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.

EU Lawmakers Include Cryptocurrency in Anti-Corruption Agenda
European Union lawmakers are advocating for the integration of cryptocurrency regulations into the anti-corruption agenda, aiming to enhance transparency and accountability in financial transactions.
Greece Proposes 10% Capital Gains Tax on Cryptocurrency Transactions
Greece is planning to implement a 10% capital gains tax on cryptocurrency, reduced from the 15% previously considered in June.
ESMA sets three-month deadline for crypto firms to exit non-compliant stablecoins
The European Securities and Markets Authority has issued a three-month ultimatum for crypto firms to cease operations involving stablecoins that do not comply with regulations.
Greece to introduce 10% capital gains tax on cryptocurrency investments
The Greek government is set to implement a 10% capital gains tax on profits from cryptocurrency transactions, aiming to regulate the growing digital asset market.
Polygon Open Money Stack Expands to TRON for U.S. Payment Access
Polygon has announced the expansion of its Open Money Stack to the TRON network, enhancing access to regulated payment systems in the United States.
Greece to introduce 10% tax on cryptocurrency profits with €500 exemption
Greece plans to implement a 10% tax on profits from cryptocurrency investments, allowing for an annual exemption of €500. This move aims to regulate the growing crypto market in the country.
Cuomo calls for bipartisan support from crypto industry for federal regulations
Andrew Cuomo has urged the cryptocurrency industry to support both political parties to facilitate the passage of federal regulations.
Cuomo claims crypto funding for Republicans has alienated Democrats
Andrew Cuomo stated that significant financial support from the cryptocurrency sector to Republican candidates has created a rift with Democratic lawmakers.
Canton CEO urges crypto sector to strengthen adoption amid US policy changes
The CEO of Canton emphasises the need for the cryptocurrency industry to solidify its adoption to navigate potential shifts in US policies affecting the market.
Yapı Kredi Launches Regulated Cryptocurrency Trading Platform
Turkish bank Yapı Kredi has announced the establishment of a regulated cryptocurrency trading business, aiming to expand its services in the digital asset market.
Hyperliquid Faces Regulatory Scrutiny in Singapore Despite Local Headquarters
Hyperliquid is reportedly encountering regulatory questions from Singapore authorities, even though it has established its headquarters in the country.

CFTC Chair Announces New Crypto Regulations to Prevent Future Failures
The Chair of the CFTC stated that upcoming regulations aim to avert incidents similar to the FTX collapse, ensuring greater stability in the cryptocurrency market.
French Hill criticises SEC and CFTC crypto regulations as inadequate
Representative French Hill argues that the SEC and CFTC's crypto regulations do not replace the need for the CLARITY Act, emphasising the importance of clear legislative guidelines for the cryptocurrency industry.
Rep. French Hill Criticises SEC and CFTC Crypto Regulations for Lack of Clarity
Representative French Hill has stated that the cryptocurrency regulations proposed by the SEC and CFTC do not provide sufficient clarity for the industry.
Cardano Implements On-Chain Compliance Rules with CIP-0113
Cardano has launched CIP-0113, introducing on-chain compliance rules aimed at enhancing regulatory adherence within its ecosystem.
Russia Begins Licensing Crypto Exchanges and Custodians
Russia has initiated a licensing process for cryptocurrency exchanges and custodians, establishing a new register to regulate the sector.

Polygon Open Money Stack Expands to TRON for US Payment Access
Polygon's Open Money Stack now supports TRON, enhancing access to regulated US payment systems. This expansion aims to facilitate USDT payments, broadening the network's capabilities.
Hyperliquid establishes Singapore base but lacks MAS licence
Hyperliquid has confirmed its operational base in Singapore; however, it does not possess a licence from the Monetary Authority of Singapore (MAS).
House Finance Chair Criticises Regulator Actions on Crypto as Insufficient
The chair of the House Finance panel has stated that the actions taken by regulators regarding cryptocurrency do not meet the standards set by the proposed CLARITY bill.
Cardano's CIP-0113 Introduces Compliance Rules for ADA Tokens
The Cardano Improvement Proposal 0113 (CIP-0113) aims to implement compliance rules for ADA tokens, enhancing regulatory adherence and security within the Cardano ecosystem.
Rain Applies for OCC National Trust Bank Charter for Stablecoin Custody
Rain has filed for a national trust bank charter with the OCC to provide stablecoin custody services under federal oversight.
Russia registers first crypto exchanges and custodians under new legislation
Russia has officially registered its first cryptocurrency exchanges and custodians as part of new regulatory measures aimed at governing the digital asset market.
DOJ cites Bitcoin Fog ruling in Roman Storm's acquittal attempt
The US Department of Justice has referenced a recent ruling on Bitcoin Fog in its opposition to Roman Storm's bid for acquittal, potentially impacting the outcome of his case.
CFTC proposes federal registration for leveraged crypto exchanges
The Commodity Futures Trading Commission has proposed a new rule requiring federal registration for cryptocurrency exchanges that offer leveraged trading options.
Solana DvP Settlement Mandates Full Cash Payment for Each Trade
Solana's Delivery versus Payment (DvP) settlement system now requires traders to provide 100% cash upfront for every transaction, ensuring immediate liquidity and reducing counterparty risk.
SEC reduces membership to two, altering crypto regulatory landscape
The Securities and Exchange Commission has decreased its membership to two members, leading to significant changes in the regulatory environment for cryptocurrencies due to a previously undisclosed rule.
Bitcoin.de trading suspended after German regulator denies MiCA application
Bitcoin.de's trading activities are currently halted following the rejection of its application under the Markets in Crypto-Assets (MiCA) regulation by the German financial regulator.

Hyperliquid Establishes Base in Singapore Amid Licensing Questions
Hyperliquid has set up operations in Singapore, but it faces scrutiny regarding its licensing status with the Monetary Authority of Singapore.
CFTC Seeks Clearer Regulations for Leveraged Cryptocurrency Trading
The Commodity Futures Trading Commission is advocating for more defined rules regarding leveraged cryptocurrency trading as part of a significant regulatory initiative in the United States.
Conduit Files Lawsuit Against Tether Over Frozen $2.76 Million USDT Wallet
Conduit has initiated legal action against Tether, claiming that a $2.76 million USDT wallet has been frozen for over a year, impacting their operations.
Conduit files lawsuit against Tether over $2.8 million fund freeze
Conduit has initiated legal action against Tether, alleging that the company froze $2.8 million of its funds without providing an explanation.
SEC's new crypto FAQ serves as a reference, not a legal shield, says Mariotti
Renato Mariotti clarifies that the SEC's recently released crypto FAQ is intended for guidance and does not provide legal protection for cryptocurrency firms.
Tether Faces Lawsuit Over $2.76 Million Stablecoin Freeze
Tether has been sued regarding the freezing of $2.76 million in stablecoins. The lawsuit raises questions about the company's practices and the implications for users affected by the freeze.
Conduit Files Lawsuit Against Tether for $2.76 Million in Frozen USDT
Conduit has initiated legal action against Tether, claiming $2.76 million in USDT has been frozen. The lawsuit highlights ongoing tensions in the cryptocurrency sector regarding asset accessibility.
Bill Introduced to Ban US Lawmakers from Betting on Their Own Elections
A new bill seeks to prevent US lawmakers from placing bets on their own election outcomes, aiming to address ethical concerns ahead of the midterms.
Conduit files lawsuit against Tether for $2.76 million in frozen USDT
Conduit has initiated legal action against Tether, claiming $2.76 million in USDT has been frozen. The lawsuit highlights ongoing issues related to cryptocurrency asset management and access.
ECB official cautions against fragmentation without digital euro
A European Central Bank policymaker has warned that the absence of a digital euro could lead to financial fragmentation across the Eurozone.
JPMorgan Collaborates with Solana on Atomic Settlement Programme
JPMorgan is providing its expertise to support Solana's Atomic Settlement Programme, aimed at enhancing blockchain transaction efficiency.
Solana Foundation Introduces Atomic DvP Settlement Tool with JPMorgan's Contribution
The Solana Foundation has launched an atomic delivery versus payment (DvP) settlement tool, developed with input from JPMorgan, aimed at enhancing transaction efficiency in the blockchain space.
CFTC Initiates Rulemaking for Retail Leveraged Cryptocurrency Markets
The Commodity Futures Trading Commission has begun the process of establishing regulations for retail leveraged cryptocurrency markets, aiming to enhance consumer protection and market integrity.
FinCEN Withdraws Proposed Rules on Crypto Mixers and Unhosted Wallets
The Financial Crimes Enforcement Network has retracted its proposed regulations aimed at cryptocurrency mixers and unhosted wallets, which were intended to enhance anti-money laundering measures.
Rain Applies for US Trust Bank Charter to Issue Stablecoins
Rain has submitted an application for a US trust bank charter, aiming to facilitate the issuance of stablecoins.
US Cryptocurrency Regulations Must Endure Upcoming Election Cycle
The article discusses the importance of maintaining stable cryptocurrency regulations in the US as the next election approaches, highlighting potential impacts on the crypto market and investor confidence.
Apple Cash's Banking Partner Enforces Stricter ID Requirements and Maintains Crypto Ban
Apple Cash's banking partner has implemented tighter identification rules for users while continuing its prohibition on cryptocurrency transactions.
CFTC Unveils Regulatory Framework for Cryptocurrency Exchanges
The Commodity Futures Trading Commission has announced its plan to implement regulations for cryptocurrency exchanges, aiming to enhance oversight and protect investors in the digital asset market.
Ex-CFTC Chief Pham Visits Ripple Amid XRP's Nasdaq Listing
Former CFTC Chair Rostin Behnam visits Ripple as XRP prepares for listing on Nasdaq. The meeting highlights ongoing developments in the cryptocurrency sector.
Hong Kong government confirms end-2026 deadline for crypto licensing legislation
The Hong Kong government has reaffirmed its commitment to a deadline of the end of 2026 for the implementation of its crypto licensing bill.
Hong Kong officials reaffirm end-2026 deadline for crypto licensing legislation
Hong Kong government officials have reiterated their commitment to finalising a crypto licensing bill by the end of 2026, aiming to regulate the digital asset sector more effectively.
China's Crypto Ban Ineffective Against $176 Billion P2P Economy
Despite China's ban on cryptocurrencies, a thriving peer-to-peer economy worth $176 billion continues to operate, highlighting the challenges of enforcing such regulations.
FinCEN Withdraws Proposed Regulations on Crypto Wallets and Mixers
The Financial Crimes Enforcement Network has withdrawn its proposed rules aimed at regulating cryptocurrency wallets and mixers, which were intended to enhance anti-money laundering measures.
Solana Foundation Introduces DvP Atomic Settlement Programme
The Solana Foundation has launched the DvP Atomic Settlement Programme, aimed at enhancing transaction efficiency and security within the Solana blockchain ecosystem.

CFTC Advances Crypto Regulation Framework Following CLARITY Setback
The Commodity Futures Trading Commission is proceeding with its cryptocurrency regulatory framework despite recent challenges related to the CLARITY initiative.
Better Markets criticises CFTC's role in regulating retail cryptocurrency
Better Markets argues that the Commodity Futures Trading Commission is not the appropriate regulator for retail cryptocurrency markets, suggesting a need for a more suitable oversight body.
Better Markets criticises CFTC's role in regulating retail cryptocurrency
Better Markets has stated that the Commodity Futures Trading Commission is not the appropriate agency to oversee retail cryptocurrency markets.
CFTC Proposes New Regulations for Leveraged Cryptocurrency Trading
The Commodity Futures Trading Commission has proposed new rules aimed at regulating leveraged cryptocurrency trading in the United States, seeking to enhance market integrity and protect investors.
Solana introduces open-source DvP programme for institutional trade settlement
Solana has launched an open-source Delivery versus Payment (DvP) programme aimed at enhancing trade settlement processes for institutional investors.
US Regulators Advocate for National Cryptocurrency Regulations
US regulators are promoting the establishment of national cryptocurrency rules to enhance the country's competitive position in the global market.
Solana Launches Institutional Settlement Standard with J.P. Morgan's Involvement
Solana has introduced a new institutional settlement standard, developed with input from J.P. Morgan, aimed at enhancing the efficiency of digital asset transactions.
CFTC takes significant steps to regulate offshore crypto trading in the US
The Commodity Futures Trading Commission is implementing measures aimed at bringing offshore cryptocurrency trading back under US jurisdiction, marking a notable shift in regulatory approach.
Crypto PAC endorses 32 House candidates ahead of US midterms
The Crypto PAC has announced its support for 32 candidates running for the House in the upcoming US midterms, aiming to influence policy related to cryptocurrency.

Coinbase's Ryan VanGrack Discusses CFTC Approval Impact on Bitcoin
Ryan VanGrack from Coinbase stated that the recent CFTC approval will create numerous opportunities for Bitcoin, enhancing its regulatory framework and potential market growth.
FinCEN withdraws proposed rule on cryptocurrency mixing due to activity concerns
The Financial Crimes Enforcement Network has retracted its proposed rule on cryptocurrency mixing, citing concerns over the impact on legitimate activities.
US Treasury abandons proposed rules on crypto wallet and mixer surveillance
The US Treasury has decided not to implement regulations targeting unhosted wallets and mixers in the cryptocurrency sector, following significant pushback from industry stakeholders.
CFTC issues no-action letter for crypto futures exchanges
The CFTC has provided a no-action letter allowing cryptocurrency exchanges to offer true perpetual futures contracts, potentially changing the landscape for crypto trading.
Modern Treasury applies for US trust bank charter for digital asset custody
Modern Treasury has submitted an application for a trust bank charter in the US, aiming to provide custody services for digital assets, including stablecoins.
Advocacy Group Responds to Banks' Lawsuit Against OCC Over Charters
An advocacy group has voiced opposition to a lawsuit filed by banks against the Office of the Comptroller of the Currency regarding charters, highlighting concerns over regulatory implications.
CFTC Considers New Regulations for Cryptocurrency Markets
The Commodity Futures Trading Commission is exploring potential new regulations aimed at enhancing oversight of cryptocurrency markets to ensure investor protection and market integrity.
SEC Approves Three Bitcoin and Ether ETPs for Cboe Exchange
The US Securities and Exchange Commission has approved three exchange-traded products based on Bitcoin and Ether for listing on the Cboe exchange, marking a significant development in cryptocurrency investment options.
SEC Approves 3x Leveraged Bitcoin and Ethereum Funds for Trading
The SEC has granted approval for the trading of three times leveraged Bitcoin and Ethereum funds, marking a significant development in cryptocurrency investment options.
CFTC Releases New Guidelines for Cryptocurrency Regulation
The CFTC has unveiled its updated rulebook for cryptocurrency, with Commissioner Selig encouraging the industry to establish operations in the US.

CFTC Introduces New Crypto Regulations Following FTX Fraud Case
The Commodity Futures Trading Commission has unveiled new regulations for the cryptocurrency market, drawing lessons from the $8 billion fraud case involving FTX to enhance oversight and protect investors.
SEC and CFTC classify Bitcoin, Ether, Solana, Stellar, Tezos, and XRP as commodities
The SEC and CFTC have jointly classified Bitcoin, Ether, Solana, Stellar, Tezos, and XRP as digital commodities, marking a significant regulatory development in the cryptocurrency market.
CFTC proposes crypto framework following failed CLARITY vote
The CFTC has joined the SEC in proposing a new framework for cryptocurrency regulation after the recent failure of the CLARITY vote, aiming to establish clearer guidelines for the industry.
CFTC Chairman Selig asserts Commodity Exchange Act is suitable for Bitcoin
CFTC Chairman Rostin Behnam stated that the Commodity Exchange Act effectively regulates Bitcoin, suggesting no need for additional legislation.
CFTC Requests Feedback on Crypto Rulebook Delegating Spot Exchange Oversight
The Commodity Futures Trading Commission is seeking public comments on a proposed rulebook for cryptocurrency regulation, which would allow states to oversee spot exchanges.
Bitcoin Price Remains Below $87K Amid CFTC's New Crypto Regulations
Bitcoin's price has not surpassed $87,000 as the CFTC indicates forthcoming regulations for the cryptocurrency market.
CFTC Proposes Federal Oversight for Cryptocurrency Exchanges
The Commodity Futures Trading Commission has announced a plan to regulate cryptocurrency exchanges under federal oversight, aiming to enhance market integrity and protect investors.
US Treasury Plans to Abandon Crypto Wallet and Mixer Surveillance Regulations
The US Treasury has announced its intention to scrap proposed regulations aimed at increasing surveillance of cryptocurrency wallets and mixers, which were designed to combat money laundering and illicit activities.
CFTC proposes new rules for dedicated cryptocurrency markets
The Commodity Futures Trading Commission has introduced Regulation CTX and CAM, aimed at establishing the first dedicated rules for cryptocurrency markets.
CFTC Proposes Crypto Regulations Alongside SEC, Spot-Market Gap Remains
The U.S. Commodity Futures Trading Commission has proposed new cryptocurrency regulations in conjunction with the SEC. However, concerns persist regarding the existing gap in regulations for spot markets.
CFTC advances crypto market regulations following Clarity Act setback
The Commodity Futures Trading Commission is proceeding with new regulations for the cryptocurrency market after the Clarity Act did not pass. The proposed rules are currently under review by the White House.
Treasury Department Withdraws Proposed Crypto Wallet Surveillance Regulations
The US Treasury Department has decided to drop its proposed regulations aimed at increasing surveillance of cryptocurrency wallets, which faced significant opposition from industry stakeholders.
SEC approves new 3x leverage for bitcoin and ether traders
The SEC has approved a new 3x leverage option for traders of bitcoin and ether, aimed at those who miss significant market fluctuations.
OKX and ICE to Launch 24/7 Tokenised Stock Trading Under SEC Exemption
OKX and Intercontinental Exchange plan to introduce 24/7 trading of tokenised stocks, leveraging an exemption from the SEC. This initiative aims to enhance accessibility and flexibility in stock trading.
Vivek Ramaswamy's Gubernatorial Campaign Differs from Presidential Crypto Focus
Vivek Ramaswamy's campaign for governor shows a notable absence of the cryptocurrency rhetoric that characterised his presidential bid, indicating a shift in strategy.
Payward and Singapore Gulf Bank launch 24/7 crypto settlement platform
Payward, the operator of Kraken, has partnered with Singapore Gulf Bank to create a 24/7 institutional cryptocurrency settlement platform, enhancing trading efficiency for institutional clients.
Circle and Tether oppose MiCA's bank reserve regulations
Circle and Tether have united in their opposition to the bank reserve rules outlined in the Markets in Crypto-Assets (MiCA) regulation, expressing concerns over the impact on their operations.
French Executives Suggest Tax on Crypto-to-Stablecoin Conversions
French business leaders have proposed a tax on conversions from cryptocurrencies to stablecoins, aiming to regulate the growing digital asset market and enhance fiscal revenues.
US imposes new sanctions on Hamas linked to crypto transfers from France
The US has expanded sanctions against Hamas after tracing cryptocurrency transfers originating from France. This move aims to disrupt financial networks supporting the group.
China asserts cryptocurrency is not anonymous; Hong Kong and South Korea tighten regulations
China has stated that cryptocurrency transactions are traceable. In response, Hong Kong and South Korea are implementing stricter regulations to enhance oversight and compliance in the crypto sector.
Illinois postpones crypto tax rule following industry objections
Illinois has agreed to delay the implementation of a new cryptocurrency tax rule after receiving significant pushback from the industry over recent months.
OKX submits filing to SEC for tokenised stock trading in the US
OKX has filed with the SEC to launch a platform for trading tokenised stocks in the United States, aiming to expand its services in the financial market.
This Week in Crypto Law: Key Developments and Updates
The article discusses recent legal developments in the cryptocurrency sector, highlighting regulatory changes and significant court rulings affecting the industry.
Hill aides express scepticism over crypto tax bill passing this year
A recent Punchbowl News survey indicates that aides on Capitol Hill are doubtful about the passage of the crypto tax bill within the current legislative session.
Former SEC Chair appointed as AI Czar, Bitcoin price predictions rise
The former SEC Chair has been appointed as the new AI Czar. Analysts suggest Bitcoin could reach $600,000 in the current market cycle, reflecting growing optimism among investors.
Community Bankers File Lawsuit Against US Banking Regulator Over Crypto Charters
A group of community bankers has initiated legal action against a US banking regulator, challenging the approval of cryptocurrency charters through what they describe as a 'side door' process.
Illinois Postpones 0.2% Cryptocurrency Tax Implementation Until 2027
The state of Illinois has decided to delay the introduction of a 0.2% tax on cryptocurrency transactions until 2027 following significant legislative pushback.
New Treasury rules may alter stablecoin issuers' dollar redemption process
The US Treasury is proposing new regulations that could impact how stablecoin issuers manage the redemption of dollars, potentially changing the landscape for digital currencies.

