Key Takeaways OFAC sanctioned 6 people laundering Sinaloa Cartel crypto, next aiming to disrupt US illicit fentanyl flows. Venezuela dismantled 1 massive 4,000 …
Bitcoin
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Decentralized prediction market Polymarket has become inaccessible to users in the Philippines utilizing the Globe Telecom network. Visitors attempting to access the platform …
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Bitcoin
Sui to Make All Stablecoin Transactions Private by Default in Massive Update
by Gavin Gillby Gavin GillKey Takeaways Sui announced stablecoin transactions will soon be private by default, solving a key institutional hurdle. Eliminating a major market friction point, …
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Bitcoin
Silicon Valley Law Firm Fenwick & West Settles FTX Fraud Claims for $54 Million
by Gavin Gillby Gavin GillKey Takeaways Fenwick & West agreed to pay $54 million to settle FTX customer claims, pending approval by Judge K. Michael Moore. The …
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Bitcoin
Big Short’s Michael Burry Warns SEC Tokenized Stock Plan Risks ‘Snow Crash’ Future – Bitcoin News
by Gavin Gillby Gavin GillKey Takeaways Michael Burry cited Neal Stephenson’s 1992 novel Snow Crash in a May 19 Substack warning about SEC tokenized stock plans. The …
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Bitcoin
NEAR Protocol Jumps 54% Weekly as Short Sellers Cover and AI Rotation Accelerates
by Gavin Gillby Gavin GillKey Takeaways Short sellers absorbed millions in NEAR liquidations in 24 hours, forcing buybacks that accelerated the crypto asset’s 54% weekly gain. Bitwise’s …
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Bitcoin
Libra Trust Prepares to Distribute Controversial Crypto Millions to Argentine Companies
by Gavin Gillby Gavin GillKey Takeaways The Libra Trust got 71 apps and will next fund Argentine firms seeking to grow. To fight scam claims, Hayden Davis …
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Bitcoin
Is Crypto a Security? The 2026 Guide to US Digital Asset Law (Part One)
by Gavin Gillby Gavin GillWritten by: Michael Handelsman and Alex Forehand for Kelman.Law This research report contains five additional sections. Access the full report for free here …
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Bitcoin
FDIC Board Advances Proposed Bank Secrecy Act Rule for Stablecoin Issuers
by Gavin Gillby Gavin GillKey Takeaways Regulators moved to set compliance standards for FDIC-supervised payment stablecoin issuers. Proposed requirements include AML/CFT programs, sanctions controls, reporting, and enforcement …
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Bitcoin
Bitcoin Tops $77K as Trump Weighs Iran Move, Polymarket Peace Bet Hits $154M – Bitcoin News
by Gavin Gillby Gavin GillKey Takeaways Polymarket’s US-Iran peace market hit $154M in total volume, with December 31, 2026, contracts at 91% odds. Trump described his Iran …