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.
18 hours agoCointelegraph
CLARITY Act may assist CFTC in managing prediction markets, says lawyer
A legal expert suggests that the CLARITY Act could provide the Commodity Futures Trading Commission with necessary resources to effectively regulate prediction markets.
20 hours agoPakistan establishes federal unit to enhance cryptocurrency enforcement
22 hours agoWhite House supports ethics provisions in market structure legislation
yesterdayGate Europe CEO warns of potential exits by MiCA-licensed crypto firms
The CEO of Gate Europe has indicated that more cryptocurrency firms licensed under MiCA may leave the EU market due to regulatory pressures.
yesterdayRussian parliament approves new legislation for cryptocurrency regulation
The Russian parliament has passed a law aimed at regulating the cryptocurrency market, establishing a legal framework for digital assets and transactions.
yesterdayUK parliamentary group investigates banking barriers for crypto firms
A UK parliamentary group is examining the challenges faced by cryptocurrency firms in accessing banking services. The inquiry aims to understand the barriers and propose solutions to improve the financial landscape for these businesses.
yesterdayCelsius co-founders Leon and Goldstein to pay over $6 million to FTC
Celsius co-founders Alex Mashinsky and Daniel Goldstein have agreed to pay over $6 million to the Federal Trade Commission as part of a settlement regarding allegations of misleading practices.
2 days agoPatrick Witt postpones military training as CLARITY legislation advances
Patrick Witt has deferred his military training to focus on the CLARITY legislation, which is progressing to the Senate.
2 days agoDemocrats Introduce Consumer Protection Rules in CLARITY Act, Says Coinbase Executive
A Coinbase executive stated that Democrats have incorporated specific consumer protection regulations into the CLARITY Act, highlighting ongoing discussions around ethics and regulation in the cryptocurrency sector.
2 days agoSEC files lawsuit against Mining Automatic and its founder over $22 million scheme
The US Securities and Exchange Commission has sued Mining Automatic and its founder, alleging involvement in a $22 million cryptocurrency mining fraud.
2 days agoNigerian president signs order for crypto regulation and taxation framework
The Nigerian president has signed an order to establish a regulatory framework for cryptocurrencies and their taxation, aiming to provide clarity and guidance for the sector.
2 days agoVietnam imposes fines for unlicensed cryptocurrency trading activities
Vietnam has introduced fines for individuals engaging in unlicensed cryptocurrency trading as it prepares to implement new regulations.
2 days agoRussia's parliament to conduct final readings on cryptocurrency bill
The State Duma of Russia is set to hold final readings on a cryptocurrency bill on Tuesday.
3 days agoSouth Korea investigates 40 cases of cryptocurrency market manipulation
Over the past two years, South Korean authorities have probed 40 cases related to cryptocurrency market manipulation, highlighting ongoing concerns about the integrity of digital asset trading.
3 days agoUS agencies fail to meet GENIUS Act deadline for stablecoin regulations
Federal agencies in the US have missed the deadline to establish final regulations for stablecoins under the GENIUS Act.
5 days agoSenator Warren seeks 2026 reporting on Trump’s crypto earnings after $1.4B disclosure
Senator Elizabeth Warren has requested that Donald Trump report his cryptocurrency earnings for 2026, following a recent disclosure of $1.4 billion in crypto-related income.
5 days agoHSBC receives Bank of England approval for Digital Securities Sandbox
HSBC has been granted approval by the Bank of England to participate in its Digital Securities Sandbox, allowing the bank to explore and develop digital securities solutions.
5 days agoBritish Virgin Islands emerging as a significant crypto hub
The British Virgin Islands are gaining recognition as a legal home for cryptocurrency, attracting businesses due to favourable regulations and a supportive environment.
5 days agoESMA adds 14 new crypto asset service providers to MiCA register
The European Securities and Markets Authority has included 14 new crypto asset service providers in its MiCA register, as the pace of licensing slows following the regulatory deadline.
6 days agoBalaji seeks deal in Malaysia, threatens to exit after Network School investigation
Balaji is pursuing a deal in Malaysia while threatening to exit following a probe into Network School. The investigation has raised concerns about the future of the initiative.
6 days agoBlockchain Association CEO downplays ethics in crypto market structure
The CEO of the Blockchain Association stated that ethical concerns regarding crypto market structure are not a priority for the organisation.
6 days agoFATF calls for enhanced crypto AML measures amid rising stablecoin crime
The Financial Action Task Force has urged countries to accelerate anti-money laundering enforcement for cryptocurrencies as incidents of crime involving stablecoins increase.
6 days agoTrump to discuss CLARITY Act with senators on Thursday
Former President Donald Trump is scheduled to meet with senators to discuss the CLARITY Act, which aims to provide clearer regulations for digital assets.
7 days agoUS Senator criticises Attorney General nominee over crypto unit changes
A US Senator has condemned the Attorney General nominee for plans to dismantle the cryptocurrency enforcement unit, linking it to Donald Trump's pardon of Binance's CEO.
7 days agoCrypto Firms Encounter AML Risks Amid Post-MiCA Migration, Warns AMLA Chair
The chair of the Anti-Money Laundering Authority highlights potential risks for crypto firms during the transition following the Markets in Crypto-Assets regulation.
7 days agoJapan enacts crypto overhaul to regulate digital assets under financial laws
Japan has passed a significant amendment to its financial regulations, bringing digital assets under stricter oversight. This move aims to enhance consumer protection and ensure the stability of the cryptocurrency market.
7 days agoSouth Korea to Integrate Digital Assets into State Asset Management System
South Korea plans to incorporate digital assets into its new state asset management framework, aiming to enhance oversight and regulation of cryptocurrencies and related financial products.
7 days agoKalshi claims CFTC and Michigan orders create 'impossible position'
Kalshi has stated that recent orders from the CFTC and Michigan regulators have placed the company in an untenable situation, impacting its operations.
8 days agoThree US Senators Oppose CLARITY Act Over Ethical Concerns
Three US senators have expressed opposition to the CLARITY Act, citing ethical grounds. A vote on the legislation is expected to take place soon.
8 days agoUS and UK to Align Rules on Tokenization and Stablecoins
The US and UK treasuries are set to harmonise regulations regarding tokenisation and stablecoins, aiming to create a cohesive framework for digital finance across the Atlantic.
8 days agoUK government delays capital gains tax on specific crypto transactions
The UK government has introduced a 'no gain, no loss' approach to defer capital gains tax on certain cryptocurrency transactions, aiming to support liquidity and lending in the crypto market.
8 days agoABA and banking groups oppose yield provisions in CLARITY Act for stablecoins
The American Bankers Association and state banking associations have expressed concerns regarding the yield provisions outlined in the CLARITY Act, arguing that they could pose risks to the financial system.
8 days agoECB selects 36 payment providers for digital euro testing before 2027 pilot
The European Central Bank has chosen 36 payment providers to participate in testing the digital euro, aiming for a pilot programme in 2027.
8 days agoSouth Korea plans pilot for tokenised government bonds using CBDC in 2027
South Korea is set to test tokenised government bonds in conjunction with its central bank digital currency (CBDC) in 2027, aiming to enhance financial innovation and efficiency.
8 days agoWhite House crypto adviser Patrick Witt to begin military training
Patrick Witt, a crypto adviser at the White House, is set to report for military training, according to reports.
9 days agoCLARITY Act receives second law enforcement endorsement ahead of Senate vote
The CLARITY Act has secured a second endorsement from law enforcement as it approaches a Senate vote, highlighting growing support for the legislation aimed at regulating digital assets.
9 days agoGlobal law firm introduces MiCA compliance tool for crypto firms
A global law firm has launched a compliance tool to assist cryptocurrency companies in adhering to the new EU Markets in Crypto-Assets (MiCA) regulations.
9 days agoDonald Trump references senator's death to advocate for crypto legislation
Donald Trump has invoked the recent death of a US senator to promote a new cryptocurrency bill, aiming to push for regulatory clarity in the crypto market.
9 days agoBank of Thailand focuses on USDT in grey money enforcement efforts
The Bank of Thailand is intensifying its crackdown on money laundering by targeting USDT and cash flows associated with grey money activities.
12 days agoDOJ seeks to dismiss charges against BitClub fraud suspect
The US Department of Justice is moving to dismiss charges against an individual accused of a $722 million cryptocurrency fraud involving BitClub.
12 days agoSenate Democrats seek hearings on Trump's cryptocurrency connections
Senate Democrats are advocating for hearings to investigate Donald Trump's ties to cryptocurrency as discussions around the CLARITY Act continue.
12 days agoUS CBDC ban to be enacted without Trump’s approval on housing legislation
The ban on Central Bank Digital Currency (CBDC) in the US will take effect without requiring Donald Trump's signoff on the housing bill.
12 days agoNew Hampshire council rejects proposal for $100 million Bitcoin bonds
The New Hampshire council has voted against a proposal to issue $100 million in Bitcoin bonds, citing concerns over the volatility of cryptocurrency.
12 days agoMiCA Licensing Marks Start of Increased Scrutiny for Crypto Custodians
The Markets in Crypto-Assets (MiCA) regulation introduces licensing for crypto custodians, prompting heightened scrutiny in the industry. This regulatory framework aims to enhance consumer protection and ensure compliance among crypto service providers.
12 days agoCrypto Lobby Invests $189 Million to Influence Washington Politics
The cryptocurrency lobby has launched a significant campaign, investing $189 million to gain political influence in Washington, aiming to achieve regulatory clarity for the industry.
12 days agoEU Parliament approves chat control measures for private chat scanning until 2028
The European Parliament has passed legislation allowing the scanning of private chats for a period extending until 2028, aimed at enhancing online safety and combating child exploitation.
13 days agoWhite House reports no Democratic response on SEC and CFTC nominations
The White House stated it has not received any response from Democrats regarding vacancies at the SEC and CFTC, following a request for nominations.
13 days agoPhantom and Hyperliquid urge CFTC to update onchain derivatives regulations
Phantom and Hyperliquid have requested the Commodity Futures Trading Commission to modernise its regulations concerning onchain derivatives to better accommodate evolving market practices.
13 days agoUK politicians consider permanent ban on crypto donations after Farage scandal
Following the controversy surrounding Nigel Farage, UK politicians are discussing the possibility of implementing a permanent ban on cryptocurrency donations to political parties.
13 days agoCoinGape
Clarity Act Under Review Amid Disputes Over SEC and CFTC Nominations
The White House and Democrats are at odds regarding nominations for the SEC and CFTC, bringing the Clarity Act into focus as discussions continue.
13 days agoBinance CEO Richard Teng Discusses Regulatory Engagement in the EU
Richard Teng, CEO of Binance, outlines the company's efforts to engage with regulators in the EU, highlighting invitations from various authorities as part of their strategy to navigate the regulatory landscape.
13 days agoRevolut confirms USDT delisting applies only to EEA and Switzerland
Revolut has announced that its delisting of Tether (USDT) is restricted to customers in the European Economic Area and Switzerland, clarifying that other regions are unaffected.
13 days agoBank of Korea advances bank-led stablecoin initiative with deposit token pilots
The Bank of Korea is progressing with its bank-led stablecoin initiative as it moves forward with pilots for deposit tokens.
13 days agoBinance co-CEO states regulators invited firm to pursue new licences after MiCA issues
Following setbacks related to the Markets in Crypto-Assets regulation, Binance's co-CEO revealed that regulators have encouraged the company to seek new licences.
13 days agoAlfa-Bank begins testing cryptocurrency trading services
Russia's largest private bank, Alfa-Bank, has started testing cryptocurrency trading services as part of its financial offerings.
13 days agoWyden calls for inclusion of developer protections in crypto legislation
Senator Ron Wyden has urged Senate leaders to maintain protections for developers in the upcoming cryptocurrency bill, emphasising the importance of safeguarding innovation in the sector.
14 days agoOfficials plan MiCA revisions to include non-EU stablecoin issuers
European officials are preparing to revise the Markets in Crypto-Assets (MiCA) regulation to encompass stablecoin issuers based outside the EU, according to a recent report.
14 days agoBank of England governor refutes claims of Farage influencing CBDC policy
The governor of the Bank of England has denied allegations that Nigel Farage's lobbying efforts impacted the central bank's stance on Central Bank Digital Currency (CBDC) policy.
14 days agoRBI Considers Crypto Ban Amidst 39 Million Traders in India
The Reserve Bank of India is contemplating a ban on cryptocurrencies, despite the country having 39 million traders and holdings valued at $2.1 billion.
14 days agoIndia's Crypto Tax Filings Fall Behind Trading Activity, Report Reveals
A report indicates that cryptocurrency tax filings in India are not keeping pace with the growing trading activity, highlighting potential issues in compliance and reporting among investors.
14 days agoKazakhstan President Signs Decree to Boost Cryptocurrency Adoption
The President of Kazakhstan has signed a decree aimed at accelerating the adoption of cryptocurrencies in the country, promoting a more favourable regulatory environment for digital assets.
14 days agoESMA highlights crypto custody risks following MiCA transition
The European Securities and Markets Authority is focusing on the risks associated with cryptocurrency custody as the Markets in Crypto-Assets regulation comes into effect.
14 days agoKalshi appeals New York court's rejection of sports betting law enforcement block
Kalshi has filed a same-day appeal against a New York court's decision that rejected its bid to block the enforcement of a state gambling law affecting sports event contracts.
- 14 days ago
EU to vote on extension of controversial 'chat control' regulations
The European Union is set to vote on the extension of regulations aimed at monitoring online communications, known as 'chat control' rules, which have faced criticism from privacy advocates.
14 days agoJudge Torres Rules Against Kalshi in New York Prediction Markets Case
Judge Torres has ruled unfavourably for Kalshi in a case concerning prediction markets in New York, linked to the ongoing Ripple lawsuit.
14 days agoCFTC files fraud charges against crypto pool operator for $14 million scheme
The Commodity Futures Trading Commission has charged a commodity and cryptocurrency pool operator with fraud, alleging a scheme that resulted in losses of $14 million for investors.
15 days agoSEC plans to address cryptocurrency regulation changes in 2026
The SEC has outlined its intention to focus on cryptocurrency rule changes as part of its agenda for 2026.
15 days agoNew Hampshire lawmakers to discuss $100 million Bitcoin bond proposal
Lawmakers in New Hampshire are set to hold a hearing regarding a proposal for $100 million in Bitcoin bonds, aiming to explore the potential benefits and implications of such a financial instrument.
15 days agoBitcoin Suisse Obtains FSRA Licence for Institutional Crypto Services in Abu Dhabi
Bitcoin Suisse has received a licence from the Abu Dhabi Financial Services Regulatory Authority to offer institutional cryptocurrency services, marking a significant step in its expansion into the Middle Eastern market.
15 days agoNigel Farage resigns from UK Parliament over crypto donation scandal
Nigel Farage has announced his resignation from Parliament following a controversy regarding a cryptocurrency donation. He plans to stand in the upcoming by-election.
15 days agoEU lawmakers establish digital assets policy following MiCA transition
European Union lawmakers have adopted a stance on digital assets policy after the transition period for the Markets in Crypto-Assets (MiCA) regulation concluded.
15 days agoCoinbase receives UK licence to offer derivatives and equities
Coinbase has secured a licence in the UK, enabling it to expand its services to include derivatives and equities trading.
16 days agoUS Bitcoin reserve faces challenges amid interagency control dispute
Federal agencies in the US are reportedly in disagreement over control of the Bitcoin reserve, causing delays in its establishment.
16 days agoU.S. Senate Aims for Final Draft of CLARITY Act by August 7
The U.S. Senate is targeting August 7 for the completion of the final draft of the CLARITY Act.
16 days agoBelgian regulator identifies six unauthorised crypto providers post-MiCA deadline
The Belgian Financial Services and Markets Authority has flagged six cryptocurrency providers operating without authorisation following the Markets in Crypto-Assets regulation deadline.
16 days agoRipple Obtains New EU Crypto Licence Ahead of MiCA Regulations
Ripple has secured a new cryptocurrency licence in the European Union, enabling it to comply with the final requirements of the Markets in Crypto-Assets (MiCA) regulation.
16 days agoSouth Korea considers measures against Polymarket over gambling issues
South Korea is reviewing Polymarket for potential corrective action due to concerns regarding its gambling practices.
16 days agoBinance Halts Crypto Trading Following MiCA Licence Issues in France
Binance has suspended its cryptocurrency trading services in France after failing to secure a Markets in Crypto-Assets (MiCA) licence, impacting its operations in the region.
16 days agoCentral bankers raise concerns about risks of agentic AI in finance
Central bankers have expressed worries regarding the potential risks posed by agentic artificial intelligence in the financial sector, highlighting the need for regulatory measures to address these emerging challenges.
17 days agoDubai Emerges as Leading Crypto Hub in Asia Amid India's Banking Restrictions
Dubai has been identified as the top cryptocurrency hub in Asia, while India implements measures to isolate banks from crypto activities.
17 days agoSouth Africa suggests crypto tax regulations within current tax framework
South Africa has proposed draft guidance for taxing cryptocurrencies, aiming to integrate them into the existing tax system. The new rules seek to clarify tax obligations for crypto transactions and holdings.
18 days agoCLARITY Act Odds Increase to 53% Ahead of Final Text Release
The likelihood of the CLARITY Act passing has risen to 53% as the market anticipates the release of the final text today.
18 days agoUS Marks 250th Birthday Amid Ongoing Uncertainty in Crypto Regulation
The US celebrates its 250th birthday without the passage of the CLARITY Act, leaving the future of cryptocurrency regulation uncertain.
18 days agoRevolut to delist USDT due to regulatory and risk concerns
Revolut has announced plans to delist the USDT stablecoin, citing regulatory issues and associated risks. The decision reflects ongoing scrutiny of cryptocurrency regulations.
18 days agoUS law enforcement group no longer opposes CLARITY Act
A US law enforcement group has withdrawn its opposition to the CLARITY Act, which aims to provide clearer regulations for digital assets. This change may influence the legislative process surrounding cryptocurrency regulation.
19 days agoSen. Gillibrand Advocates for Ban on Memecoin Issuance by Members
Senator Kirsten Gillibrand has stated that proposed cryptocurrency legislation should include a strict prohibition on members of Congress issuing memecoins.
19 days agoUS Senator proposes ban on elected officials creating memecoins
A US Senator has called for legislation to prohibit elected officials from issuing memecoins, citing concerns over potential conflicts of interest and market manipulation.
- 19 days ago
CLARITY Act Progresses as US Senate Prepares to Release Final Text
The CLARITY Act is advancing in the US Senate, with expectations for the final text to be released this week, according to reports.
19 days agoESMA Implements Stricter Regulations for European Prediction Markets
The European Securities and Markets Authority has announced a case-by-case legal classification for prediction markets, raising the entry requirements for operators in Europe.
19 days agoDonald Trump defends $1.4 billion crypto profits made during presidency
Donald Trump stated there is 'nothing wrong' with his $1.4 billion profit from cryptocurrency investments made while in office.
19 days agoESMA warns of potential EU retail ban on prediction market contracts
The European Securities and Markets Authority has indicated that numerous prediction market event contracts may soon be prohibited for retail investors in the EU.
19 days agoEU faces enforcement challenges as MiCA transition period concludes
The European Union's new cryptocurrency regulations are set to be enforced following the end of the MiCA transition period, raising concerns about compliance and implementation across member states.
19 days agoBTSE Introduces Regulated Cryptocurrency Trading Platform in Indonesia
BTSE has launched a regulated cryptocurrency trading platform in Indonesia, aiming to enhance the local digital asset market and provide secure trading options for users.
19 days agoStanChart included in ESMA's first MiCA register update
Standard Chartered has been added to the European Securities and Markets Authority's initial update of the MiCA register for crypto asset service providers.
19 days agoIndia's central bank seeks to separate banks from cryptocurrency activities
The Reserve Bank of India is reportedly intensifying efforts to isolate banks from cryptocurrency transactions, aiming to mitigate financial risks associated with digital currencies.
- 19 days ago
Clarity Act Receives Support from Law Enforcement as Senators Advocate for Crypto Bill
The Clarity Act has gained the backing of its first law enforcement organisation, as senators continue to push for the passage of the cryptocurrency legislation.
20 days agoRipple Co-Founder Supports Venture by US Senator's Son
Chris Larsen, co-founder of Ripple, has endorsed a new venture initiated by the son of US Senator Kirsten Gillibrand, which focuses on market structure legislation.
20 days agoIMF highlights potential of tokenization in financial markets and stability
The IMF has stated that tokenization could significantly transform settlement processes and enhance financial stability, addressing risks in current systems.
20 days agoRussia plans digital ruble rollout on September 1, says central bank governor
The central bank governor of Russia announced that the country is on track to launch its digital ruble on September 1.
20 days agoFBI Director Reveals Strategy Holdings After Disclosure Deadline
FBI Director Kash Patel disclosed his cryptocurrency holdings, including Bitcoin, months after the required deadline, according to reports.