Policy & Regulation - Page 2
71 stories
Pakistan FIA Opens Crypto Unit to Fight Dirty Money
Pakistan's Federal Investigation Agency has stood up a dedicated crypto crime unit inside a new command center, targeting money laundering and terror financing as Islamabad expands digital-asset oversight
US Sanctions Iranian Firms Over Bitcoin Maritime Insurance Scheme
The U.S. Treasury has sanctioned two Iranian maritime insurers accused of running a Bitcoin-based insurance scheme for ships passing the Strait of Hormuz, raising new compliance risks for global shipping and crypto payments.
Trump Media's Truth API Sells Millisecond Market Edge to Wall Street
Trump Media is launching Truth API, a premium data feed that delivers presidential posts to institutional clients milliseconds ahead of public notifications, raising new questions about information speed, market fairness, and regulatory oversight.
Louisiana Law Lets Crypto ATM Users Demand Refunds From Unlicensed Operators
A new Louisiana law gives crypto ATM users the right to cancel transactions and claim full refunds if the operator lacked a state license at the time, with strict deadlines for operator response and payment. Fraud-related claims require police documentation.
Texas Bitcoin Miners Lose Grid Flexibility as AI Demand Surges
Bitcoin miners once helped stabilize Texas's power grid by shutting down during peak demand, but as mining facilities pivot to AI data centers, the grid's emergency flexibility is shrinking-raising new risks for energy reliability and crypto economics.
FTX Recovery Trust Cleared to Pursue $1.76B Binance Clawback Case
A U.S. bankruptcy judge has allowed the FTX Recovery Trust to continue seeking $1.76 billion from Binance and Changpeng Zhao over a disputed 2021 share buyback, while dismissing other claims tied to FTX's collapse
Senate Cloture Rules Stall CLARITY Crypto Market Bill
The CLARITY Act cleared Senate committees but still needs floor time, amendment handling, and likely 60 votes to end debate, with the August state work period pushing action into the fall for U.S. crypto markets
Fake Flare Network Site Drains $8.5M in XRP From Investors
A fraudulent staking website posing as Flare Network stole 3.4 million XRP from 71 investors in South Korea, with losses potentially exceeding $18 million as authorities investigate further victims and frozen assets.
JPMorgan Flags Crypto Market Risks as CLARITY Act Stalls in Senate
JPMorgan warns that delays in the CLARITY Act's Senate passage could hinder crypto market growth and shift blockchain innovation toward traditional finance, as regulatory uncertainty persists and institutional adoption faces new hurdles
Nasdaq Listing Opens Ionic Digital Shares, But 37M Remain Locked
Ionic Digital's Nasdaq debut enables trading for shares tied to Celsius creditors, but legal and technical restrictions mean many holders cannot sell immediately, raising questions about liquidity and access for retail investors.
CLARITY Act Could Reshape U.S. Crypto Rules With Lasting Federal Law
The Digital Asset Market Clarity Act aims to replace fragmented U.S. crypto regulation with a federal framework, clarifying SEC and CFTC roles, asset classification, and investor protections while limiting regulatory uncertainty for developers and platforms
FTX to Begin $900M Creditor Payout, Six-Month Deadline Set
FTX will distribute roughly $900 million to eligible creditors starting July 31, 2026, but those who miss onboarding within six months risk losing their claim to funds entirely
Gumi and SBI Target Crypto ETF Future With $18M Japan Fund
Japanese gaming firm Gumi and SBI Financial Services are launching an $18.3 million crypto fund focused on Bitcoin and major altcoins, aiming to build a track record ahead of possible changes to Japan's crypto ETF rules
Cardano Partnership Aims to Monetize User Data With Blockchain Audit
A new Cardano Foundation partnership with Reef Data eG could let users earn royalties for sharing anonymized personal data, but initial payouts may be as low as $1.25 per year depending on demand and membership size
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
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
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
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
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.
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
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.
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
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
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.
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
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
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.
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
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
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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