District Attorney Eric Gonzalez’s office has dismantled the online backbone of a crypto scam aimed at Russian speakers. The fraud reeled victims in through Facebook ads and fake investment advisors. Investigators seized and disrupted 241 scam domains and 112 servers with FBI help. The DA’s office puts losses in the tens of millions of…

The White House Crypto Council lost its last staffer as Patrick Witt's role ended. See who now runs US crypto policy. The post White House Crypto Council Loses Last Staffer: Who's in Charge Now? appeared first on BeInCrypto.

Bank of America stock drops 9% after a $1.2B money laundering fine with no charges. Here is why CZ's case went criminal. The post Why Did No One at Bank of America Go to Prison Like CZ?? appeared first on BeInCrypto.

Bank of America received a $1.2 billion bill from the US Treasury a day before its earnings report. On Tuesday, the Treasury hit the second-largest US bank with more than $1.21 billion in anti-money-laundering and sanctions penalties. The bank said the charge will cut third-quarter net income by about 17 cents per share. A $1.2…

The SEC is weighing an exam that could let non-wealthy Americans invest in private companies. Here is what it would test. The post $100 Exam Could Open Private Markets to Retail as Institutions Pull Back appeared first on BeInCrypto.

Kalshi is probing bets on Trump's press secretary pick placed before the news. One $19 wager could pay $1,896. The post Mystery Bets on Trump’s New Press Secretary Could Turn $173 Into $9,600 appeared first on BeInCrypto.

Solana Policy Institute's Kristin Smith says crypto is winning in Washington as SEC and CFTC rules race a 2028 deadline. The post Crypto Is Winning in Washington Despite Clarity Act Failure, Says Policy Chief appeared first on BeInCrypto.

Prediction markets hit a record $188 billion in Q3 2026. See how the figure is counted and what buyers actually paid. The post Prediction Markets Just Hit $188 Billion, and One Company is Dominating appeared first on BeInCrypto.

The CFTC seeks comment on new crypto trading rules, citing FTX's $8 billion fraud as the reason to act early. The post New CFTC Crypto Rule Takes Lessons From the $8 Billion FTX Fraud appeared first on BeInCrypto.

Treasury drops its plan to track personal crypto wallets and a mixing rule. Here is what changes for your coins. The post US Treasury Hands Big Win to Crypto Privacy appeared first on BeInCrypto.