Key Takeaways The MPF reaffirmed a crypto donation ban on Monday, shielding Brazil’s election market from fraud. Under a Dec 17, 2019, court ruling, candidates must use Pix or traditional banking to verify 100% of […]
The Curaçao Gaming Authority issued its first detailed crypto compliance guideline, effective June 2026. Operators must deploy blockchain analytics and segregate wallets, with full compliance due by June 2027. Mixers, sanctioned wallets and crypto-as-exchange activity […]
The CFTC sued Kentucky on June 23, its 9th suit against a state over prediction markets since April. Kentucky is the first Republican-AG state the CFTC has sued; AG Coleman sued Kalshi and Polymarket on […]
Key Takeaways Hu Shi of Prince Group was arrested on June 14, further tightening global enforcement against pig butchering rings. In 2025, the DOJ launched a 127,271- bitcoin forfeiture action against Prince Group, its largest […]
North Savo District Court convicted streamer Jouko “Pottukoira” Kärkkäinen, fining him about $2,700. Judge Adelina Komulainen ruled the 80 day-fine penalty needed no proof Kärkkäinen was paid. It follows a roughly $27,000 administrative fine Finland’s […]
Key Takeaways Alex Thorn said 52 named wallets moved 34,335 BTC after filing, challenging abandonment claims. 12,302 BTC have been moved since they were served onchain. Galaxy Research tracked $2.48B in BTC movements, adding scrutiny […]
Key Takeaways KSA is collecting €420,000 (~$487,000) from Polymarket’s operator for halting Dutch service a day late. Only one week’s penalty was forfeited, not the €840,000 max, and Polymarket has filed an objection. The move […]
Key Takeaways Dutch plan would ban all online gambling ads and bonuses and add overarching deposit limits with affordability checks. Licensed share of Dutch gambling spend fell below 50% in H1 2025 as illegal operators […]
Key Takeaways The CFTC proposed a rule June 10 defining sports event contracts as gaming while permitting nearly all of them. Five categories would be banned: injuries, officiating, discrete actions, altercations, pre-college sports. Event contract […]
Key Takeaways Mike Caldwell’s 25 BTC Casascius coin from Nov. 2011 was redeemed after 14 years. Noah Doe-linked wallets moved again in block 953,022, keeping blockchain sleuths focused. New York Supreme Court reviews the case […]
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