Cross-Border Crypto Reporting Obligations Explained
Multiple countries can claim reporting rights on one crypto transfer. Thresholds, residency, and asset type can trigger simultaneous obligations.
№ 002RegulationTornado Cash After Sanctions: Why the Contract Kept Running
OFAC sanctioned Tornado Cash in 2022, but the core smart contract kept processing funds. The mechanic behind that gap, and what it means for DeFi regulation.
№ 003RegulationAllUnity Launches SEKAU, a Swedish Krona Stablecoin
AllUnity's SEKAU is the first MiCA-aligned Swedish krona stablecoin, backed 1:1 by SEK reserves and live across five blockchains.
№ 004RegulationWhat Is the CLARITY Act? Crypto Market Structure Bill
The CLARITY Act tries to settle who regulates crypto in the U.S. Inside the market structure bill, what it does and the open questions it leaves behind.
№ 005RegulationBinance Philippines Returns Under SEC Sandbox Deal
BlockShoals says its SEC sandbox arrangement lets Binance serve Philippine traders without a VASP license. The central bank disagrees.
№ 006RegulationBinance MiCA License Bid Tests ECB's Quiet Reach
Binance's Greek MiCA application is stalling, and reports of an ECB nudge raise a question the rulebook doesn't fully answer: who really decides?
№ 007RegulationJudge: CFTC Doesn't Regulate Sports Prediction Markets
A Michigan federal judge ruled sports prediction markets aren't CFTC swaps, denying Polymarket's bid to block state restrictions. What comes next.
№ 008RegulationStablecoin Rules Are Arriving. Here's What Actually Changes for Holders
The headlines are about issuers and reserves. The part that touches ordinary users is smaller, quieter, and mostly good.
№ 009RegulationCME Group Threatens CFTC Suit Over Perpetual Futures
CME's CEO says the exchange will sue the CFTC over its approval of perpetual futures, setting up a rare clash between a major venue and its regulator.
№ 010RegulationBitMart US Launches Regulated Prediction Markets
BitMart US joins the rush into federally regulated prediction markets, the latest crypto exchange to chase a CFTC-blessed event-contract business.
№ 011RegulationCFTC Blockchain Forensics Push: New Data Chief Hired
The CFTC named SEC task force adviser Donald Battle as chief data innovation officer, signaling a deeper bet on blockchain forensics amid the CLARITY Act.
№ 012RegulationZelle's Stablecoin Bid Crowds the Remittance Race
Zelle is moving into cross-border payments with a stablecoin play, taking on Wise, Western Union and crypto-native rails. What to watch.