SEC Halts Prediction Market ETFs: What It Means for Crypto
The SEC delays highly anticipated prediction market ETFs from Bitwise, Roundhill, and GraniteShares, signaling a cautious approach to event-based trading.
Policy & Regulation
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Bitcoin Ordinals Tax Evasion Scheme Uncovered in Italy
Italian police expose a sophisticated $1.1M tax evasion scheme using Bitcoin Ordinals and BRC-20 tokens, highlighting the limits of crypto anonymity.
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How Italy Exposed a $1.1M Tax Scam Using Bitcoin Ordinals
Italian police and Chainalysis have exposed a novel tax evasion scheme utilizing Bitcoin Ordinals and BRC-20 tokens, proving blockchain transparency always wins.
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Silenced No More: Former Silvergate Exec Exposes ‘Chokepoint 2.0’
Former Silvergate CRO Kate Fraher breaks her silence following the SEC’s historic policy shift, revealing how regulatory pressure killed the crypto-friendly bank.
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Fed’s ‘Skinny’ Account Proposal: A Gate or a Barrier for Crypto?
The US Federal Reserve proposes limited-access payment accounts for fintech and crypto firms while pausing Tier 3 master account applications.
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Fed’s ‘Skinny’ Accounts & Silvergate’s Silence Broken: Inside the US Crypto Crackdown
The US Fed proposes limited payment rails for fintechs, Silvergate’s former CRO exposes regulatory pressure, and MoneyGram deepens its blockchain integration with Tempo.
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Jane Street Accused of Insider Trading in Terra’s $40B Collapse
New court filings allege quant firm Jane Street used a private Telegram channel to gain non-public info, unwinding TerraUSD exposure before its $40B implosion.
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OFAC Targets Sinaloa Cartel: US Blacklists Six Ethereum Addresses
The US Treasury’s OFAC has sanctioned six Ethereum addresses linked to a Sinaloa Cartel money laundering network converting drug cash into crypto.
