If the US does not set terms, crypto activity will migrate beyond American laws and law enforcement to lightly regulated foreign venues
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Category:
Cryptocurrency
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Customers at hundreds of unlicensed exchanges told to withdraw funds, creating openings for fraudsters
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Financial companies hope to modernise markets with the technology but systemic risks remain
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Tokenised securities are mirror images of the real thing but pose new risks
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Perpetual futures let investors circumvent restrictions on foreign access to China’s equity market
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International reporting rules make it harder for investors to conceal gains
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Deposits in Polymarket wallet came as convicted fraudster was providing gifts to Farage
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Trump administration has opened American markets to highly leveraged perpetual futures
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Market-maker’s bet on Singapore-based exchange reflects Wall Street push into digital assets and blockchain technology
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New filings detail long-running legal battle between Heka Funds and the $73bn stablecoin group
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