Bitcoin closed at $82,546.32 on Oct. 9, while U.S. spot Bitcoin ETFs recorded $729 million in combined net outflows over two sessions and OKX disclosed a $25 billion pre-money valuation.
The exchange blocked the customer’s accounts in late 2025 and removed the final account in May 2026 amid broader sanctions concerns.
Hong Kong Exchanges and Clearing will publish a fourth-quarter discussion paper on extending spot-market hours as the city moves toward T+1 settlement using tokenized money and the digital Hong Kong dollar.
The accounts handled about $850 million in transactions overall. Binance said the total did not represent funds directed to IRGC-associated wallets.
Starlink has secured some key approvals and signed distribution agreements, but required security assessments must be completed before it can receive satellite spectrum and begin commercial operations.
The network involved 21 accounts, while at least $67 million moved to wallets linked to Iran’s Islamic Revolutionary Guard Corps.
The Oct. 9 meeting covered fund-pricing rules, liquidity-provider fees and whether tokenized trading pools could trigger investment-company requirements.
The measure would limit recognized testing, certification and accreditation to the U.S. and economies that provide equivalent treatment to U.S. facilities.
Federal prosecutors accuse Alexander Sisemore of concealing insider token allocations and selling them while promoting Kishu Inu as a fair-launch project.
The Treasury authorized Russian-origin diesel transactions through April 7, 2027, as Trump outlined planned shipments totaling at least 1.8 million tons.
Richard Blumenthal gave Cantor Fitzgerald until Oct. 23 to preserve documents and answer questions about its relationship with Tether.
Michael S. Selig said the agency will use existing authority to oversee certain leveraged crypto trading while Congress has not sent the market-structure bill to the president.
Federal prosecutors are seeking to seize $61 million linked to alleged Iranian oil-sale laundering, renewing scrutiny of the exchange’s 2023 settlement.
Ting-Wei “Willy” Sun admitted guilt in a Manhattan federal court case involving servers equipped with advanced Nvidia AI chips.
The review focuses on transactions potentially tied to Iranian oil sales and Binance’s sanctions-screening controls.
The civil forfeiture complaint alleges Binance accounts were used in transactions involving proceeds from Iranian oil sales. Binance says it later offboarded the two Hong Kong entities named in the case.
Sean Fern will build the prediction-market company’s first anti-money-laundering team as Kalshi faces scrutiny over alleged insider trading and market manipulation.
Katie Zacharia was priced at about 1% before President Donald Trump confirmed her appointment Oct. 9. Three bets could pay thousands of dollars if settled successfully.
The Ukrainian president said the move looked like a birthday present for Russian President Vladimir Putin.
The conference will include a policy roundtable involving central bankers from at least six African countries.
An interim final rule excludes traditional sports wagers and casino games from the swap definition, while a separate proposal would classify several event contracts as swaps.
The case involves self-custodied Bitcoin and assets created through network forks that the user was unaware of before an audit.
A São Paulo judge preserved Stake Brazil’s authorization through Oct. 25 but barred promotions and rejected a request to operate through 2029.
The plaintiffs may amend their complaint by Nov. 5, 2026, after the court found they had not shown a concrete injury from alleged website tracking.
The exemption lets qualifying Level 4 autonomous trucks use flashing amber cab lights instead of traditional warning devices around stopped commercial vehicles.
The move preserves room for prediction-market activity while leaving existing compliance obligations unchanged.
A three-member panel will hold a closed hearing Nov. 5 and advise Trump whether legal cause exists to remove Cook.
The fine concerns deficient electronic blue-sheet reporting. The files contain trading and account-holder information.
The request follows a Senate investigation linking Iran-associated wallets to heavy USDT use and sets an Oct. 23 response deadline.
The OCC found the bank processed approximately $13 billion in suspected trade-based money laundering activity between June 2014 and May 2025.
The order covers Seamless Group’s 60% holding in Tranglo, which was valued at $400 million in a proposed sale that has not closed.
The lawsuit alleges Endava misled investors about accounting treatment, delayed 2026 financial results and internal controls during a class period ending Sept. 21.
Candidates and lawmakers are debating who should pay for power upgrades, how projects use water and whether communities receive enough economic benefit.
The proposal would restore cross-trading for most fixed-income securities and require aggregated reporting of related transactions.
The position would give the EU securities regulator direct oversight of the bloc’s most significant cross-border crypto-asset service providers, but final rules still require talks with Parliament.
The agreement includes conditional payments of up to $35 million tied to federal forfeiture and prison-sentence conditions, adding to existing FTC and CFTC restrictions.
The extension gives the company more time to resolve delayed Securities and Exchange Commission filings and avoid potential delisting proceedings.
The brokerage disputed the findings, saying U.S. customer data is stored domestically and controlled by U.S. personnel.
The former New York governor used the phrase while discussing the stalled U.S. crypto market-structure bill.
Commissioner Adam Silver backed consistent federal oversight of prediction-market platforms and a minimum trading age of 21.
