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.
8 days agoThe Defiant
SEC Files Charges Against BG Wealth and DSJ Exchange Over Crypto Fraud
The SEC has charged BG Wealth and DSJ Exchange with fraud involving $130 million in cryptocurrency, alleging deceptive practices in their operations.
8 days agoBitcoin.com News
Binance and Itau Apply for Crypto Licences in Brazil Amid Competitors Exiting
8 days agoThe Cryptonomist
Russia allows overseas crypto payments but restricts domestic transfers
8 days agoCryptoBriefing
Crypto Council presents 238-page regulatory framework for crypto vaults to SEC
The Crypto Council has submitted a detailed 238-page framework to the SEC, outlining proposed regulations for crypto vaults. This initiative aims to clarify the regulatory landscape for digital asset storage and management.
8 days agoCryptoSlate
Circle urges SEC to remove Wall Street rule hindering stablecoin growth
Circle is calling on the SEC to eliminate a regulation that it claims is obstructing the development of stablecoins, arguing that the rule imposes significant costs on the industry.
8 days agoFrance's Senate approves crypto tax data bill, awaits National Assembly decision
The French Senate has approved a bill to share crypto tax data with foreign authorities, pending National Assembly approval. The bill supports participation in the OECD's Crypto-Asset Reporting Framework, enhancing cross-border tax compliance.
8 days agoICE to Launch US-Regulated Hyperliquid Perpetual Contracts with TradeXYZ
Intercontinental Exchange (ICE) is set to introduce US-regulated hyperliquid perpetual contracts in collaboration with TradeXYZ, aiming to enhance trading options in the derivatives market.
8 days agoCointelegraph
French Senate passes legislation for automatic crypto tax data sharing
The French Senate has adopted a bill that mandates the automatic sharing of cryptocurrency tax data, aiming to enhance tax compliance and transparency in the digital asset sector.
8 days agoBitcoin Magazine
U.S. Treasury Imposes Sanctions on Crypto Launderers Linked to North Korea
The U.S. Treasury has sanctioned individuals involved in laundering cryptocurrency for North Korea, specifically related to fraudulent labour schemes. This action aims to disrupt financial networks supporting the regime's illicit activities.
- 8 days ago
BeInCrypto
KuCoin Withdraws Operations from Russia and Belarus Amid EU Sanctions
KuCoin has announced its exit from Russia and Belarus in response to tightening EU cryptocurrency sanctions.
- 8 days ago
Crypto Exchange HTX to Exit UK Following FCA Settlement
HTX has reached a settlement with the Financial Conduct Authority, agreeing to cease its operations in the UK.
8 days agoBrazil's Crypto Licence Deadline Creates Uncertainty for Investors
Brazil's upcoming deadline for crypto licence applications has raised concerns among investors due to regulatory hurdles and uncertainty surrounding compliance.
- 8 days ago
US Sanctions Two Russians for Alleged Crypto Transactions with North Korea
The US has imposed sanctions on two Russian individuals accused of facilitating the conversion of $5.5 million in cryptocurrency for North Korea, aiming to curb the regime's access to funds.
- 8 days ago
NewsBTC
DTCC Introduces Tokenised Securities Service for Wall Street Settlement Testing
The Depository Trust & Clearing Corporation has launched a tokenised securities service as Wall Street explores new settlement systems. This initiative aims to enhance efficiency and transparency in securities transactions.
- 8 days ago
CoinDesk
Tokenized stock venue on Canton may lead SEC framework trading
A tokenized stock venue on Canton is positioned to potentially execute the first trade under the SEC framework, possibly ahead of competitors OKX and ICE.
- 8 days ago
Senator Bill Hagerty Discusses U.S. Strategic Bitcoin Reserve Expansion
Senator Bill Hagerty addresses the potential expansion of the U.S. Strategic Bitcoin Reserve and its implications for the future of dollar hegemony.
- 8 days ago
HTX Exits UK Market Following Court Settlement with FCA
Cryptocurrency exchange HTX has ceased operations in the UK as part of a court agreement with the Financial Conduct Authority, raising concerns about the status of users' funds.
8 days agoHTX to Cease Unlawful Cryptocurrency Promotions in the UK Following FCA Action
HTX has agreed to stop its illegal cryptocurrency promotions in the UK after being challenged by the Financial Conduct Authority (FCA). The decision comes amid increasing scrutiny of crypto advertising practices.
- 8 days ago
U.S. imposes sanctions on Russian nationals for laundering crypto for North Korea
The U.S. has sanctioned Russian individuals accused of laundering millions in cryptocurrency for North Korean IT workers involved in fraudulent activities.
8 days agoCoinbase applies for cryptocurrency licence in Brazil, assures no service disruption
Coinbase has submitted an application for a cryptocurrency licence in Brazil and stated that it does not anticipate any disruption to its services during the process.
8 days agoDecrypt
US Treasury Sanctions 11 Individuals Linked to North Korean Crypto Scheme
The US Treasury has imposed sanctions on 11 individuals involved in a North Korean scheme that facilitated the movement of millions in cryptocurrency through IT workers.
8 days agoNorth Korea's $600 Million Fake Worker Scheme Linked to Cryptocurrency
A report reveals that North Korea's fraudulent worker operations, valued at $600 million, are connected to cryptocurrency activities, highlighting the regime's efforts to generate revenue through deceptive means.
8 days agoECB President Christine Lagarde announces resignation for February 2027
Christine Lagarde, President of the European Central Bank, has confirmed she will step down in February 2027.
8 days agoKalshi and co-founders face 14 illegal gambling charges in Utah
Utah has filed 14 illegal gambling charges against Kalshi and its co-founders, alleging unlawful promotion of sports betting. The case follows a civil lawsuit aimed at halting operations and recovering profits from Utah residents.
- 8 days ago
Thai Supreme Court rules bitcoin is classified as property in theft case
The Thai Supreme Court has determined that bitcoin is considered property, following a case where a thief challenged their conviction.
8 days agoUnchained
Kalshi Faces Criminal Charges in Utah Linked to State Agent's Sports Bets
Kalshi has been charged with criminal offences in Utah concerning sports wagers made by a state agent.
9 days agoBlockchain Reporter
Visa's Stablecoin Settlement Reaches $25 Billion Annualised Run Rate
Visa's stablecoin settlement has achieved an annualised run rate of over $25 billion, marking a tenfold increase compared to the previous year.
- 9 days ago
Crypto News Australia
Australia's Consultation on Crypto Tax Reporting Concludes
The consultation period for Australia's crypto tax reporting has officially closed, allowing stakeholders to submit their feedback on proposed regulations.
9 days agoCFTC Chair envisions fridges capable of staking Ether and launching memecoins
The Chair of the CFTC suggests that everyday appliances, like fridges, could eventually stake Ether and create memecoins, highlighting the potential future integration of AI and cryptocurrency.
9 days agoCFTC Chair Selig discusses future of AI in autonomous crypto trading
CFTC Chair Rostin Behnam envisions a future where AI agents could autonomously trade cryptocurrencies, highlighting the potential for innovation and regulatory challenges in the evolving digital asset landscape.
- 9 days ago
Ripple and DriveWealth Partner for Stablecoin Settlement in Global Brokerage
Ripple and DriveWealth have announced a collaboration to integrate stablecoin settlement into global brokerage services, enhancing transaction efficiency and accessibility for users.
- 9 days ago
SEC Proposes New Crypto Custody Rules for Advisers and Funds
The SEC has proposed new rules regarding crypto custody, which could provide expanded options for financial advisers and investment funds in managing digital assets.
- 9 days ago
SEC Highlights Tokenization and Market Infrastructure in 2027 Examination Focus
The SEC has identified tokenization and market infrastructure as key priorities for its examination programme in 2027, aiming to enhance regulatory oversight in these areas.
9 days agoBithumb faces inspections following employee data leak
Bithumb has reported a leak of employee data, prompting regulatory authorities to conduct on-site inspections. The incident raises concerns about data security within the cryptocurrency exchange.
9 days agoCanadian ‘crypto king’ trial set for jury deliberation as proceedings conclude
The criminal trial of the Canadian cryptocurrency entrepreneur, known as the ‘crypto king’, is nearing its end, with jury deliberations expected to begin soon.
9 days agoRobinhood reports record $1.4 billion revenue amid 14% profit decline
Robinhood has announced a record revenue of $1.4 billion, but a 14% drop in profit reveals underlying portfolio losses.
9 days agoBitGo and Jupiter Introduce Institutional Solana Staking Services
BitGo and Jupiter have launched a new institutional staking service for Solana, providing regulated custody solutions for investors. This initiative aims to enhance security and accessibility for institutional clients in the cryptocurrency market.
- 9 days ago
CFTC Chief Raises Concerns on AI Regulation Amid Autonomous Trading Potential
The CFTC chair has highlighted the challenges of regulating AI in trading, while also recognising its potential to lead to autonomous trading systems.
9 days agoFEC hack may obscure crypto PAC spending ahead of midterm elections
A reported hack of the Federal Election Commission could impact the transparency of cryptocurrency political action committee spending before the midterm elections.
9 days agoWisdomTree's Will Peck advocates for global access to tokenised funds
Will Peck of WisdomTree is promoting the idea of providing global access to US-regulated tokenised funds, aiming to enhance investment opportunities across borders.
9 days agoUS Imposes Sanctions on Crypto Facilitators Tied to North Korean Schemes
The US government has sanctioned individuals and entities involved in cryptocurrency operations linked to North Korean IT worker schemes, aiming to disrupt funding for the regime's illicit activities.
- 9 days ago
Itaú Bank Establishes Crypto Role as Brazil Halts Licensing for New Firms
Itaú, a major Brazilian bank, has formalised its involvement in the cryptocurrency sector as Brazil's regulatory body closes its licensing window for new crypto businesses.
- 9 days ago
C2FO and Ripple Introduce Instant-Pay Settlement on XRP Ledger
C2FO and Ripple have announced plans to implement instant-pay settlement solutions on the XRP Ledger, aiming to enhance transaction efficiency and speed within the financial ecosystem.
9 days agoCoinpedia
Thailand Supreme Court Rules Bitcoin is Legal Property in Robbery Case
Thailand's Supreme Court has ruled that Bitcoin qualifies as property under Thai law, following a robbery case where a tourist was forced to transfer Bitcoin. The ruling upheld a 10-year prison sentence and ordered the return of the stolen Bitcoin or equivalent compensation.
9 days agoBessent calls for closer cooperation among US crypto regulators
Treasury Secretary Scott Bessent proposed enhanced coordination among federal regulators to address gaps in US crypto regulation following the stalled CLARITY Act. He highlighted concerns over crypto businesses losing banking access and the role of stablecoins in connecting digital assets to Treasury demand.
9 days agoThailand’s Supreme Court Rules Bitcoin as Legal Property
The Supreme Court of Thailand has officially recognised Bitcoin as legal property, marking a significant development in the country's approach to cryptocurrency regulation.
9 days agoItaú launches crypto custody and trading services under new regulations
Brazil's Itaú has officially introduced cryptocurrency custody and trading services, complying with a new regulatory framework. The bank will support 15 different crypto assets as part of its offering.
9 days agoBrazil's largest bank establishes first formal crypto brokerage under new regulations
Brazil's largest lender has become the first bank to officially launch a cryptocurrency brokerage, complying with new regulatory frameworks for digital assets.
9 days agoCoinGeek
Canada introduces new regulations for stablecoins
Canada has announced new regulations governing the use of stablecoins, while the OCC is advocating for US banks to issue their own stablecoins.
10 days agoBybit obtains licence for cryptocurrency exchange operations in Dubai
Bybit has secured a licence to operate its cryptocurrency exchange services in Dubai, enhancing its presence in the Middle East market.
- 10 days ago
USDC Surpasses Tether in Euro Trading Amid MiCA Regulations
USDC has overtaken Tether in euro trading volumes as the Markets in Crypto-Assets (MiCA) regulations influence the stablecoin market dynamics.
- 10 days ago
Polymarket Probe Reassesses CFTC's Authority in $400K VPN Case
The investigation into Polymarket's operations is revisiting the Commodity Futures Trading Commission's jurisdiction, particularly in relation to a soldier's use of a VPN and a $400,000 transaction.
- 10 days ago
Coinbase Ireland Faces €3.25 Million Regulatory Fine
Coinbase Ireland has been imposed a regulatory penalty of €3.25 million due to compliance issues. The fine highlights ongoing scrutiny of cryptocurrency exchanges by regulatory bodies.
10 days agoBinance Suspends New Loans and Margin for Brazilian Users Before Licensing Deadline
Binance has halted new loans and margin trading for users in Brazil as it approaches a licensing deadline. The decision affects Brazilian customers seeking to engage in these financial services.
10 days agoEx-CFTC Chair Supports White House Plan for Firms to Hack Cybercriminals
Former CFTC Chair Christopher Giancarlo endorses the White House's proposal allowing private firms to hack cybercriminals, stating it is a reasonable approach to combat cyber threats.
10 days agoCFTC Requests Federal Judge to Stop Kalshi Gambling Case in Utah
The Commodity Futures Trading Commission has filed a request with a federal judge to halt the ongoing gambling case involving Kalshi in Utah.
10 days agoCryptoPotato
South Korea Considers Further Suspension of Crypto Tax Until 2029
South Korea is contemplating another suspension of its cryptocurrency tax, with 2029 emerging as the primary target date for implementation.
10 days agoCoinbase to Conduct One-Time MiCA Stablecoin Conversion for EEA Users
Coinbase will carry out a one-time conversion of MiCA stablecoins for users in the European Economic Area on Friday.
10 days agoCFTC Files Lawsuit Against Utah Over Kalshi Regulatory Concerns
The Commodity Futures Trading Commission has sued Utah, expressing concerns that a crackdown on Kalshi could undermine federal regulatory authority.
10 days agoPolymarket Under CFTC Investigation for Alleged 2022 Settlement Breach
Polymarket is reportedly facing a renewed investigation by the CFTC to determine if it violated terms of a settlement reached in 2022.
10 days agoRipio Pursues Crypto Broker Licence in Brazil Before Filing Deadline
Ripio is actively seeking a cryptocurrency broker licence in Brazil as it approaches the regulatory filing deadline.
10 days agoCFTC files lawsuit against Utah over prediction markets regulation
The Commodity Futures Trading Commission has sued the state of Utah to prevent it from taking action against prediction markets, asserting that such state-level regulations conflict with federal law.
10 days agoU.S. Agency Files Lawsuit Against Utah Over Kalshi Betting Operations
The U.S. Commodity Futures Trading Commission has filed a lawsuit against Utah to protect Kalshi's ability to offer betting services in the state.
10 days agoLightning updates invoice regulations following Bitcoin withdrawal attack
Lightning has revised its invoice rules after an incident made Bitcoin withdrawals appear unpaid, raising concerns about security and transaction integrity.
10 days agoPoll shows majority of Americans prefer candidates supporting US financial technology
A recent poll indicates that most Americans favour political candidates who advocate for US-based financial technology solutions.
10 days agoCircle and ACI Worldwide test USDC settlement on Colombia’s Bre-B network
Circle and ACI Worldwide have launched a pilot programme to enable USDC settlements on Colombia's Bre-B instant-payments network, aiming to enhance digital currency transactions in the region.
10 days agoCircle Expands USDC Settlement Services in Colombia
Circle has announced the launch of its USDC settlement services in Colombia, marking a significant expansion into the Latin American market.
10 days agoCoinbase Sets Deadline for EEA Users to Withdraw 14 Restricted Crypto Assets
Coinbase requires EEA users to withdraw 14 restricted crypto assets by October 30, 2026, or face automatic conversion to USDC. Deposits after the deadline may not be credited, and recovery is not guaranteed.
10 days agoCircle’s USDC Surpasses Tether’s USDT in Euro Trading Amid MiCA Regulations
Circle's USDC has overtaken Tether's USDT in euro trading volumes as new MiCA regulations reshape the cryptocurrency market.
10 days agoJanus Henderson and Centrifuge launch first licensed Nasdaq-100 onchain fund
Janus Henderson and Centrifuge have introduced the first licensed fund that brings the Nasdaq-100 index onchain, marking a significant development in the integration of traditional finance with blockchain technology.
- 10 days ago
Deloitte's Rob Massey Discusses IRS Tax Guidance for Bitcoin Investors
Rob Massey from Deloitte outlines important changes in IRS tax guidance that Bitcoin investors should be aware of.
10 days agoLedger Insights
Hong Kong introduces regulated 24/7 trading for tokenised money market funds
Hong Kong has launched a regulated platform for 24/7 trading of retail tokenised money market funds, aiming to enhance investment options for retail investors.
10 days agoCoinbase imposes 3-day deadline for MiCA compliance on stablecoins
Coinbase has set a three-day deadline for stablecoins including USDT and those linked to PayPal and Donald Trump to comply with the Markets in Crypto-Assets (MiCA) regulation.
10 days agoUS Regulator Highlights Tokenization Risks Amidst Asia's Digital Currency Push
The US regulator has raised concerns about the risks associated with tokenisation as Asian countries advance their digital currency initiatives.
10 days agoZcash group calls for transparency after public wallet logs reveal founder histories
The Zcash community is demanding changes following the exposure of founder histories through public wallet logs, raising concerns about privacy and transparency within the cryptocurrency.
10 days agoBinance Applies for Crypto Licence in Brazil Amidst Token Delisting
Binance has submitted an application for a cryptocurrency licence in Brazil while simultaneously delisting 22 tokens from its platform.
10 days agoBinance applies for cryptocurrency licence in Brazil before deadline
Binance has submitted an application for a cryptocurrency licence in Brazil, aiming to comply with regulatory requirements ahead of the upcoming deadline.
- 10 days ago
Solana Introduces Delivery-Versus-Payment Tool to Enhance Settlement Security
Solana has launched a new Delivery-Versus-Payment tool aimed at improving the security of financial settlements by addressing vulnerabilities in the process.
11 days agoSouth Korea's Cryptocurrency Tax Plans Struggle Amidst Yen Stablecoin and e-CNY Growth
South Korea's efforts to implement a cryptocurrency tax are facing challenges as the yen stablecoin and China's e-CNY continue to develop and gain traction.
11 days agoBinance Limits Services and Delists Tokens in Brazil Following Central Bank Regulations
Binance has restricted eight services and delisted 22 tokens in Brazil to comply with new regulations set by the Central Bank.
- 11 days ago
Ripple's New Bank Charter: Implications for XRP Holders
Ripple's recent acquisition of a bank charter raises questions about the benefits for XRP holders, who may not see immediate advantages. The focus appears to be on institutional partnerships and regulatory compliance.
- 11 days ago
Britain's Crypto Licensing Framework Set to Begin Before 2027
The UK's new crypto licensing regime is expected to commence ahead of its planned start in 2027, prompting discussions on regulatory readiness and industry compliance.
11 days agoThis Week in Crypto Law: Key Developments and Updates
The latest updates in cryptocurrency regulation and legal matters are discussed, highlighting significant changes and ongoing cases in the crypto landscape.
- 11 days ago
ESMA Enforces Regulations on Non-Compliant Stablecoins in EU
The European Securities and Markets Authority has implemented strict regulations targeting non-compliant stablecoins within EU services, aiming to enhance financial stability and consumer protection.
- 11 days ago
SEC Proposes Changes to Crypto Custody for Investment Funds
The SEC has introduced a proposal that may alter how investment funds manage and hold digital assets, aiming to enhance regulatory oversight and investor protection.
11 days agoCanada Invites Public Feedback on Proposed Stablecoin Regulations
Canada is seeking public comments on its proposed regulations for stablecoins, coinciding with the US's preparations to implement the GENIUS Act.
11 days agoRipple Secures Final US Bank Charter, CEO Describes It as Significant Development
Ripple has obtained its final US bank charter, a move described by the CEO as significant ahead of the upcoming Swell event.
11 days agoAave's Bitcoin Market Governed by Three Payment Rules, Settled by WBTC
Aave's native Bitcoin market operates under three specific payment rules, with Wrapped Bitcoin (WBTC) being the sole asset used for settlement.
11 days agoCanada Proposes Stablecoin Regulations Limiting Fees and Yield
Canada's draft regulations for stablecoins propose capping redemption fees at 1% and banning yield generation on these digital assets.
11 days agoFrance Opposes ECB's Stance on Stablecoin Rewards in MiCA Review
France has expressed disagreement with the European Central Bank regarding stablecoin rewards during the review of the Markets in Crypto-Assets regulation.
11 days agoCanada initiates consultation on stablecoins following US GENIUS Act
The Canadian government has launched a consultation regarding stablecoins, referencing the US GENIUS Act as part of its framework for digital currencies.
11 days agoKraken Parent Payward Plans CFTC-Regulated Hyperliquid Futures Market
Payward, the parent company of Kraken, is aiming to establish the first CFTC-regulated hyperliquid futures market, enhancing its offerings in the cryptocurrency trading space.
- 11 days ago
SEC Requires 30 Days’ Notice for Tokenised US Stock Venues
The SEC has clarified that tokenised US stock venues must provide a 30-day public notice before launching. This regulation aims to enhance transparency and compliance within the financial markets.
11 days agoSouth Korea's Crypto Tax Implementation Delayed Again Amid 2029 Deadline
South Korea's cryptocurrency tax has been delayed for the fourth time, with the new implementation date now set for 2029, according to reports.
- 11 days ago
SEC Includes Tokenisation and AI in 2027 Examination Watchlist
The SEC has announced that it will examine tokenisation and artificial intelligence as part of its 2027 watchlist, highlighting the growing importance of these technologies in the regulatory landscape.
11 days agoPayward seeks CFTC regulation as first deployer on Hyperliquid’s HIP-3
Payward aims to become the first deployer regulated by the CFTC on Hyperliquid’s HIP-3 platform, marking a significant step in compliance within the cryptocurrency sector.
- 11 days ago
Stablecoin Issuers Must Comply with OCC's GENIUS Act Rules by January
The Office of the Comptroller of the Currency is finalising rules under the GENIUS Act, imposing a compliance deadline for stablecoin issuers in January.
11 days agoDutch crypto investors consider divesting due to wealth tax reform proposal
Proposed reforms to wealth tax in the Netherlands may lead crypto investors to divest their assets. The changes could significantly impact the financial landscape for digital currency holders.
11 days agoSouth Korea lawmakers consider delaying crypto tax implementation to 2029
South Korean lawmakers are discussing the possibility of postponing the implementation of a cryptocurrency tax until 2029, amid ongoing debates about the regulatory framework for digital assets.
11 days agoSouth Korea Considers Delaying Cryptocurrency Tax Implementation Until 2029
South Korean officials are reportedly leaning towards postponing the introduction of a cryptocurrency tax until 2029, amid ongoing discussions about the regulatory framework for digital assets.