UK Fraud Review Calls for Judge Training on Crypto Laundering, AI Scams
A government-backed review says magistrates and judges aren't ready for a coming surge in crypto money laundering and AI-enabled fraud cases.
Jul 15open_in_new
ORDER (ORDER) — News
330 articles · updated every 3 minutes
QuickSwap integrates KalqiX for trustless order book execution on Base
This integration could set a precedent for DeFi protocols, enhancing trade efficiency and potentially reshaping liquidity management strategies. The p...
Jul 15open_in_new
CFTC blocks Kalshi from canceling Michigan trades despite court order
The CFTC's stance underscores federal authority over state interference, potentially shaping future regulatory frameworks for prediction markets. The ...
Jul 14open_in_new
Argentine Judge Orders ID, Freeze of 25 LIBRA-Linked Crypto Wallets
The order targets holders at Binance, Bybit, OKX and Bitfinex, but analyst Fernando Molina says no funds have actually been frozen yet.
Jul 14open_in_new
US government to launch AI and cybersecurity coordination group under new executive order
The executive order's focus on voluntary partnerships and avoiding mandatory AI licensing may foster innovation but raises oversight concerns. The pos...
Jul 14open_in_new
CFTC directs Kalshi to honor trades for Michigan residents despite state judge’s order
The CFTC's stance could redefine federal vs. state authority in prediction markets, impacting regulatory approaches and market dynamics nationwide. Th...
Jul 14open_in_new
US Treasury agencies issue joint guidance on credit risk for unauthorized borrowers after Trump executive order
The guidance may tighten lending practices, potentially reducing credit availability and increasing costs, impacting broader financial markets. The po...
Jul 14open_in_new
New York halts data center development with executive order targeting AI and crypto facilities
New York's moratorium on data centers may shift AI and crypto industries to states with more favorable energy policies, impacting local economies. The...
Jul 14open_in_new
New Hampshire Follows Bitcoin Reserve With 'Blockchain Basic Laws' Signing
New Hampshire's newly-signed crypto law introduces protections for users, miners, and stakers within its boundaries.
Jul 13open_in_new
Democratic Opposition to Clarity Act Grows in Crypto Bill's Do-or-Die Final Weeks
Democrats are mounting a final case against the Clarity Act centered on its lack of language restricting Trump's sprawling crypto fortune.
Jul 13open_in_new
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CCE.Cash: Lightning-Fast Crypto Trading Platform Built for Privacy
— Strategic Partnership with TrocadorApp Drives Significant Order Growth This Year; Now Integrated with Unstoppable Wallet; Sponsors Orangefren Gather...
Jul 13open_in_new
Bank of Thailand Flags Abnormal Stablecoin Trades in 'Grey Economy' Crackdown
Data analytics flagged stablecoin transfers meant to evade scrutiny, the central bank says, handing the findings to the securities regulator.
Jul 13open_in_new
Chinese Prosecutors Float Treating Crypto Mixer, Privacy Coin Use as Sign of Money Laundering
An article in the top prosecutors' paper urges new blockchain evidence rules, presumptions of intent, and a state platform to sell seized coins.
Jul 13open_in_new
Apple Sues OpenAI, Claims Former Employees Stole Trade Secrets
Apple alleges former employees took confidential designs, supplier information, and engineering files before joining OpenAI.
Jul 10open_in_new
Democrats Call for Senate Hearings on Trump's Massive Crypto Profits
Top Democrats on key Senate committees demanded inquiries into the more than $1.2 billion that President Trump made on crypto last year.
Jul 10open_in_new
Trump Won't Sign Housing Bill With CBDC Ban—Will It Become Law Tonight Anyway?
Unless President Trump vetoes the bill, it will become law at midnight, banning the Federal Reserve from developing a CBDC until 2031.
Jul 10open_in_new
Jailed Fraudster Charged With Moving $290K in Forfeited Crypto From Prison
A convicted launderer serving time for a $5 million scheme allegedly moved crypto that a court had ordered him to forfeit.
Jul 10open_in_new
North Carolina Bill Recognizes CFTC's ‘Federal Regulatory Authority’ Over Prediction Markets
The state's budget law leaves oversight of Kalshi and Polymarket to the CFTC and taxes them at 6%, far below what other states are pursuing.
Jul 10open_in_new
Labour MPs Push to Make UK Crypto Donation Ban Permanent
The lawmakers have tabled amendments to make the current moratorium permanent, as the fallout over Reform UK's funding widens.
Jul 9open_in_new
Criminal Complaint Against Circle Puts USDC Freeze Policy Under a Microscope
A Wisconsin criminal complaint against Circle reveals how USDC's court-order-only freeze policy leaves scam victims behind — while Tether acts 30x fas...
Jul 9open_in_new
Binance Helium Listing Gives DePIN Tokens Another Liquidity Boost
Helium is getting a fresh liquidity window after Binance added HNT to its spot trading lineup. For a DePIN token, that matters because exchange access...
Jul 9open_in_new
Wisconsin prosecutors accuse Circle of defying crypto recovery order
The case could redefine stablecoin issuer responsibilities, impacting regulatory frameworks and court authority over digital asset recovery. The post ...
Jul 9open_in_new
A 20-Year-Old's Crypto Wallet Moved $123M in Romance-Scam Cash: Interpol Says
The two Thai arrests were part of Operation First Light, a 97-country sweep that logged 5,811 arrests and intercepted $293 million.
Jul 9open_in_new
Harry Hwang Warns Compliant Solana Order Flow Lanes Could Concentrate Institutional Liquidity
Moneygram has deployed an active Solana validator node and joined the Solana Developer Platform. Rather than an immediate integration with its retail ...
Jul 9open_in_new
Bitget Wallet’s 100 Million User Claim Shows How Competitive The Web3 Front Door Has Become
The most valuable real estate in crypto may not be an exchange order book anymore. It may be the wallet home screen. Bitget Wallet’s 100 million user ...
Jul 8open_in_new
Malaysia Seizes Over 75,000 Crypto Mining Rigs in Power-Theft Crackdown
More than 3,000 raids since 2022 have led to 629 arrests, as authorities target miners siphoning electricity from the national grid.
Jul 8open_in_new
Citadel drops US Portofino suit, seeks UK bankruptcy order against firm’s founder
The case underscores the growing tension between traditional finance and crypto startups, highlighting the importance of legal due diligence. The post...
Jul 8open_in_new
Bankers Filed Suspicious Activity Report Over Farage's £5M Gift From Tether Billionaire
The report, filed in May 2024, invited the National Crime Agency to determine whether there were grounds for further investigation.
Jul 8open_in_new
SEC's Long-Promised Crypto Safe Harbor to Be Introduced as Soon as This Month
The SEC updated its agenda to indicate that a key crypto rulemaking is slated to be released for public comment in July.
Jul 7open_in_new
BIG3 NFT Buyers Sue Ice Cube's Basketball League Over Alleged Unfulfilled Promises
Investors who purchased BIG3 NFTs expected the perks of team ownership, but allege "deceptive, fraudulent" marketing was at play.
Jul 7open_in_new