Compliance / Regulation
Brazilian Banks Expand Crypto Offerings as Regulation Takes Hold
Itaú, Nubank, and Banco do Brasil now sell more than a dozen tokens each to retail clients, even as none of them touch crypto with their own balance sheet.
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Compliance / Regulation
UK financial watchdog weighs lifting prediction markets ban: Report
The UK’s Financial Conduct Authority (FCA) reportedly has reached out to prediction market companies as part of discussions over whether the regulator would loosen a ban for retail investors, in place since 2019. According to a Friday report from The Times, th
Compliance / Regulation
Joe Biden’s son to launch memecoin, will send to TRUMP holders: WSJ
Hunter Biden, son of former US President Joe Biden, announced that he plans to launch a memecoin based on the reports of his infamous laptop, which has been subject to intense media scrutiny. The basis for the memecoin’s namesake is Biden’s computer, whose exi
Compliance / Regulation
Polish prosecutors charge suspect in Zondacrypto probe, seek pretrial detention
Polish prosecutors investigating cryptocurrency exchange Zondacrypto, have formally charged an individual, identified as Romana Ż., with participating in an organized criminal group and allegedly misappropriating 7.8 million zlotys ($2.1 million) in user funds
Compliance / Regulation
Philippines eyes payment operator registration freeze, tighter VASP checks
The Philippines’ central bank has proposed freezing new payment-system operator registrations for 12 months while imposing tighter controls on payment arrangements involving virtual asset service providers (VASPs). Under a draft circular, the Bangko Sentral ng
Compliance / Regulation
Harmony proposes shutting down layer 1, migrating ONE to Ethereum
Ethereum-compatible layer-1 network Harmony proposed sunsetting its blockchain and migrating its native ONE token to Ethereum, seven years after launching its mainnet. On Sunday, Harmony proposed taking a final network snapshot, issuing ERC-20 ONE tokens on Et
Compliance / Regulation
‘White hats’ take 4000 BTC from Liquid, ETFs see best inflows of 2026: Hodler’s Digest
A shade under 4000 Bitcoin worth $319 million has been taken from Liquid Network — with purported “white hat” hackers claiming responsibility. An unverified OP_RETURN message read: “we are whitehats. contact us on chain.” The Blockstream-run Bitcoin sidechain
Compliance / Regulation
Poland upholds crypto bill veto as Zondacrypto scandal widens
Polish lawmakers have again failed to secure the three-fifths majority needed to overturn President Karol Nawrocki’s veto of legislation aimed at strengthening oversight of the country’s crypto market. The Sejm, Poland’s lower house of parliament, on Friday vo
Compliance / Regulation
Hargreaves Lansdown Reverses Course, Rolls Out Bitcoin Trading
British investment firm Hargreaves Lansdown last year said bitcoin was too volatile. British financial services firm Hargreaves Lansdown is letting retail investors buy bitcoin — nearly one year after it said the cryptocurrency was “not an asset class.&#
Compliance / Regulation
FinCEN ties $13B in crypto scams to non-US operations
An analysis from the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) identified $12.7 billion in crypto transactions “perpetrated by overseas scam centers.” According to a FinCEN report released on Thursday, an analysis of more th
Compliance / Regulation
El Salvador Isn’t Buying Bitcoin With Public Money, Says IMF
El Salvador apparently received bitcoin from private donors rather than using government funds, according to the International Monetary Fund. El Salvador has not used public funds to accumulate bitcoin since the International Monetary Fund’s last review
Compliance / Regulation
US law enforcement group moves to ‘neutral’ position on CLARITY Act
The National Sheriffs’ Association (NSA) has dropped its opposition to a cryptocurrency market structure bill scheduled for a vote later this month when the US Senate returns to session. In a Thursday letter to Senate Majority Leader John Thune and Minority Le