Regulation
Treasury Sanctions Sinaloa-Linked Crypto Laundering Networks
The U.S. Treasury Department sanctioned two networks tied to the Sinaloa Cartel on May 20,
Tyler Anderson
May 21, 2026
The U.S. Treasury Department sanctioned two networks tied to the Sinaloa Cartel on May 20,
Minnesota has moved prediction markets into the center of a high-stakes regulatory fight after Governor
Galaxy Digital received a BitLicense and Money Transmission License from the New York State Department
South Korea’s Financial Services Commission is reviewing Hana Bank’s planned 6.55% stake in Dunamu, the
Poland’s lower house approved a revised crypto-assets bill on May 15, 2026, voting 241 to
Twenty former FTX customers from five countries have filed a $525 million lawsuit accusing Silicon
The American Bankers Association and allied trade groups have escalated lobbying ahead of the May
The Senate Banking Committee has scheduled a May 14, 2026 markup on the CLARITY Act,
Australian authorities arrested two men and seized 52.3 Bitcoin, valued at roughly $5.7 million AUD,
Major U.S. banking trade groups are warning that compromise language in the CLARITY Act could