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Nalezeno "Legal": 2037

UK Lawmakers Press Banks on Crypto Access Ahead of New Rules


U.K. lawmakers are asking major banks whether the country’s incoming crypto framework will change how they treat regulated digital asset firms. The move forms part of a wider parliamentary inquiry into whether banking restrictions are holding back the sector. Probe on Banking Barriers for Crypto...

CFTC Cites Bitcoin Position in Emergency Order Shielding Kalshi


The Commodity Futures Trading Commission (CFTC) ordered Kalshi to keep running its exchange after finding that New York’s attempt to stop the platform presented a market emergency. The commission cited a hypothetical bitcoin position to argue that forced liquidation could spread losses well...

SEC, CFTC Target Goliath Ventures Over $400M Crypto Ponzi


Federal regulators have targeted Goliath Ventures over an alleged crypto Ponzi scheme involving more than $400 million. The CFTC cites 1,600 customers, while the SEC alleges at least $425 million was raised from over 1,300 investors. Customers Put at Least $397 Million Into Alleged Crypto Scheme...

AUSTRAC Halts 96 Cryptolink Crypto ATMs Over Compliance Risks


Australia’s financial crime regulator has forced 96 Cryptolink crypto ATMs offline for three months after identifying renewed compliance failures. The suspension follows earlier enforcement over transaction reporting and anti-money laundering controls. Why Did AUSTRAC Shut Down Cryptolink’s...

SEC, CFTC Forge Their Own Crypto Paths as CLARITY Act Stalls Out


As far as digital asset regulation is concerned, the U.S. Securities and Exchange Commission (SEC) is not waiting around for Congress. The agency has scheduled an open meeting for Friday, Aug. 14, to weigh a proposal that could make it easier for crypto companies to raise money without enduring...

Connecticut Judge Says Kalshi Sports Contracts Were Never Swaps


A federal judge denied Kalshi’s request for a preliminary injunction against Connecticut regulators, holding that its sports-event contracts are not swaps under the Commodity Exchange Act, so the CFTC’s exclusive jurisdiction never attached. Coinbase Financial Markets lost a companion motion...

FSB Raids Moscow City Crypto Hub in Major Fraud Bust


Russian authorities disrupted nine foreign-coordinated cryptocurrency channels operating out of the Moscow City business district. Over 20 employees from unregistered crypto exchanges and several couriers were detained for their involvement in the laundering operation. Foreign Crypto Laundering...

White House to Senate: Pass Clarity Act by Sept. 15 or Never


The White House says the Senate has until September 15 to advance the Clarity Act after Democrats blocked a procedural vote before the August recess, with prediction markets now pricing roughly a one in four chance the bill becomes law in 2026. A Hard Deadline From the White House Patrick Witt...

CLARITY Act Could Die in September Without a Final Vote: 75% Risk


TD Cowen puts the odds of the CLARITY Act failing to become law this fall at 75%, cutting its enactment probability to 25%. Three of its scenarios would end the crypto market structure bill without a final passage vote, with the Senate’s next test set for Sept. 15. Why TD Cowen Sees the Bill...

CLARITY Act Vote Is Set for Sept. 15: Here’s What Happens Next


Sixty votes on Sept. 15 would move the CLARITY Act closer to Senate floor consideration. The 2:15 p.m. EDT cloture vote is the first floor test for H.R. 3633 since the House passed the bill in July 2025. What Exactly Is the Senate Voting on Sept. 15? The Senate will begin its CLARITY Act vote...

Community Banks Stall Clarity Act Over Stablecoin Rewards


While Senate Democrats have their own issues with the CLARITY Act, community bankers would be leveraging their ties with Senate Republicans to explain the effects that enshrining stablecoin rewards would have on their deposit volumes and credit capabilities. Community Bankers Rise Against CLARITY...

Dutch Gambling Operators Race for Licenses as Deadline Nears


The Dutch gambling authority (Kansspelautoriteit) has granted new five-year online licenses to five of the eight operators that opened the regulated market in 2021, with the current permits expiring Sept. 30. Betcity, bet365, and GGPoker have not announced renewals, and bet365 holds the broadest...

NYT: Trump-Backed WLFI Took $100M From a Money Laundering Suspect


World Liberty Financial’s largest disclosed token purchase traces back to a Chinese businessman under active UK investigation for money laundering, the New York Times reported, with up to $75 million flowing to Trump family and Witkoff-linked entities. The Largest WLFI Purchase Yet The...

Esper Warns Senate to Pass CLARITY Act for National Security


Mark Esper, former U.S. Secretary of Defense, stresses the CLARITY Act would extend Patriot Act provisions to digital assets, modernizing the identification and special measures apparatus against foreign institutions to target threat actors such as North Korea and criminal organizations. Mark...

CLARITY Act Leaves 5 Loopholes, From Pensions to Trump’s $1.4B Crypto


Senate Banking Committee minority staff say the Digital Asset Market Clarity Act fails five minimum standards, potentially leaving pensions exposed and failing to stop President Trump’s next $1.4 billion in crypto profits. A procedural Senate vote is set for Sept. 15. Minority Staff Fault...

CLARITY Act Enters ‘Walking Dead’ State as SEC Prepares Crypto Rules


The Senate will hold a procedural vote on the CLARITY Act Sept. 15 after missing its August window, while the SEC advances a parallel crypto rulemaking agenda. Bitwise says the delay puts the bill in a “walking dead” state. What Happens When the Senate Votes Sept. 15? U.S. Senator...

CLARITY Act Odds Sink as Senate Delay Threatens 2026 Crypto Vote


Polymarket traders now price the CLARITY Act at a 21% chance of becoming law this year. The Senate filed a cloture motion on Aug. 8 after missing its pre-recess vote, pushing the fight into September. Why Is the CLARITY Act Priced at 21%? Polymarket traders assigned the Digital Asset Market Clarity...

Grayscale Warns US Risks Crypto Exodus if CLARITY Act Fails


Zach Pandl, Head of Research at Grayscale, believes that while the crypto ecosystem will not be immediately impacted if the Digital Asset Market Clarity Act does not pass, it could affect new investment activity in the U.S. as industry actors shift toward friendlier jurisdictions. Grayscale:...

VALR’s Ehsani Warns Crypto Curbs Could Reduce Regulatory Oversight


VALR co-founder and CEO Farzam Ehsani warned that South Africa’s proposed cross-border crypto regulations could severely harm the local digital asset sector, stifle innovation, and drive capital offshore. Corporate Limits and Illicit Flow Risks South Africa’s new proposed cross-border...

Cyprus Targets On-Site Audits for Crypto Custodians


The Cyprus Securities and Exchange Commission will launch on-site inspections and desk-based reviews of authorized crypto asset service providers starting in the second half of 2026 through mid-2027. Targeting Custody and Infrastructure Risks The Cyprus Securities and Exchange Commission (CySEC)...

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