Poland adopts MiCA bill as $96M Zondacrypto probe escalates
Warsaw lands in the EU compliance window on time — but the parallel probe into 350M zlotys of user losses at Zondacrypto frames the rollout as much about enforcement as about licensing.
Court rulings, lawsuits, settlements, indictments, and litigation involving crypto firms and protocols.
Warsaw lands in the EU compliance window on time — but the parallel probe into 350M zlotys of user losses at Zondacrypto frames the rollout as much about enforcement as about licensing.
ZachXBT flagged the cross-chain drain on Tuesday, and the protocol paused trading within hours — the second major halt in a year for a venue positioned as a native-asset swap layer.
If enacted, the legislation would put Myanmar among the harshest jurisdictions worldwide for fraud tied to forced-labour compounds — the compounds themselves largely feed off cross-border crypto…
The pause and the missing post-mortem are the real story: cross-chain bridges have absorbed more than $2.8B in thefts since 2021, and Thorchain has not yet named the attack vector.
The motion targets two IRGC-linked addresses holding 344,149,759 USDT and seeks to satisfy roughly $2.42B in unpaid terrorism judgments against Iran.
The case hinges on a stablecoin-specific legal hook: Tether already froze OFAC-designated Tron wallets, and the plaintiffs want the court to order it to reissue that USDT to terrorism-judgment…
Ronghui Gu says the cost gap is structural: attackers lean on AI to scan operational and supply-chain gaps faster than white-hat budgets can keep up, while the Arbitrum freeze fallout threatens…
A 13-11 party-line path out of committee is still on the table, but the DeFi treatment and a senior-official ethics provision remain the unresolved roughly 1% Lummis says is keeping Democrats away.
The on-chain investigator says insiders and an unnamed market maker hold the bulk of supply — but warned the same setup could fuel a push higher, not a flush.
The co-founder's framing matters more than the dollar figure: a top Trump-linked DeFi project defending a flagged borrowing position as routine while pursuing a separate defamation suit against…
Riezman cites a Congressional standoff over stablecoin yield and lingering ethics concerns tied to the president's family — a read that runs counter to Coinbase CLO Paul Grewal's summer-pass…
The miss lands Bullish in the same quarter's bad column as Coinbase and Robinhood, where softer crypto prices compressed transaction revenue across the industry — but the $4.2B Equiniti deal keeps…
South Korea's largest exchange is the first major venue to cut NKN support — the June 15 trading halt and ~30-day withdrawal window frame how thinly the altcoin is held across the country's retail…
Bipartisan negotiations in the Senate over the Clarity Act have broken down at the last minute, with tomorrow's…
The drop lands the memecoin near new lows as Trump Mobile finally moves the rebranded HTC handset to U.S. shipping next week — a milestone the market is reading as sell-the-news, not validation.
Most of the dozens of proposed edits will die at Thursday's hearing, but the conflict-of-interest fight over presidential crypto ties is the real gatekeeper for the bill's 60-vote floor path.
The $1.3T implied valuation against $23M in assets is the headline, but the structural blow is the SPV itself: Anthropic and OpenAI just told the market that every tokenised pre-IPO exposure on the…
The shutdown is another data point in the on-chain consumer-app winter: a venture-backed DeFi app, a multi-investor cap table, and a clean wind-down inside 60 days.
The sheer volume signals no consensus on market structure yet — every faction is using the markup to surface fights that will shape the final bill's text.
The dispute matters because the underlying fight — whether prediction markets count as gambling under Nevada law — is already in court after April's Kalshi ruling, and the conference venue just…