Argentina is reopening its investigation into President Milei over the LIBRA scandal. The first commission, created in April, faced bureaucratic an...

Regulation Crypto Crime News

Aug, 28, 2025

by BeInCrypto

Crypto Treasury Boom Triggers Insider Trading Concerns – Fortune Report

Unexplained share price jumps at small-cap firms before crypto treasury announcements have drawn scrutiny. Experts note similarities to insider tra...

Blockchain Regulation Insider Trading

Aug, 28, 2025

3 min read

by Cryptonews

CFTC Issues Advisory Allowing Foreign Exchanges to Reopen Direct Market Access for U.S. Traders

CFTC has provided regulatory clarity with an FBOT advisory, stating that non-U.S. exchanges may offer Americans direct market access. Caroline D. P...

Trading Regulation CFTC Crypto Regulation News

Aug, 28, 2025

2 min read

by Cryptonews

5,000+ Blockchain Firms Already In The U.S. – Is A Global Power Shift Underway?

Amid clearer rules and deep capital, blockchain companies have expanded in the US. Nexo and Deribit have returned, TON Foundation has planned a US ...

Blockchain United States Regulation Trump

Aug, 28, 2025

5 min read

by Cryptonews

CFTC: Crypto Firms That Left U.S. Can Open Doors Here as Foreign Boards of Trade

The U.S. derivatives regulator issued a "reminder" that foreign crypto firms registered with the CFTC as FBOTs can directly handle U.S. customers.

Regulation Policy U.S. Commodity Futures Trading Commission Caroline D. Pham

Aug, 28, 2025

by CoinDesk