Policy & Regulation
100 stories
Trezor Data Breach Exposes Crypto Wallet Buyers to Physical Risk
A breach at a Trezor shipping provider exposed thousands of customer names and addresses, raising concerns about targeted phishing and the potential for real-world attacks on crypto holders
Tether's First Big Four Audit Raises New Questions for Stablecoin Rules
Tether secured its first full audit from a Big Four firm, but new U.S. regulations and reserve requirements could reshape what counts as transparency for stablecoin issuers going forward
Ethereum's Quantum-Safe Upgrade Puts Banks on a 2027 Migration Clock
Ethereum's planned shift to quantum-resistant validator keys could force regulated banks to overhaul custody systems years before quantum computers pose a real threat, exposing a timeline and operational risk few have addressed
OCC-Chartered Crypto Banks Face New Federal Oversight and Rules
Crypto banks with OCC charters must meet strict capital, liquidity, governance, and compliance standards. Ongoing federal supervision shapes how these institutions handle custody, AML, and digital asset activities in the U.S.
Crypto Firms Target National Bank Charters Amid Regulatory Shifts
Digital asset companies are pursuing national bank charters to streamline U.S. operations, reduce state licensing complexity, and access federal oversight-but the move brings new capital, compliance, and activity restrictions under OCC supervision
Bitcoin or Stocks in 2026: Which Asset Fits Your Portfolio Now
Bitcoin's sharp swings and stocks' steady growth highlight key trade-offs for U.S. investors in 2026. Understanding volatility, regulation, and portfolio roles is critical before choosing between these fundamentally different assets
Tether Passes First Full Audit as KPMG Confirms USDT Reserves
Tether has completed its first full independent audit, with KPMG U.S. confirming that the stablecoin issuer's reserves exceeded liabilities by $6.8 billion at the end of 2025, addressing years of scrutiny over USDT's backing
Blockchain Association Urges Supreme Court Review of Custodia Fed Case
The Blockchain Association is pressing the Supreme Court to review Custodia Bank's denied Fed master account, warning the current legal stance could let federal regulators block crypto banks from the U.S. payments system.
Millions to Hold Bitcoin Through Portfolios Without Crypto Apps
Bitcoin exposure is expanding beyond crypto-native platforms as advisers, brokerages, and retirement plans integrate the asset into traditional portfolios, making it accessible to everyday savers who may never use a dedicated crypto app
How Crypto Firms Can Secure an OCC National Trust Bank Charter
Crypto companies seeking an OCC national trust bank charter face rigorous federal requirements, including detailed business plans, capital standards, and ongoing supervision. The process reshapes regulatory obligations but does not eliminate them for digital asset firms
Russia Proposes $58K Annual Cap for Retail Crypto Purchases
Russia's central bank plans to restrict retail crypto trading to Bitcoin, Ethereum, and USDT, capping annual purchases at ₽300,000 per broker, while qualified investors could access broader markets without limits
Fidelity Seeks SEC Approval to Add Staking to Ethereum ETF
Fidelity has filed to enable staking and quarterly cash payouts for its $898 million spot Ethereum ETF, aiming to compete with rivals as U.S. crypto fund structures evolve under new IRS guidance.
SEC and CFTC Push Crypto Rules Without Congressional Approval
U.S. regulators are preparing new crypto rules that could reshape the industry, but without Congressional action, these measures may lack long-term durability and leave key market questions unresolved
CFTC Order Keeps Kalshi Running as $36B Lawsuit Escalates
A federal order allows Kalshi to keep operating after New York's lawsuit threatened to halt its event contracts nationwide, raising urgent questions about the boundaries between state gambling laws and federal derivatives regulation
Crypto ATM Limits and KYC Rules Depend on Location and Operator
Bitcoin ATM users face different identity checks and transaction caps depending on state law, operator policy, and fraud controls. U.S. rules, operator risk models, and cash availability all shape how much crypto you can buy or withdraw.
Australia Tightens Crypto ATM Rules Amid Scam and Fraud Concerns
Australia's crypto ATM sector faces strict AUSTRAC oversight, including cash limits, enhanced customer checks, and mandatory scam warnings, as regulators respond to rising financial crime risks and rapid growth in machine installations.
Crypto Tax Havens vs. Low-Tax Countries: What Investors Overlook
Zero crypto tax rates attract attention, but hidden costs, residency rules, and reporting requirements can outweigh headline savings. Investors must compare total tax burden, legal certainty, and banking access before choosing a jurisdiction
UK Ranks Third in Bitcoin Adoption but Cannot Hold Seized BTC
The UK's high Bitcoin adoption score is driven by policy and enforcement, but court rules prevent the government from treating over 60,000 seized BTC as national reserves
SEC to Vote on Crypto Fundraising Rules With $75M Exemption at Stake
The SEC will consider a proposal that could let crypto projects raise up to $75 million without full securities registration, but key eligibility and resale details remain unknown ahead of Friday's vote
South Korea Drops Crypto Transfer Threshold, Expands AML Rules
South Korea will require all crypto transfers between registered platforms to include sender and recipient data, removing the previous $700 minimum and introducing stricter anti-money laundering controls for foreign exchanges and personal wallets.
Russia Proposes BTC, ETH, USDT Trading With Retail Crypto Limits
Russia's central bank has outlined draft rules to allow Bitcoin, Ethereum, and Tether trading on regulated exchanges, but will restrict annual crypto purchases for non-qualified investors to 300,000 rubles per intermediary
Coinbase and Blockstream Push for Wider AI Access in Crypto Security
Major crypto firms are urging AI labs to grant vetted security researchers greater access to advanced models, warning that current restrictions may leave digital asset infrastructure exposed to evolving cyber threats
Cardano Spot ETF Path Opens as Grayscale Withdraws Filing
Cardano became eligible for a spot ETF under new SEC rules, but Grayscale withdrew its Cardano Trust ETF application just before the shortcut took effect, leaving ADA without a dedicated U.S. sponsor and raising questions about future institutional demand
Crypto ATM Operators Face New Scrutiny Over AML and Scam Risks
Crypto ATM operators are under pressure to strengthen anti-money laundering controls as regulators warn of rising scam losses and evolving criminal tactics. Enhanced monitoring, wallet screening, and consumer protections are now in focus.
Crypto ATM Rules Tighten: KYC, AML, and State Limits Explained
Crypto ATMs face stricter rules as U.S. states and global regulators ramp up KYC, AML, fraud prevention, and licensing requirements, making compliance more complex for operators and reducing anonymity for users
Tokenized Real-World Assets Gain Traction in Crypto Finance
Tokenized real-world assets are moving onto blockchains, allowing U.S. Treasuries, stocks, and funds to be traded and managed on-chain. This shift is drawing institutional interest and raising new regulatory and liquidity questions
US Sanctions Reveal $6.3B Crypto Settlement Network Tied to Iran, Russia
US authorities have sanctioned crypto platforms Shelbit and Aban Tether, exposing a $6.3 billion blockchain network allegedly used to move funds between Iran, Russia, and other sanctioned entities, raising new compliance and enforcement risks
Grayscale Withdraws Cardano, Hedera, and Polkadot ETF Filings in Minutes
Grayscale has abruptly withdrawn its ETF registration statements for Cardano, Hedera, and Polkadot, leaving five other altcoin ETF proposals in preliminary status as regulatory and market uncertainty persists
EU Sets August 23 Deadline for HTX Crypto Holders Amid Sanctions Risk
Crypto users and businesses in the EU must determine if their accounts involve HTX (HUOBI GLOBAL SA) before August 23 or risk violating new sanctions. The regulatory move raises urgent questions about exchange control and withdrawal options
Brazil to Impose 24-Hour Hold on Large Crypto Transfers in 2027
Brazil's central bank will require crypto exchanges to delay transfers over $10,000 to foreign platforms or self-custody wallets for up to 24 hours starting January 2027, aiming to curb financial fraud and improve oversight
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