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.
24 days agoCrypto News Australia
UK Court Rules Chinese Law Governs Claims to Seized 61,000 BTC
A UK court has determined that Chinese law will apply to the claims regarding the 61,000 Bitcoin that were seized. This decision could have significant implications for the resolution of the case.
24 days agoCoinGeek
Zumo introduces UK Cryptoasset Regulation Tracker for industry insights
25 days agoBlockchain Reporter
UK High Court Determines Chinese Law Applies to Seized Bitcoin Claims
25 days agoCoinDesk
Coins.ph faces regulatory action from Philippines central bank
Coins.ph, the largest cryptocurrency exchange in the Philippines, is reportedly facing regulatory action from the central bank. The details of the action have not been disclosed.
25 days agoCryptoPotato
UK Judge Rules Chinese Law Governs £4 Billion Bitcoin Fraud Claims
A UK judge has determined that Chinese law applies to claims related to a £4 billion Bitcoin fraud case, impacting the legal proceedings involved.
25 days agoThe Defiant
Blockchain.com applies for CFTC licences for US derivatives and prediction markets
Blockchain.com has submitted applications to the Commodity Futures Trading Commission for licences to operate in the US derivatives and prediction markets sectors.
25 days agoUK Court Decides Chinese Law Applies to Bitcoin Victims' Claims
A UK court has ruled that Chinese law governs the claims of victims seeking restitution for 61,000 Bitcoin. This decision could have significant implications for cryptocurrency legal frameworks.
25 days agoCryptoBriefing
CFTC to Enforce Crypto Exchange Regulations Without Clarity Act
The Commodity Futures Trading Commission plans to implement new regulations for cryptocurrency exchanges, proceeding without the anticipated Clarity Act that aimed to provide clearer guidelines for the industry.
25 days agoCointelegraph
SEC's Leadership Vacuum May Aid in Crypto Rulemaking Efforts
The absence of strong leadership at the SEC could create opportunities for the development of new regulations in the cryptocurrency sector, potentially influencing the future landscape of digital asset governance.
25 days agoU.Today
SEC Filing Reveals Key Ripple Insiders Behind Nasdaq's New XRP Stock
A recent SEC filing has identified significant Ripple insiders as the owners of Nasdaq's new XRP stock, shedding light on the ownership structure.
25 days agoCryptoSlate
UK court rules being defrauded not sufficient for Bitcoin fortune claim
A UK court has determined that simply being defrauded does not provide grounds for claiming a $5 billion Bitcoin fortune.
25 days agoCFTC explores new definitions for cryptocurrency and sports betting
The Commodity Futures Trading Commission is continually redefining its approach to cryptocurrency and sports betting regulations, adapting to the evolving landscape of these markets.
25 days agoRussia approves Sberbank for cryptocurrency trading ahead of launch
Sberbank has received approval from Russian authorities to commence cryptocurrency trading, with plans for a launch in December.
25 days agoGlobal regulatory agenda focuses on crypto corruption and tech tax issues
Discussions on the global regulatory agenda are centred around addressing crypto corruption and implementing a tech tax. These topics are becoming increasingly significant in shaping future regulations.
25 days agoLedger Insights
EU Council proposes supervision of only major crypto firms by ESMA
The EU Council has suggested that only significant cryptocurrency firms should be regulated by the European Securities and Markets Authority (ESMA), aiming to streamline oversight in the crypto sector.
25 days agoDecrypt
UK High Court Ruling Advances Plans to Retain $5 Billion Bitcoin Seizure
A recent High Court ruling in the UK brings the government closer to retaining a $5 billion Bitcoin haul, following a legal battle over the seized cryptocurrency.
25 days agoSouth Korea allows courts to seize Bitcoin for unpaid debts under new rules
New regulations in South Korea enable courts to confiscate and sell Bitcoin to settle unpaid debts.
25 days agoUK High Court supports Chinese law in $5B Bitcoin fraud case
The UK High Court has ruled in favour of Chinese law regarding a fraud case, potentially allowing the retention of a significant Bitcoin seizure valued at $5 billion.
25 days agoUK court ruling strengthens government's case for $5 billion in seized bitcoin
A recent UK court ruling has improved the government's prospects of retaining $5 billion worth of bitcoin that was seized. This decision could have significant implications for cryptocurrency regulation and asset recovery in the UK.
25 days agoChinese fraud victims face setback in UK court over 61,000 Bitcoin case
Victims of a Bitcoin fraud case in the UK have lost a significant court battle regarding 61,000 Bitcoin, impacting their chances of recovering losses.
- 25 days ago
BeInCrypto
TRON Q3 2026 Report Shows $2.21 Trillion in Stablecoin Settlements
The TRON Q3 2026 report highlights significant growth in network activity, with stablecoin settlements reaching $2.21 trillion.
26 days agoScopeLift CEO discusses decline of regulatory justification for governance tokens
The CEO of ScopeLift has stated that the regulatory rationale for value-free governance tokens is diminishing, suggesting a shift in the landscape of cryptocurrency governance.
26 days agoCFTC's crypto framework could face challenges before 2028, warns TD Cowen
TD Cowen suggests that the CFTC's leveraged cryptocurrency framework may struggle to remain viable ahead of the 2028 elections.
26 days agoUK Court Dismisses Significant Ruling in 61,000-Bitcoin Case
A UK court has dropped a key ruling related to a case involving 61,000 bitcoins, impacting ongoing legal proceedings.
26 days agoCrypto PACs report $2.7 million spending on House races ahead of midterms
Political Action Committees (PACs) focused on cryptocurrency have disclosed $2.7 million in spending for House races as the midterm elections approach.
26 days agoBitcoin.com News
TRON Q3 2026 Report Shows $2.21 Trillion in Stablecoin Settlements
The TRON network's Q3 2026 report highlights a significant increase in stablecoin settlements, totalling $2.21 trillion, alongside notable growth in network activity.
26 days agoArgentina central bank director dismisses cryptocurrency advancements this year
The director of Argentina's central bank has stated that there will be no progress in cryptocurrency banking within the current year.
26 days agoFSB Highlights Cross-Border Risks in Stablecoin Regulation
The Financial Stability Board has raised concerns about cross-border risks associated with stablecoins as the market approaches a valuation of $300 billion.
26 days agoNewsBTC
TRON Q3 2026 Report Shows $2.21 Trillion in Stablecoin Settlements
The TRON network reported $2.21 trillion in stablecoin settlements for Q3 2026, highlighting significant growth in network activity.
26 days agoFrance proposes taxing Bitcoin-to-USDC swaps prior to cashing out
A new tax proposal in France aims to impose taxes on Bitcoin-to-USDC swaps before investors convert to fiat currency.
26 days agoSEC Proposes New Crypto Custody Regulations for Advisers and Funds
The SEC has proposed new rules regarding the custody of cryptocurrencies by investment advisers and funds, aiming to enhance investor protection and ensure compliance with existing regulations.
26 days agoEU aims to close MiCA loophole for crypto exchanges operating across 27 countries
The European Union is addressing a loophole in the Markets in Crypto-Assets regulation that allows crypto exchanges to operate in 27 member states with a single licence.
26 days agoLithuania Implements Stricter Crypto Tax Reporting Rules Under DAC8 Directive
Lithuania has introduced tighter regulations for cryptocurrency tax reporting in line with the EU's DAC8 directive, aiming to enhance transparency and compliance in the crypto sector.
26 days agoAustralia suggests leverage limits for crypto-settled derivatives
The Australian Securities and Investments Commission has proposed new leverage caps for crypto-settled contracts for difference to enhance investor protections in the cryptocurrency market.
26 days agoCryptomus and Heleket share UK sanctions target, complicating provider switch
Switching from Cryptomus to Heleket does not eliminate exposure to the same UK sanctions target, raising concerns for users considering the change.
26 days agoKraken parent company gains approval for dirham trading in Dubai
Kraken's parent company has received final approval from VARA to launch dirham trading in Dubai, marking a significant step in its expansion within the UAE market.
26 days agoESMA Calls for Wind-Down of Noncompliant Stablecoins by January 8
The European Securities and Markets Authority has urged the wind-down of stablecoins that do not comply with regulations by January 8.
26 days agoFrench lawmakers move forward with €100,000 crypto wallet disclosure proposal
French lawmakers have advanced a proposal requiring individuals to disclose cryptocurrency wallets holding over €100,000. This initiative aims to enhance transparency in the crypto sector and combat tax evasion.
26 days agoKristin Smith warns of potential irreversibility of crypto regulations
Kristin Smith of the Solana Policy Institute cautions that new cryptocurrency regulations may be difficult to reverse, highlighting concerns over the long-term impact on the industry.
26 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 affecting the industry.
26 days agoCoinbase CEO Brian Armstrong supports SEC's private market access proposal
Brian Armstrong, CEO of Coinbase, has expressed his approval of the SEC's proposal aimed at enhancing access to private markets for investors.
27 days agoFrench lawmakers approve new reporting rule for crypto wallets exceeding €100K
French lawmakers have endorsed a regulation requiring individuals to report cryptocurrency wallets holding over €100,000. This move aims to enhance transparency and combat financial crime in the crypto sector.
27 days agoAmerica’s Credit Unions Address Emerging Crypto and Stablecoin Regulations
America’s Credit Unions are actively engaging in discussions regarding the development of policies for cryptocurrencies and stablecoins as regulatory frameworks begin to take shape.
27 days agoDWF Labs Initiates Legal Action Against Bitgo Over $141 Million Dispute
DWF Labs has filed a lawsuit against Bitgo regarding a dispute over the lock-up of $141 million worth of tokens.
- 27 days ago
Coinme to Close Crypto Kiosks Following $2.5 Million Settlement
Coinme has agreed to a $2.5 million multi-state settlement, leading to the shutdown of its crypto kiosks. The decision follows regulatory scrutiny over its operations.
27 days agoCFTC's crypto market plan under scrutiny following Loper Bright case
The CFTC's new strategy for regulating the cryptocurrency market is facing criticism after the Loper Bright case raised concerns about its effectiveness and implications for the industry.
27 days agoFrance Proposes €800,000 Crypto Exit Tax Following Budget Rejection
France has introduced an €800,000 crypto exit tax after the rejection of its budget. This move aims to regulate cryptocurrency investments and their taxation, impacting investors looking to exit the market.
- 27 days ago
France Proposes Tax on Unsold Cryptocurrency Gains
The French government is considering a tax on cryptocurrency holders based on unrealised gains before they sell their assets.
27 days agoCFTC proposes to distinguish prediction markets from gambling activities
The CFTC has introduced proposals aimed at clarifying the regulatory boundaries between prediction markets and casino gambling, seeking to ensure that these markets operate under distinct regulations.
28 days agoDWF Labs Subsidiaries File $141 Million Lawsuit Against BitGo
DWF Labs' subsidiaries have initiated legal action against BitGo, claiming a breach related to token lock-up agreements, seeking $141 million in damages.
28 days agoFrench Committee Approves Tax on Stablecoin Conversions Effective From 2027
A French committee has approved a tax on conversions of stablecoins, set to take effect in 2027. This decision is part of broader regulatory measures concerning cryptocurrency transactions in France.
28 days agoFrance suggests exit tax for crypto holders relocating abroad with €800,000
The French government has proposed an exit tax on cryptocurrency holders who move abroad and possess assets worth €800,000 or more, aiming to prevent tax evasion.
28 days agoCFTC Chairman Selig expresses disappointment over stalled crypto legislation
CFTC Chairman Rostin Behnam has voiced his disappointment in Congress for failing to advance the Clarity for Digital Tokens Act, which aims to provide regulatory clarity for cryptocurrencies.
28 days agoFrench Committee Approves Stablecoin Swap Tax and Crypto Exit Tax
A French committee has endorsed a tax on stablecoin swaps and a tax on cryptocurrency exits, but subsequently rejected the proposed budget.
28 days agoESMA Reviews Blockchain Assets for Central Clearing in the EU
The European Securities and Markets Authority is examining the role of tokenised collateral in central clearing processes, focusing on the implications for market stability and regulatory frameworks.
28 days agoLithuania Aligns Cryptocurrency User Tracking Regulations with EU Standards
Lithuania has updated its cryptocurrency user tracking regulations to align with the European Union's framework, enhancing compliance and oversight in the digital asset sector.
28 days agoDOJ Reviews Binance's Compliance with 2023 Settlement Terms
The US Department of Justice is examining whether Binance has violated the terms of its 2023 settlement agreement.
29 days agoFranklin Templeton Seeks SEC Relief for Tokenised Fund Transactions
Franklin Templeton is exploring options for regulatory relief from the SEC regarding tokenised fund trades, aiming to enhance the trading of digital assets within its investment offerings.
29 days agoCelsius founder may receive lifetime ban but can trade personal cryptocurrency
The founder of Celsius is facing a potential lifetime ban from trading, yet he retains the ability to trade his own cryptocurrency.
29 days agoDOJ reviews Binance's compliance with 2023 settlement agreement
The Department of Justice is examining Binance's adherence to the terms of its settlement reached in 2023.
29 days agoBlockchain.com applies for CFTC approval for prediction markets and derivatives
Blockchain.com has submitted a request to the Commodity Futures Trading Commission for approval to operate prediction markets and crypto derivatives.
29 days agoUK Imposes Sanctions on Three Cryptocurrency Firms Linked to Russia
The UK government has sanctioned three cryptocurrency firms due to their connections with Russia, aiming to combat financial support for the country amid ongoing geopolitical tensions.
29 days agoCFTC proposes to regulate event contracts under swaps rules amid legal disputes
The U.S. Commodity Futures Trading Commission is seeking to integrate event contracts into existing swaps regulations as ongoing legal challenges continue.
29 days agoUS to seize $1 billion in cryptocurrency linked to Iran sanctions
The US government plans to seize $1 billion in cryptocurrency associated with Iran this week, according to Scott Bessent. This action is part of ongoing efforts to enforce sanctions against the country.
29 days agoFrench finance panel supports taxing Bitcoin-to-stablecoin swaps in 2027 budget
A French finance panel has endorsed the taxation of Bitcoin-to-stablecoin swaps as part of the 2027 budget proposal.
29 days agoBlockchain.com seeks CFTC approval for prediction markets
Blockchain.com is pursuing approval from the Commodity Futures Trading Commission for its prediction markets, aiming to expand its offerings in the derivatives space.
29 days agoCelsius Founder Alex Mashinsky Banned From Crypto Industry in New York Settlement
Alex Mashinsky, founder of Celsius, has been banned from the cryptocurrency industry following a $35 million settlement in New York over allegations of fraud and misleading investors.
29 days agoBlockchain.com applies for US prediction market and derivatives licences
Blockchain.com has submitted applications to the US Commodity Futures Trading Commission for licences to operate prediction markets and derivatives.
- 29 days ago
DWF Labs Subsidiaries File $141 Million Lawsuit Against BitGo
DWF Labs subsidiaries have initiated legal action against BitGo, claiming $141 million over alleged issues related to early token sales.
29 days agoSEC includes crypto assets in November compliance seminar for advisers
The SEC has announced that its compliance seminar for advisers on November 19 will now cover crypto assets, reflecting the growing importance of digital currencies in regulatory discussions.
29 days agoNew York AG obtains $35 million and lifetime crypto ban from Alex Mashinsky
The New York Attorney General has reached a settlement with Alex Mashinsky, securing up to $35 million and imposing a lifetime ban on him from engaging in cryptocurrency activities.
- 29 days ago
DWF Labs subsidiaries file $141 million lawsuit against BitGo
DWF Labs' subsidiaries have initiated legal action against BitGo, claiming a breach of contract regarding a token lock-up agreement, seeking $141 million in damages.
29 days agoUK Imposes Sanctions on Cryptomus and TokenSpot Amid Russia Measures
The UK government has included cryptocurrency firms Cryptomus and TokenSpot in its latest sanctions package targeting Russia, aiming to curb financial support for the country.
29 days agoESMA requests input on tokenised collateral for EU clearing houses
The European Securities and Markets Authority is seeking feedback on the use of tokenised collateral in clearing houses, aiming to address liquidity concerns and enhance market efficiency.
29 days agoESMA investigates tokenised collateral liquidity during financial crises
The European Securities and Markets Authority is seeking evidence on the ability to cash out tokenised collateral in times of financial stress, aiming to assess its impact on EU clearinghouses.
29 days agoBitcoin stabilises around $82,500 following Trump's Iran strike announcement
Bitcoin remains steady near $82,500 after Donald Trump stated he would not strike Iran before the midterm elections.
29 days agoUK imposes sanctions on three crypto exchanges linked to Russian funds
The UK government has sanctioned three cryptocurrency exchanges for their connections to illicit Russian financial activities.
29 days agoFrench lawmakers approve stablecoin swap tax in 2027 budget bill
French lawmakers have endorsed a tax on stablecoin swaps as part of the 2027 budget bill, aiming to regulate the cryptocurrency market.
29 days agoUK imposes sanctions on three crypto exchanges linked to Russia
The UK government has sanctioned three cryptocurrency exchanges due to their alleged connections with Russia, aiming to curb financial activities that may support the country.
29 days agoFinCEN Withdraws Proposed Crypto Regulations Amid Surge in Chinese Stablecoins
The Financial Crimes Enforcement Network has retracted its proposed regulations for cryptocurrencies as the use of stablecoins in China has increased by 43 times.
29 days agoBitcoin Price Surges Past $82,000 Following Trump's Comments on Iran
Bitcoin has rebounded above $82,000 after former President Donald Trump ruled out a military strike on Iran, influencing market sentiment.
29 days agoEU regulators impose 90-day deadline for non-compliant stablecoins
European regulators have set a 90-day deadline for stablecoins that do not comply with new regulations, aiming to enhance financial stability and consumer protection in the cryptocurrency market.
29 days agoESMA Establishes 3-Month Deadline for Non-MiCA Stablecoins
The European Securities and Markets Authority has set a three-month exit period for non-MiCA stablecoins and has included custody services within its regulatory scope.
29 days agoFrance committee endorses stablecoin and crypto exit taxes for 2027 budget
A French committee has approved a tax on stablecoins and a crypto exit tax as part of the budget for 2027.
29 days agoKyrgyzstan Halts USDKG Stablecoin and Burns 50 Million Tokens Following UK Sanctions
Kyrgyzstan has ceased operations of its stablecoin USDKG and burned 50 million tokens in response to sanctions imposed by the UK.
30 days agoUK Sanctions Crypto Exchanges Cryptomus, Heleket and TokenSpot
The UK has imposed sanctions on crypto exchanges Cryptomus, Heleket, and TokenSpot for allegedly aiding Russia in evading sanctions.
30 days agoDWF Labs affiliates file $141M lawsuit against BitGo over token sales
Affiliates of DWF Labs have initiated a lawsuit against BitGo, claiming $141 million in damages related to alleged issues with Falcon Finance and ESPORTS token sales.
30 days agoBitcoin rises to $82,000 following Trump's comments on Iran and oil price drop
Bitcoin has rebounded to $82,000 after Donald Trump ruled out military strikes on Iran, coinciding with a decline in oil prices.
30 days agoUK Imposes Sanctions on Crypto Exchanges for Russia-Linked Activities
The UK government has sanctioned several cryptocurrency exchanges suspected of facilitating evasion of sanctions linked to Russia. This move aims to strengthen measures against financial activities that undermine international sanctions.
30 days agoGreece Proposes 10% Tax on Cryptocurrency Capital Gains for Investors
A draft bill in Greece introduces a 10% tax on capital gains from cryptocurrency investments, impacting how investors manage their portfolios.
30 days agoBitcoin Surges Past $81,000 Following Trump's Comments on Iran
Bitcoin has rebounded to over $81,000 after former President Donald Trump stated he would not pursue military action against Iran.
30 days agoBitcoin Surges Past $81,000 Following Trump's Comments on Iran
Bitcoin has rebounded above $81,000 after former President Donald Trump stated he would not authorise strikes on Iran before the midterm elections.
30 days agoAI super PAC struggles to mirror crypto's electoral strategy
An AI super PAC has not been able to replicate the successful election strategies used by cryptocurrency advocates, highlighting challenges in leveraging similar tactics for political influence.
30 days agoBNY Launches Regulated Crypto Custody Services in the European Union
BNY has expanded its regulated crypto custody services across the European Union, aligning with the Markets in Crypto-Assets (MiCA) framework to enhance security and compliance for digital assets.
30 days agoNFL supports New Jersey in Supreme Court petition regarding Kalshi
The NFL has backed New Jersey authorities in their petition to the Supreme Court concerning Kalshi, a prediction market platform. The case raises questions about the legality of such markets in relation to state gambling laws.
- 30 days ago
ESMA Sets Three-Month Deadline for EU Crypto Platforms to Remove USDT
The European Securities and Markets Authority has mandated that EU crypto platforms must remove Tether (USDT) within three months, as part of the implementation of the Markets in Crypto-Assets regulation.
- 30 days ago
Bitcoin Magazine
Greece Proposes Capital Gains Tax on Cryptocurrency Transactions
The Greek government is planning to implement a capital gains tax on cryptocurrency transactions, according to reports. This move aims to regulate the growing crypto market and ensure tax compliance.
30 days agoNFL supports opposition to prediction markets as Supreme Court considers case
The NFL has joined efforts against prediction markets, urging the U.S. Supreme Court to take action on the matter. This move reflects growing concerns over the legality and implications of such markets.
30 days agoGerman crypto platform undergoes overhaul after MiCA regulation rejection
A German cryptocurrency platform is restructuring its operations following the rejection of the Markets in Crypto-Assets (MiCA) regulation, impacting its business model and compliance strategies.
30 days agoEU regulator mandates removal of unauthorised stablecoins within three months
The EU securities regulator has instructed crypto platforms to eliminate unauthorised stablecoins within a three-month timeframe, aiming to enhance regulatory compliance in the cryptocurrency sector.