Policy & Regulation
189 stories
EU Imposes 24-Hour Breach Reporting for Crypto Wallet Makers
Crypto wallet makers selling in the EU must now alert cyber regulators within 24 hours if they discover an exploited security flaw, as the Cyber Resilience Act's rapid reporting regime takes effect for both hardware and software wallets.
Revolut Data Breach Exposes Wealthy User Passports and Bitcoin Activity
Revolut mistakenly released sensitive identity documents and Bitcoin transaction histories for high-net-worth clients after processing a fake government data request that bypassed standard email authentication controls.
Tether pushes USDT into private credit as defaults climb
Tether is moving USDT-backed financing into the $3 trillion private credit market through a new fund with Fasanara Capital, entering a sector facing rising defaults and investor redemption pressure
Crypto Trust Banks Face New Federal Rules and Hidden Dependencies
Federal trust-bank charters are reshaping crypto custody in the US but leave firms exposed to regulatory shifts and reliance on third-party banks for cash management
Hunter Biden Launches LAPTOP Memecoin With Political Burn Mechanism
Hunter Biden's LAPTOP memecoin will debut on Base with one billion tokens, airdrops for Biden's Substack subscribers and TRUMP token losers, and a supply burn or charity mechanism triggered by political and market outcomes
SEC Targets Blockchain Recordkeeping With Overhaul of Transfer Agent Rules
The SEC is moving to update transfer agent rules for the digital age, proposing new requirements for blockchain-based securities, electronic records, and risk management that could reshape how tokenized stocks are tracked and regulated in the US
AUSTRAC Removes GetCoins After Crypto Scam Complaints Escalate
Australia's AUSTRAC has revoked GetCoins' registration following customer complaints and alleged scam activity, as part of a broader crackdown that saw 45 crypto and remittance providers lose their operating status in the past year
SEC Targets Blockchain Transfer Agents With New Recordkeeping Demands
The SEC's 2026 proposal would force transfer agents to report blockchain-based securities activity, raising the stakes for tokenized share registries and compliance teams navigating on-chain recordkeeping
Stablecoins Push Card Networks to Rethink Liquidity and Settlement
Stablecoins are moving from crypto rails to real-world payments, forcing card networks and banks to confront 24/7 liquidity gaps and working capital demands as settlement volumes surge and new infrastructure models emerge
Gate KYC Rules Decide Who Gets Access to Crypto Services
Gate users face strict identity verification that can block deposits, withdrawals, fiat access, card applications, and stock trading. Regional rules and product-specific checks mean passing KYC once does not guarantee full platform access
CLARITY Act Set to Redraw Crypto Market Power in the United States
The CLARITY Act could overhaul how U.S. crypto businesses operate by shifting regulatory boundaries and compliance costs. Trading platforms, DeFi protocols, and token projects face new winners and losers as legal lines are redrawn.
Robinhood Faces AMC Showdown Over Tokenized Stock Product
Robinhood is refusing AMC's demand to halt trading of its AMC-linked Stock Token, a product that tracks AMC's share price but gives holders no shareholder rights or company ownership. The dispute exposes the legal and regulatory gray zone of tokenized securities.
IMF Disputes El Salvador Bitcoin Purchases as Reserve Grows
El Salvador's Bitcoin holdings have surged by over 1,500 BTC in a year, but the IMF says the increase came from private donations-not government spending-raising new questions about the country's official Bitcoin acquisition claims
Robinhood Chain faces outage as stock token backlash intensifies
Robinhood Chain halted block production for 14 minutes during a surge in onchain stock token activity, triggering legal threats from AMC and raising questions about the risks of tokenizing equities without company involvement
Kalshi hit with massive daily fines as Michigan blocks sports contracts
A Michigan court has imposed a $500000 daily penalty on Kalshi if it fails to block sports event contracts in the state with enforcement extending to intermediaries and geolocation providers as the regulatory battle over prediction markets intensifies
Bitcoin Faces Uncertainty as Fed Policy and Inflation Data Diverge
Bitcoin traders are bracing for two pivotal U.S. economic events in September as the Federal Reserve's policy decision and a major inflation data revision threaten to disrupt rate cut bets and market sentiment
Supreme Court Showdown Looms Over State vs. Federal Crypto Betting Rules
A split between federal appeals courts has put the legality of prediction market sports bets in the hands of the U.S. Supreme Court, with New Jersey challenging the CFTC's authority over platforms like Kalshi
Hyperliquid Strategies Expands Chardan Equity Facility to $2.5 Billion
Hyperliquid Strategies has raised the cap on its Chardan Capital Markets equity facility to $2.5 billion, giving the company more room to issue new shares and potentially increase its HYPE token holdings
Banks Move to Issue Stablecoins, Redefining Crypto's Financial Role
Major banks are preparing to launch their own dollar-backed stablecoins, aiming to control on-chain payments and settlement. This shift could reshape how dollars move globally and challenge crypto-native issuers' dominance.
Australian Crypto Firms Face 10% Turnover Fines as Deadline Looms
Australian crypto companies must secure proper licensing by September 30 or risk fines up to 10% of annual turnover and potential criminal penalties, as ASIC ends its temporary regulatory relief for the sector
Thailand Targets Crypto Wallets With Sweeping New Transfer Rules
Thailand's SEC will require crypto platforms to collect and transmit sender and recipient details for all coin transfers starting February 2027, with stricter checks for transactions over 30,000 baht and mandatory five-year record retention
Robinhood's Tokenized Stocks Face DeFi Liquidity Squeeze and Regulatory Heat
Memecoin traders are driving up volumes on Robinhood Chain by pairing tokens with tokenized stocks, exposing thin liquidity, supply bottlenecks, and regulatory uncertainty as traditional and crypto markets collide
Dubai Court Orders TrueUSD Defendant to Reveal Legal Funding Sources
A Dubai court has set a September 7 deadline for Matthew William Brittain to disclose the origins of millions in legal payments tied to a $456 million TrueUSD reserve dispute, with potential sanctions if he fails to comply
ECB Project Appia Targets Unified Tokenized Finance Across Europe
The European Central Bank's Project Appia aims to design a cross-border tokenized financial ecosystem anchored by central bank money, raising new questions about interoperability, settlement, and the future of wholesale markets in the EU
SEC Proposes Onchain Shareholder Records With Transfer Agent Oversight
The SEC is moving to let regulated transfer agents use public blockchains as official shareholder ledgers, opening the door for tokenized securities while keeping traditional identity checks and regulatory controls in place
Crypto Payments or Bank Transfers in 2026: Which Moves Money Faster
Stablecoins now move billions across borders in seconds, but hidden costs and compliance hurdles remain. Domestic bank rails have caught up on speed, leaving the real contest in international payments and business workflows.
Deribit Dominates Coinbase Derivatives as Institutional Migration Nears
Deribit already holds over 96% of open interest shown on Coinbase's derivatives dashboard, with a September 9 migration set to shift institutional positions and change how trades are settled and managed for major clients
How Crypto On-Ramps and Off-Ramps Move Money In and Out
Crypto on-ramps and off-ramps determine how easily users and businesses can convert between traditional money and digital assets, shaping access, fees, and compliance for U.S. and global participants
Strategy Challenges MSCI Index Rule Targeting Digital Asset Treasuries
Strategy has formally objected to MSCI's proposed index screening, arguing it unfairly targets digital asset treasury firms and could reshape index eligibility for crypto-exposed companies. MSCI's consultation closes September 30, with a decision due in October
Russia's Regulated Crypto Market Opens With Key Gaps and Delays
Russia's new crypto law is now in effect, but investors and companies face years of regulatory uncertainty as critical infrastructure, licensing, and asset eligibility rules remain unfinished until at least 2027
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