Regulatory Compliance

Polymarket has escalated its dispute with U.S. state regulators by filing a federal lawsuit against Massachusetts, arguing that prediction markets fall under exclusive federal oversight. At the center of the case is whether individual states can restrict event-based contracts already regulated at the federal level. Ultimately, the ruling could determine how prediction markets operate across the United States.

Nevada regulators have stepped up action against crypto-linked prediction markets. A new lawsuit targets Coinbase over alleged unlicensed sports wagering. The move comes as prediction platforms expand quickly across the United States. State officials argue that existing gambling rules still apply, even when products are offered through crypto or derivatives markets.

U.S. regulators have taken a clearer position on how securities laws apply to blockchain-based financial products. New guidance from the Securities and Exchange Commission (SEC) addresses growing interest in tokenized securities and how they fit within existing legal frameworks. Market participants have pushed for clarity as tokenization expands beyond experimental use into real-world applications. The latest statement aims to reduce uncertainty without altering core regulatory expectations.

A new industry report says most major UK banks are making it harder for people to move money to crypto exchanges. According to the findings, banks are widely blocking or limiting payments, even when customers use regulated platforms. Industry leaders warn that these practices are slowing growth and pushing innovation out of the country.

The US Commodity Futures Trading Commission (CFTC) is strengthening its leadership as it prepares for a potentially expanded role in overseeing digital asset markets. Chair Michael Selig has appointed two senior advisers, signaling the agency’s focus on crypto regulation as lawmakers consider legislation that could grant the CFTC broader authority over the sector.

European regulators are increasing pressure on TikTok to strengthen how it verifies the age of its users. In response, the video platform is introducing a new system designed to better detect accounts run by children under 13 and remove them when necessary. According to reports, the rollout will begin in Europe in phases over the coming months, following a year of testing.

Russia is moving to impose tougher penalties on illegal cryptocurrency mining after officials reported low compliance with new registration rules. A draft bill from the Justice Ministry proposes fines, forced labor, and prison terms for miners operating outside the law. Officials say the measures are intended to bring a rapidly expanding sector under state oversight and into the tax system.

The UK is moving quickly to strengthen its position in digital finance as part of its 2026 growth plan. Pound-pegged stablecoins are now the central play in a regulatory push to keep the country competitive as Europe develops new rules. Clear timelines, new testing routes, and pressure from nearby markets are pushing the region toward a more structured stablecoin system.

Poland’s parliament failed on Friday to overturn President Karol Nawrocki’s veto of a bill intended to tighten crypto rules. The outcome blocked Prime Minister Donald Tusk’s plan to expand oversight and left the country without a clear path forward. Lawmakers must now reconsider how to align with EU standards while avoiding heavy pressure on local firms.

Polymarket has entered a new phase of expansion as its US relaunch begins after years away from the domestic market. According to recent reports, the platform is moving quickly to bring waitlisted users into its updated app, starting with sports event contracts. Regulatory clearance arrived earlier this year, opening the door for a compliant return.

European regulators are increasing pressure on cybercrime networks as they target services that conceal the movement of digital funds. A coordinated action supported by Europol has taken down Cryptomixer, a long-running platform used to mask crypto transactions on the clear web and the dark web. Authorities report that the site handled more than a billion euros over the past decade and became a prominent method for laundering illicit proceeds.

FTX’s legal fallout continues to unfold as new testimony sheds light on past plea negotiations and ongoing defense efforts. Recent statements from a former prosecutor, alongside renewed arguments from Sam Bankman-Fried’s legal team, show the wider consequences still rippling through cases tied to the exchange’s 2022 collapse.

Brazil has taken a significant step toward bringing stablecoin activity under its traditional financial system. New regulations issued by the Banco Central do Brasil (BCB) grant stablecoin transactions the same legal treatment as foreign-exchange operations and subject crypto companies to a licensing regime similar to that of banks.

A year after his arrest, Pavel Durov defends Telegram and criticizes French authorities, saying the case has harmed France’s image.

Crypto reserve in Arizona: a bill passed despite criticism from the governor. Discover the details in this article!

Elon Musk, strategist or fraudster? The SEC strikes, Musk retaliates: a financial spectacle where 150 million fuels the media blaze.

The world of crypto is experiencing a new major advancement. Wecan Group and Banque Delubac & Cie announce a revolutionary strategic partnership. This alliance aims to facilitate the adoption of cryptocurrencies by wealth management advisors (WMAs). Banque Delubac, which celebrates its 100th anniversary this year, is the first French bank registered as a Digital Asset Service Provider (DASP).

Wecan continues to evolve and strengthen its ecosystem. In 2024, the partnership with WIZE, a Swiss leader in wealth management software, marks a crucial step in simplifying compliance processes for asset managers and banks. This collaboration illustrates Wecan's commitment to building a digital environment that addresses the contemporary challenges of the financial industry.

The SEC denounces the practices of the crypto industry. Discover the shocking revelations of one of its members, Gurbir Grewal.

A report reveals the plans of the SEC and the EU to regulate the crypto sector in 2024. More details in this article!

ESMA seeks experts' input on the MiCA standard. Open consultation to shape the future of crypto regulation in Europe.

In the context of a case opposing it to the SEC, the crypto exchange Coinbase questions the Howey test. More details!

Crypto regulation remains a subject that is both complex and controversial. The reason for this is that, at the current moment, there is still no clear and harmonized legal framework within the European Union. Indeed, the European Parliament has already adopted the MiCA crypto standard. However, some uncertainties persist. Hence the second consultation launched by ESMA, the European Securities and Markets Authority.

The European Union (EU) is currently preparing for the implementation of the MiCA crypto standards. This law aims to regulate stablecoins. Today, this regulation is sparking debates and concerns regarding its impact on the crypto market, especially on stablecoins.

Between the launch of Wecan Comply V2 and receiving yet another award at the Wealth Briefing Awards, Wecan Group is on the rise. Let's delve into their decision to implement the WECAN token for their products in this interview with Vincent Pignon, CEO and founder of Wecan Group.

Genève, 12 septembre 2023 - Wecan Group, a annoncé avec fierté lors de l'événement Web3Connect, le lancement très attendu de la pré-vente publique de son jeton utilitaire, le WECAN Token, marquant une étape importante dans le parcours de la société et du développement de sa suite de produits.