Regulation & Policy
Global regulatory and policy developments affecting crypto and digital assets. Each article is summarised by AI into a factual overview of 50 words or fewer.
1 hour agoCointelegraph
Binance criticises US Senate investigation regarding Iran allegations
Binance has condemned a US Senate probe into its operations linked to Iran, claiming it is based on defamatory reports.
4 hours agoKraken secures account with Federal Reserve amid Trump nominee's Senate hearing
10 hours agoDubai regulator halts unlicensed operations of KuCoin entities
13 hours agoCoinGape
Crypto Market Bill Set for Late March Markup as Senate Obstacles Diminish
The crypto market bill is expected to undergo markup in late March as significant Senate roadblocks are being resolved.
14 hours agoUS Regulators Confirm Tokenised Securities Must Follow Capital Rules
US regulators have stated that tokenised securities are subject to the same capital requirements as traditional securities, ensuring consistent regulatory standards across financial markets.
15 hours agoDemocrats propose legislation to regulate prediction markets after Iran strike bets
Democrats are planning a bill aimed at regulating prediction markets following concerns over bets related to potential strikes on Iran.
20 hours agoSEC settles case against Justin Sun for $10 million
The US Securities and Exchange Commission has concluded its case against Justin Sun, resulting in a settlement of $10 million.
21 hours agoIRS proposes mandatory electronic delivery of tax forms for cryptocurrency
The IRS has proposed a requirement for the electronic delivery of tax forms related to cryptocurrency transactions, aiming to streamline the reporting process for taxpayers.
yesterdayFBI arrests son of custody company CEO for alleged $46 million crypto theft
The FBI has arrested the son of a cryptocurrency custody company CEO in connection with an alleged theft of $46 million in digital assets.
yesterdaySEC proposes new framework for classifying cryptocurrencies under securities laws
The SEC has introduced a 'token taxonomy' to clarify how cryptocurrencies should be interpreted under existing securities regulations, aiming to provide clearer guidance for the industry.
yesterdayCoinbase executives sued over alleged compliance failures and insider profits
A new lawsuit has been filed against Coinbase executives, seeking damages and the return of profits gained from alleged compliance failures.
yesterdayCrypto Market Bill Faces Deadlock as Banks Turn Down White House Proposal
The crypto market bill has reached a new deadlock after banks rejected a proposal from the White House, complicating efforts to regulate the industry.
2 days agoSEC Proposes Major Crypto Securities Plan for White House Approval
The SEC has submitted a significant plan regarding cryptocurrency securities to the White House for approval, marking a pivotal step in regulatory oversight of the crypto market.
2 days agoTrump nominates pro-Bitcoin Kevin Warsh for Federal Reserve chair
Donald Trump has sent the nomination of Kevin Warsh, a pro-Bitcoin candidate, to the Senate for consideration as Federal Reserve chair.
2 days agoTrump Meets Coinbase CEO Before Criticising Banks Over Crypto Legislation
Donald Trump reportedly met with Coinbase CEO Brian Armstrong prior to his public criticism of banks regarding a new cryptocurrency bill.
2 days agoUK House of Lords questions Coinbase executive on stablecoins and regulations
The UK House of Lords has interrogated a Coinbase executive regarding stablecoins, Know Your Customer (KYC) practices, and concerns over potential bank runs.
2 days agoSouth Korea plans to limit crypto exchange shareholder stakes to 20%
South Korea is set to introduce regulations that will cap individual shareholder stakes in cryptocurrency exchanges at 20%, aiming to enhance market stability and investor protection.
2 days agoKraken receives approval for limited master account from Kansas City Fed
Kraken has been granted approval by the Kansas City Federal Reserve for a limited master account, allowing the cryptocurrency exchange to access central bank services.
3 days agoTrump Urges Congress to Expedite Crypto Market Bill, Criticises Banks
Donald Trump has called on Congress to pass a cryptocurrency market bill as soon as possible, accusing banks of delaying progress in the sector.
3 days agoDonald Trump criticises banks for delaying cryptocurrency legislation
Donald Trump has expressed frustration with banks for their role in the stalled cryptocurrency bill, highlighting the need for regulatory progress in the sector.
3 days agoImpact of US State Primaries on Cryptocurrency Regulations
Three US states are beginning their party primaries, raising questions about the future of cryptocurrency regulations. The outcomes may influence legislative approaches to digital currencies and their adoption.
3 days agoCFTC Chair Hints at Crypto Perpetual Futures Launch Soon
The Chair of the CFTC has suggested that crypto perpetual futures may be introduced in the next month or so, indicating potential regulatory developments in the cryptocurrency market.
3 days agoFed Rate Cut Odds Decline Amid Rising Inflation Concerns from U.S.-Iran Tensions
The likelihood of a Federal Reserve rate cut has decreased as inflation fears grow due to escalating tensions between the U.S. and Iran.
3 days agoECB warns stablecoins may undermine bank lending and monetary policy in Europe
The European Central Bank has raised concerns that the rise of stablecoins could weaken traditional bank lending and disrupt monetary policy effectiveness in the region.
3 days agoKalshi and Polymarket face trading suspension in Nevada following court decisions
Kalshi and Polymarket have been ordered to halt trading in Nevada after recent court rulings regarding prediction markets.
4 days agoSenate amendment seeks to block US CBDC issuance until 2030
A proposed amendment to a Senate housing bill aims to prevent the Federal Reserve from issuing a central bank digital currency (CBDC) until 2030.
4 days agoUS authorities aim to recover $327,000 from romance fraud scheme
US prosecutors are working to recover $327,000 linked to a romance fraud scheme involving cryptocurrency. The case highlights ongoing efforts to combat financial scams targeting individuals.
4 days agoUS Lawmakers Consider Crypto Market Structure Legislation Before Midterms
US lawmakers are evaluating potential legislation for cryptocurrency market structure ahead of the midterm elections. The outcome could significantly impact the regulatory landscape for digital assets.
4 days agoSenate Plans CLARITY Act Markup Amid Ongoing Stablecoin Yield Discussions
The Senate is set to markup the CLARITY Act this month as banks and cryptocurrency firms engage in discussions regarding stablecoin yields.
4 days agoTurkey's ruling party suggests 10% tax on cryptocurrency income
The ruling party in Turkey has proposed a 10% income tax on cryptocurrency earnings as part of its fiscal policy.
5 days agoPolymarket traders earn $1 million amid US-Iran strike concerns
Six traders on Polymarket reportedly made $1 million following speculation about a US-Iran strike, raising concerns about potential insider trading.
6 days agoUS Senators Call for Federal Investigation into Binance's Sanctions Compliance
Eleven US senators have requested a federal investigation into Binance, focusing on the cryptocurrency exchange's compliance with sanctions. The move highlights ongoing concerns regarding regulatory adherence in the digital currency sector.
7 days agoUS DOJ seizes $580 million in cryptocurrency from Chinese criminals
The US Department of Justice has seized and frozen $580 million in cryptocurrency linked to Chinese transnational criminal activities.
7 days agoMorgan Stanley files application for crypto-focused national trust bank
Morgan Stanley has submitted an application to the Office of the Comptroller of the Currency for a national trust bank that will focus on cryptocurrency services.
7 days agoMinnesota considers banning cryptocurrency kiosks following scam reports
Minnesota lawmakers are evaluating a potential ban on cryptocurrency kiosks amid rising reports of scams associated with these machines.
7 days agoUK gambling regulator considers permitting cryptocurrency payments for betting
The UK gambling regulator is evaluating the possibility of allowing cryptocurrency payments for online betting, as part of a broader review of its regulatory framework.
7 days agoNew York judge denies Binance's request to move US crypto claims to arbitration
A New York judge has blocked Binance's attempt to compel arbitration for claims related to its US operations, impacting the ongoing legal proceedings.
7 days agoTwo Arrested After South Korean Police Lose $1.4 Million in Bitcoin
Two individuals have been arrested following the loss of $1.4 million in Bitcoin by South Korean police. The incident has raised concerns about the handling of cryptocurrency by law enforcement.
8 days agoUS lawmakers propose bill to protect blockchain developers from legal issues
A new bill has been introduced by US lawmakers aimed at safeguarding blockchain developers from prosecution, addressing concerns over regulatory uncertainties in the industry.
8 days agoSEC Review Initiated for JitoSOL Solana Liquid Staking Token ETF
JitoSOL, a liquid staking token based on Solana, has entered formal review by the SEC following a filing with Nasdaq. This move marks a significant step in the evolving landscape of cryptocurrency investment products.
8 days agoCourt sets deadline for US response to Bankman-Fried's trial motion
A court has established a deadline for the US government to respond to Sam Bankman-Fried's motion for a new trial.
8 days agoIndiana lawmakers approve bill to protect cryptocurrency from discriminatory taxes
Indiana legislators have passed a bill aimed at preventing discriminatory taxation of cryptocurrencies. The legislation now awaits the governor's signature to become law.
8 days agoGate obtains Maltese payments licence to enhance EU services
Gate has secured a payments licence in Malta, allowing it to expand its fiat and stablecoin services across the European Union.
8 days agoOCC proposal aims to resolve stablecoin yield debate for regulatory clarity
The OCC has proposed a plan to settle the ongoing debate over stablecoin yields, aiming to provide clearer regulatory guidelines for the industry.
8 days agoDemocrats Hold US Senate Meeting on Crypto Bill Amid a16z Briefing
Democrats convened a meeting in the US Senate to discuss a crypto bill, while a16z provided a briefing to Republicans on the CLARITY Act and artificial intelligence.
9 days agoUK security committee chair calls for temporary ban on crypto donations
Matt Western, chair of the UK security committee, has urged for a temporary ban on political donations made in cryptocurrency to address regulatory concerns.
9 days agoKalshi Fines MrBeast Associate for Insider Trading Amid State Regulations
Kalshi has imposed a fine on an associate of MrBeast for insider trading, coinciding with increased regulatory scrutiny in the prediction market sector.
9 days agoBanks and Crypto Firms Yet to Finalise New Bill Draft Ahead of Deadline
Discussions between banks and cryptocurrency firms regarding the CLARITY Act are ongoing, with a deadline approaching on March 1. No consensus has been reached on the new draft of the crypto bill.
9 days agoRevolut selected to test stablecoins in UK regulatory sandbox
Revolut is one of four companies chosen by the UK FCA to participate in a regulatory sandbox for stablecoin testing.
9 days agoSouth Korea to mandate disclosure of holdings by crypto and stock influencers
South Korea is set to introduce regulations requiring influencers in the cryptocurrency and stock markets to disclose their holdings, aiming to enhance transparency and protect investors.
9 days agoUS senator investigates Binance over alleged sanctions violations
A US senator has initiated a probe into Binance, focusing on claims that the cryptocurrency exchange violated sanctions related to Iran and Russia.
10 days agoESMA indicates crypto perpetual derivatives may be classified as CFDs
The European Securities and Markets Authority has warned that crypto perpetual derivatives are likely to fall under the regulations governing Contracts for Difference (CFDs), impacting their trading and compliance requirements.
10 days agoBinance CEO considers legal action regarding Iranian sanctions report
The CEO of Binance has suggested potential legal action in response to a report alleging the exchange's involvement with Iranian entities under sanctions.
10 days agoCrypto Group Suggests Tax Regulations to Encourage Innovation Amid CLARITY Act Discussions
A cryptocurrency advocacy group has proposed new tax rules aimed at fostering innovation in the sector as discussions on the CLARITY Act advance.
10 days agoTelegram CEO under investigation in Russia for alleged terrorism links
The CEO of Telegram is reportedly facing a criminal probe in Russia over accusations of facilitating terrorism through the messaging platform.
11 days agoFederal Reserve requests public input on ending Operation Chokepoint 2.0
The Federal Reserve has announced it is seeking feedback on a proposal to terminate Operation Chokepoint 2.0, which has implications for banking regulations and financial institutions.
11 days agoTrump's Board of Peace considers stablecoin for Gaza initiatives
Donald Trump's Board of Peace is reportedly exploring the use of stablecoins to support efforts in Gaza, according to a Financial Times report.
11 days agoWhite House Suggests Compromise on Stablecoin Rewards Amid CLARITY Act Challenges
The White House has proposed a compromise regarding stablecoin rewards as the chances of the CLARITY Act passing have decreased to 44%. This move aims to address regulatory concerns surrounding stablecoins.
11 days agoOCC grants Crypto.com conditional approval for bank trust charter
The Office of the Comptroller of the Currency has granted Crypto.com conditional approval for a national bank trust charter, allowing the company to offer trust services.
11 days agoAustria's regulator imposes business ban on KuCoin's EU exchange
Austria's financial regulator has enforced a ban on KuCoin's EU exchange, prohibiting it from conducting business in the country due to regulatory non-compliance.
11 days agoBank of Korea advocates for bank-led won stablecoins amid legislative delays
The Bank of Korea has reiterated its support for bank-led stablecoins, specifically the won, as discussions on related legislation continue to stall.
12 days agoSEC permits broker-dealers to apply 2% haircut on stablecoin valuations
The SEC has authorised broker-dealers to apply a 2% haircut on stablecoin valuations, impacting how these assets are treated in financial markets.
- 13 days ago
Trump increases global tariff rate to 15% amid stable crypto markets
Former President Donald Trump has raised the global tariff rate to 15%. Despite this change, cryptocurrency markets remain largely unaffected.
13 days agoUS Lawmakers Express Concerns Over Trump Tariffs Impact on Economy
US lawmakers have voiced criticism of tariffs imposed by Trump, arguing that they could negatively affect the economy.
13 days agoFuture of Cryptocurrency in Europe Post-Lagarde Leadership
Christine Lagarde's departure from the European Central Bank raises questions about the future of cryptocurrency regulation and policy in Europe. Analysts discuss potential shifts in approach and the impact on the crypto market.
14 days agoTrump's Crypto Adviser Indicates Stablecoin Yield Agreement Nearing Completion
A key adviser to Donald Trump on cryptocurrency has stated that a deal regarding stablecoin yields is close to finalisation, with a deadline approaching on March 1.
14 days agoDutch authorities order Polymarket to halt its operations
Dutch regulators have instructed Polymarket's subsidiary to cease its activities, citing concerns over compliance with local laws regarding gambling and financial regulations.
14 days agoTrump introduces 10% global tariff after Supreme Court ruling
Former President Donald Trump has announced a 10% global tariff following a recent ruling by the Supreme Court. The decision is expected to impact international trade relations.
14 days agoSCOTUS Overturns Trump Tariffs, New Plans Under Consideration
The Supreme Court has struck down tariffs imposed by former President Trump, prompting discussions on alternative strategies moving forward.
14 days agoBTC Treasury executives advocate for Basel III risk weight reform
Executives from BTC Treasury are urging changes to the 1,250% risk weight imposed under Basel III regulations, arguing it hampers the adoption of digital assets in financial institutions.
14 days agoTennessee Judge Blocks State Action Against Kalshi Trading Platform
A Tennessee judge has issued an injunction preventing the state from enforcing actions against the prediction market platform Kalshi, allowing it to continue operations.
14 days agoStablecoin A7A5 develops parallel system for sanctioned firms
Stablecoin A7A5 is creating a parallel financial system aimed at assisting companies under sanctions, allowing them to operate outside traditional banking frameworks.
15 days agoSEC Leaders Aim to Clarify Regulation of Tokenised Securities
SEC officials are working to define how tokenised securities fit within current regulatory frameworks, addressing concerns from the industry during discussions at ETHDenver.
- 15 days ago
Banks and Crypto Discuss Progress on CLARITY Act at White House Meeting
A recent meeting at the White House facilitated constructive dialogue between banks and cryptocurrency representatives regarding the CLARITY Act, aiming to clarify regulations in the crypto sector.
15 days agoRipple CEO confirms White House meeting with crypto and banking representatives
Ripple's CEO has confirmed a meeting at the White House involving representatives from the cryptocurrency and banking sectors to discuss regulatory clarity.
15 days agoSEC Chair Unveils Regulatory Framework for Crypto Securities
The SEC Chair has outlined a regulatory roadmap for crypto securities as the industry awaits the CLARITY Act, which aims to provide clearer guidelines.
15 days agoWhite House to Discuss CLARITY Act with Ripple, Coinbase, and Banks
The White House is set to hold a meeting regarding the CLARITY Act today, involving Ripple, Coinbase, and various banks to discuss regulatory frameworks for cryptocurrencies.
15 days agoPolymarket lawsuit may determine regulation of US prediction markets
Polymarket's ongoing lawsuit could establish the regulatory framework for prediction markets in the United States, impacting how these platforms operate and are governed.
16 days agoSenator Bernie Moreno anticipates US Clarity Act passage by April
Senator Bernie Moreno expressed optimism that the US Clarity Act will be passed by April, aiming to provide clearer regulations for the cryptocurrency industry.
16 days agoWarren cautions against crypto bailout benefiting Trump family business
Senator Elizabeth Warren has urged the Federal Reserve and Treasury not to provide a bailout for cryptocurrency billionaires, warning it could disproportionately benefit the Trump family's business interests.
16 days agoCoinbase CEO Reports Significant Progress on CLARITY Act
The likelihood of the CLARITY Act passing has increased to 90%, according to Coinbase's CEO, who noted substantial advancements in the legislation concerning cryptocurrency regulation.
16 days agoDaily Update: Key Events in the Cryptocurrency Market
A summary of significant developments in the cryptocurrency market, including price movements, regulatory news, and notable transactions.
16 days agoWLFI token rises 23% before upcoming Mar-a-Lago crypto forum
The WLFI token, supported by the Trump family, has experienced a 23% increase in value ahead of a cryptocurrency forum scheduled to take place at Mar-a-Lago.
16 days agoNevada files lawsuit against Kalshi over prediction market regulations
The state of Nevada has initiated legal action against Kalshi, a prediction market platform, following its unsuccessful attempt to halt state regulatory measures.
17 days agoCrypto lobby establishes working group for prediction market regulations
The Digital Chamber has launched a working group aimed at clarifying regulations surrounding prediction markets in the cryptocurrency sector.
17 days agoStripe's Bridge Receives Conditional Approval for National Bank Charter
Bridge, owned by Stripe, has obtained conditional approval from the OCC to operate as a national bank.
17 days agoCFTC Chair Defends Prediction Markets Against State Lawsuits
CFTC Chair Michael Selig reaffirms support for prediction markets amid ongoing state lawsuits challenging their legality.
17 days agoSouth Korea ends nine-year ban on corporate cryptocurrency activities
South Korea has lifted its nine-year ban on corporate cryptocurrency activities, allowing companies to engage in crypto trading and investments. This policy change is expected to boost the local crypto market and attract foreign investment.
17 days agoCFTC Defends Polymarket and Kalshi Against State Regulatory Actions
The U.S. Commodity Futures Trading Commission is taking steps to protect Polymarket and Kalshi from regulatory pressures imposed by state regulators.
17 days agoRipple CEO Suggests Crypto Bill Approval Could Happen in April
Ripple's CEO has indicated that a deal on the crypto bill is approaching, with a potential approval timeline set for April.
17 days agoPoland's President Vetoes MiCA Bill Again Amidst Crypto Firms Seeking Licences Abroad
Poland's President has vetoed the MiCA bill for a second time, prompting local cryptocurrency firms to consider obtaining licences in other countries.
- 18 days ago
Germany's central bank president discusses stablecoin and CBDC advantages
The president of Germany's central bank highlighted the potential benefits of stablecoins and central bank digital currencies (CBDCs) for the European Union, emphasising their role in enhancing financial stability and efficiency.
18 days agoHong Kong regulator approves Victory Fintech as a trading platform
Victory Fintech has been added to Hong Kong's list of approved trading platforms by the local regulator, enhancing the city's growing fintech landscape.
18 days agoUS Senate's timeline for passing the CLARITY Act on cryptocurrency remains unclear
The future of the CLARITY Act, aimed at providing a regulatory framework for cryptocurrency, is uncertain as it awaits consideration in the US Senate.
18 days agoOKX obtains EU payment licence to enhance stablecoin offerings
OKX has secured a payment licence in the European Union, allowing the company to expand its stablecoin services and improve payment solutions for its users.
18 days agoAnimoca Brands obtains Dubai crypto licence to enhance Middle East operations
Animoca Brands has secured a Virtual Asset Service Provider licence in Dubai, allowing the company to expand its services in the Middle East region.
18 days agoRussian official reports $129 billion in annual cryptocurrency transactions
A Russian finance ministry official revealed that approximately $129 billion in cryptocurrency is moved annually, highlighting a daily volume of $648 million amid ongoing regulatory efforts.
19 days agoSenators request investigation into $500M UAE investment in Trump-related WLFI
US senators have urged for a probe into a $500 million stake held by the UAE in WLFI, a company linked to Donald Trump, citing national security concerns.
20 days agoRoundhill launches election event contract ETFs in the US
Roundhill Investments has introduced event contract ETFs that focus on prediction markets for upcoming elections, which could change the landscape of investment strategies in the United States.