CertiK Reports AML Actions Becoming Crypto’s Leading Regulatory Risk
TL;DR CertiK says AML enforcement became crypto’s top regulatory risk in 2025, with DOJ and FinCEN imposing $900 million in related fines in the first half.
Regulation (Latest Publications)
Latest news about Bitcoin and Cryptocurrencies focused on the regulation and acceptance of the states.
The regulation of Bitcoin [BTC] and different cryptocurrencies is something that generates speculation, the new laws, decrees or sentences around virtual currencies are a current issue in governments. Their eagerness to regulate and control cryptocurrencies has led them to take action on this matter.
On Crypto-Economy we investigate and contrast the information offered to make a selection of the latest news concerning the bitcoin regulation, Altcoins or the ICOS.
Clarity Act Faces New Hurdle as Tillis Seeks Ethics Limits on White House Digital Asset Promotion
TL;DR: Republican Senator Thom Tillis conditioned his vote on the Clarity Act on the inclusion of ethics language banning White House officials from promoting digital assets.
New Report Says MiCA Has Created Ultra-Safe but Commercially Weak Euro Stablecoins
TL;DR A new industry report says MiCA has produced euro stablecoins that are very safe but commercially weak and still marginal in global crypto activity today.
Washington Seizes $344M in Digital Assets Linked to Iran in Latest Enforcement Push
TL;DR Washington froze $344 million in digital assets after officials linked the wallets to Iranian exchanges and addresses connected with Central Bank of Iran-associated wallets. Treasury
Mandatory Reporting and Key Surrender Rules Emerge in New Crypto Oversight Draft
TL;DR South Africa’s draft would force residents above a threshold to declare crypto holdings within 30 days and restrict certain larger transactions to authorized providers. Officials
China Finalizes New Rules to Restrict Online Marketing of Crypto Products
TL;DR: China formalized new online financial marketing rules that reinforce the ban on promoting cryptocurrencies. The regulation, signed by eight regulatory bodies, classifies the issuance and
Zondacrypto Turmoil Escalates After CEO Reportedly Leaves for Israel Amid Fraud Probe
TL;DR Polish prosecutors opened a fraud investigation into Zondacrypto as CEO Przemysław Kral was reported to be in Israel and his email became unavailable. Kral said
Wisconsin AG Sues Kalshi, Robinhood, Coinbase and Others Over Alleged Illegal Sports Betting
TL;DR Wisconsin sued Kalshi, Robinhood, Coinbase, Polymarket and Crypto.com, saying sports event contracts offered to residents are illegal gambling under state law. The complaints seek injunctions,
Bernie Moreno Signals Crypto Bill Could Pass as Early as May
TL;DR: Moreno said he wants a committee markup on the CLARITY Act by the end of May, sharpening expectations around a possible move in Washington. Polymarket
SBF Drops Push for New Trial During Appeal Phase of FTX Fraud Case
TL;DR Sam Bankman-Fried withdrew his Rule 33 motion for a new trial, saying he does not believe Judge Lewis Kaplan would give him a fair hearing.
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