Policy & Regulation

27 stories
An article belongs in Policy & Regulation when its principal subject is digital asset legislation, crypto regulatory enforcement, or taxation of digital assets. Across the hub, consumer protection requirements, global crypto policy trends, and digital asset legal frameworks are treated as connected dimensions of the wider domain rather than isolated keywords. A law, rule, tax duty, enforcement action, compliance process, or sanctions requirement must be the central evidence, while corporate announcements and market reactions serve only as context. Coverage may examine financial reporting obligations, privacy and AML controls, and sanctions compliance rules, then use stablecoin policy frameworks or securities classification disputes to explain consequences for users or markets.

Tether Gold Token Gains Shariah Certification for Islamic Finance

Tether's XAUt token, backed by physical gold, has received Shariah certification, opening the door for Islamic banks and investors to access digital gold products that meet Islamic finance standards

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Zimbabwe Tests Blockchain Tokenization in Regulatory Sandbox Push

Zimbabwe's securities regulator is allowing seven fintech projects to test blockchain-based products under supervision, with most focused on tokenizing assets and infrastructure. The move signals a cautious approach to blockchain adoption in regulated finance.

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Thai Regulator Alleges Bitkub Hid $53M Crypto Theft to Avoid Panic

Thailand's SEC accuses Bitkub of concealing a $53 million crypto theft in 2021, raising questions about exchange transparency and user asset safety as the investigation continues

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ADI Chain Targets Institutional Tokenization on Ethereum Layer 2

ADI Chain, a zkRollup Layer 2 on Ethereum, aims to provide banks, governments, and companies with compliant infrastructure for stablecoin payments and real-world asset tokenization, backed by major partners and a custom gas token.

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How ADI Chain L3 Rollups Reshape Blockchain Compliance and Scalability

ADI Chain L3 rollups introduce a three-layer zero-knowledge architecture, enabling organizations to deploy isolated execution environments with customizable compliance rules while inheriting Ethereum-level security

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Russia Moves Toward Regulated Crypto Exchange Rules

Russia is developing a regulatory framework for crypto exchanges, focusing on asset admission, trading procedures, and reporting requirements, but the rules remain in draft form and do not cover licensing or custody

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Russia Sets $2.8M Capital Minimums for Crypto Depositories

Russia's central bank has proposed new rules requiring crypto depositories to hold up to $2.8 million in liquid capital, as the country prepares to launch a regulated digital asset trading framework in September 2026

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Hong Kong Banks Lag on Quantum Security as Crypto Risks Mount

A new index from the Hong Kong Monetary Authority finds banks in the city are far from ready for quantum computing threats, raising concerns for tokenized assets and digital finance infrastructure

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Securitize Capital Gains SEC Investment Adviser Registration

Securitize Capital has secured SEC investment adviser registration, expanding its regulated U.S. platform for tokenized assets and meeting growing institutional demand for compliant on-chain investment strategies

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Federal Judge Halts Minnesota's Prediction Market Ban Before Launch

A U.S. district court has blocked Minnesota from enforcing a new law that would have banned prediction markets, citing likely conflict with federal derivatives regulation. The decision allows platforms like Kalshi and Polymarket to keep operating in the state for now.

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How Safe Is U Card Crypto? Key Risks, KYC, and User Limits

U Card's safety depends on issuer rules, payment network support, risk controls, and user behavior-not just whether payments go through. Here's what users should know about compliance, KYC, and practical risks

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BitMEX Faces Lawsuit Over Alleged Bitcoin Seizures Before Shutdown

BitMEX customers are suing for the return of over 622 Bitcoin, alleging the exchange manipulated liquidations and used internal trading during outages as it prepares to wind down operations in September

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Bitcoin Spot ETFs Expand in US as Japan Prepares for Regulatory Shift

Bitcoin spot ETFs have surpassed $78 billion in US assets under management, led by BlackRock's IBIT. Japan's new legal framework could open the door to domestic Bitcoin ETFs by 2027, with potential tax advantages for investors.

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Coinbase Brings Perpetual Futures to US as CME Sues CFTC

Coinbase has launched US-regulated perpetual-style crypto futures, importing a product that dominates global derivatives trading. CME is now suing the CFTC over its approval, putting the future of US perps in legal limbo

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Swiss Crypto Bank AMINA Explores Public Listing With Cantor

AMINA Bank, a Swiss digital asset bank, is working with Cantor to assess public market options, including a possible reverse takeover, as it seeks new growth capital amid mixed results for recent crypto IPOs

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SEC Flags Human-Controlled DeFi Vaults for Potential Scrutiny

Crypto yield vaults with human-managed strategies, like Morpho Vault V2, may face increased SEC attention as regulators examine whether such oversight constitutes financial management under U.S. securities law

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Gemini's $10M Bitcoin Donation to Trump PAC Raises Regulatory Questions

Gemini Trust's $10 million Bitcoin donation to a Trump-aligned super PAC comes as the exchange and the CFTC jointly seek to reverse a $5 million settlement, intensifying scrutiny of crypto's role in U.S. political funding and regulatory independence

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Metaplanet Acquisition Sets Stage for Bitcoin-Backed Bonds in Japan

Metaplanet's $13M purchase of Siiibo Securities gives it a key license to issue and distribute securities in Japan, paving the way for a new market in Bitcoin-backed bonds and signaling a broader capital markets strategy.

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Fanatics Acquires BGC Exchange to Launch Regulated Prediction Markets

Fanatics is set to acquire Water Street Labs and CX Clearinghouse from BGC Group, giving it direct control over a federally regulated exchange and clearinghouse for prediction markets in the U.S.

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CFTC Tightens Scrutiny on Prediction Market Contract Filings

The Commodity Futures Trading Commission has issued a second warning to prediction market operators, demanding more detailed event contract filings ahead of a key July 27 regulatory deadline

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How to Evaluate Cryptocurrency Exchange Safety Before You Trade

Exchange shutdowns and withdrawal freezes can put user funds at risk. Learn the practical steps to verify exchange legitimacy, test withdrawals, secure your account, and prepare for potential platform wind-downs before leaving large balances on any crypto exchange

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Sberbank to Launch Regulated Crypto Trading Platform in Russia

Sberbank, Russia's largest bank, is developing a regulated crypto trading and custody platform set to go live by December 2026, as new Russian rules restrict public trading and require licensed intermediaries for most digital asset transactions.

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Is XRP a Scam or Just Controversial Crypto Infrastructure

XRP faces ongoing regulatory scrutiny and concentration risks, but evidence does not support claims that it is a classic crypto scam. Here's how to distinguish facts from myths and assess the real risks for U.S. users and investors

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Tokenized Cows in Brazil Hint at New Path for Global Farm Credit

A pilot in Brazil used tokenized dairy cows as loan collateral, raising questions about whether blockchain-based livestock identity could help close the $8 trillion global credit gap for small farmers lacking land titles

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Samsung Wallet to Add Stablecoin Support, Raising Key User Questions

Samsung's 2026 roadmap includes native stablecoin support for Wallet, but the company has not confirmed which tokens, networks, or markets will be involved, leaving major questions about custody, eligibility, and user experience unanswered

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Congress Moves to Block Lawsuit Targeting Dormant Bitcoin Wallets

A lawsuit seeks ownership of nearly 3.8 million dormant Bitcoin using lost-property laws, while a new Congressional bill aims to prevent self-custodied crypto from being claimed as abandoned due to inactivity

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Tokenized Stocks Depend on Alpaca as DTCC Prepares to Enter Market

Despite promises of decentralization, nearly all tokenized U.S. equities rely on a single California broker for custody and clearing, raising new questions as DTCC readies its own blockchain tokenization service

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