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.

CFTC Proposes Definitions for Event Contracts Amid State Gambling Laws
The U.S. Commodity Futures Trading Commission is seeking to define event contracts, which may challenge existing state gambling regulations.
SEC updates token buyback guidance amid $638 million spending
The SEC has revised its guidance on token buybacks as total spending reaches $638 million. This change may impact how companies approach token repurchases in the future.
UK's crypto regulatory application window opens with February deadline
The UK has opened its application window for crypto regulation, with a deadline set for February. This move aims to establish a framework for digital assets in the country.
FCA opens crypto authorisation window in preparation for 2027 UK regime
The Financial Conduct Authority has initiated the authorisation process for cryptocurrency firms as part of the upcoming regulatory framework set to be implemented in 2027.
Overview of Bitcoin Regulation and Taxation in New Zealand
This article outlines the current regulatory framework and tax implications for Bitcoin investors in New Zealand, providing essential information for those looking to navigate the cryptocurrency landscape.
SEC updates token buyback guidance and increases enforcement actions
The SEC has revised its guidance on token buybacks, leading to an increase in enforcement actions related to cryptocurrency compliance.
Importance of Proper Review for MiCA in Protecting Single Market
The article discusses the significance of the MiCA review in safeguarding the integrity of the single market, emphasising the need for careful consideration of regulatory impacts on the cryptocurrency sector.
US Senator Blumenthal Criticises Tether's USDT for Sanctions Evasion
Senator Richard Blumenthal has described Tether's USDT as a 'superhighway' facilitating Iranian sanctions evasion, raising concerns about the cryptocurrency's role in undermining US financial restrictions.
SEC Chair Paul Atkins Commits to Onchain Regulations After CLAIRTY Act Failure
SEC Chair Paul Atkins has pledged to establish onchain fundraising rules despite the recent failure of the CLAIRTY Act, emphasising the need for regulatory clarity in the cryptocurrency sector.
SEC Files Charges Against Cryptoaiml and TSAI Pro Over WhatsApp Scam
The SEC has charged Cryptoaiml and TSAI Pro for their involvement in a $15 million investment scam conducted via WhatsApp.
Illinois Proposes Draft Rules for Taxation of Crypto Assets
Illinois has released draft regulations outlining the tax treatment of decentralized finance (DeFi) and stablecoins, aiming to clarify the state's approach to cryptocurrency taxation.
Illinois proposes regulations for taxing cryptocurrency transactions
Illinois has drafted new rules aimed at taxing cryptocurrency transactions, marking a significant step in the state's approach to digital currencies.

Andrew Cuomo Warns Crypto Regulation May Be Reversed If Democrats Gain Congress
Andrew Cuomo cautions that if Democrats take control of Congress, existing cryptocurrency regulations could be overturned, impacting the industry significantly.
SEC Charges WhatsApp Crypto AI Scams for Allegedly Taking Over $15.3 Million
The SEC has filed charges against scams operating on WhatsApp that reportedly defrauded investors of over $15.3 million through cryptocurrency schemes involving artificial intelligence.
Senate Report Identifies Tether as Key for Iran's Sanctions Evasion
A recent Senate report highlights Tether's role in facilitating Iran's evasion of international sanctions, raising concerns about the implications for global financial systems.
SEC files lawsuit against Cryptoaiml and TSAI over $15 million scam
The SEC has initiated legal action against Cryptoaiml and TSAI, alleging they operated a fraudulent AI trading scheme that defrauded investors of $15 million.
SEC Files Lawsuit Against Cryptoaiml and TSAI for $15 Million Fraud
The SEC has initiated legal action against Cryptoaiml and TSAI, alleging they orchestrated a $15 million scam involving AI trading schemes.
SEC and CFTC crypto regulation to rely on three commissioners after resignation
The regulatory landscape for cryptocurrency at the SEC and CFTC will now depend on three commissioners following a significant resignation, impacting decision-making processes.
Cboe and S&P Dow Jones consider tokenised options contracts in licensing deal
Cboe and S&P Dow Jones are exploring the possibility of tokenised options contracts as part of an extended licensing agreement.
Brazil Enforces New Crypto Rules for Transfers Over $10,000
Brazil has introduced stricter regulations requiring reporting for self-custody cryptocurrency transfers exceeding $10,000. This move aims to enhance oversight and compliance within the growing digital asset sector.
Impact of SEC's New Tokenised Stocks Rules on Market Participants
The SEC's new regulations on tokenised stocks have created distinct winners and losers in the market, affecting various stakeholders and their strategies.
MiCA Regulation Set to Impact DeFi Vaults Amid Challenges
The Markets in Crypto-Assets (MiCA) regulation is poised to affect decentralised finance (DeFi) vaults, but implementing these regulations presents significant challenges.
Apple Removes Restrictions on In-App Bitcoin and Crypto Payments for iOS Apps
Apple has lifted its ban on in-app bitcoin and cryptocurrency payments, allowing iOS apps to facilitate direct on-chain transactions.
Regulators Implement Crypto Rules Amidst Stalled CLARITY Act
The SEC and CFTC are establishing their own regulations for the crypto industry as the CLARITY Act remains stalled until September, providing immediate clarity but posing future risks.
SEC to Consider New Crypto Fundraising Rules Amid Congressional Delays
The SEC will hold an open meeting on August 14 to discuss a proposal that would ease securities registration for crypto firms, as the CLARITY Act remains stalled in Congress.

