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Strategy is a registered US government contractor, though Kash Patel claimed that “no current conflict exists” with his $100,001 and $250,000 worth of the company’s stock that he reported late.
A final wave of MiCA approvals expanded Europe's roster of licensed crypto firms as the transitional period came to a close.
In July 2024, Chinese authorities discovered unusual transactions tied to a company that facilitated illegal overseas transfers via crypto.
The GENIUS Act is the U.S. federal law that creates a regulatory framework for dollar-backed stablecoins. Signed into law on July 18, 2025, the law sets rules for who can issue payment stablecoins, what those tokens must be backed by, how holders can redeem them, and which regulators supervise the i
TRM Labs said it uncovered over $3.84 billion in crypto flows between CoinEx and a web of more than 60 sanctioned Iranian platforms.
CoinEx has also interacted with terrorist organizations, including the Islamic Revolutionary Guard Corps, and sanctioned Russian entities.
