Policy & Regulation - Page 4
138 stories
Bithumb Targets 2028 IPO After Compliance Overhaul
Bithumb locked in a 2028 IPO goal and 2027 preliminary review as it moves to K-IFRS, tightens internal controls, and rebuilds trust after a costly operational error drew regulator scrutiny
Russia Bans Bitcoin Mining Across Moscow Region Until 2032
Moscow, Moscow Oblast, and parts of Kursk face a Bitcoin mining ban from mid-August through 2032 as officials cite grid strain and a projected multi-gigawatt data-center load on regional power systems
Bitcoin-Funded Takeover Threatens Zhibao Technology's Nasdaq Control
A $154.7 million PIPE deal payable in Bitcoin could hand control of Zhibao Technology's board and management to ten undisclosed investors, raising questions about dilution, governance, and regulatory hurdles for the Nasdaq-listed insurtech.
Luno Restricts Crypto Withdrawals, Sets August 31 Cash-Out Deadline
Luno has blocked crypto transfers for users in certain regions, requiring affected customers to sell their assets and withdraw cash by August 31 or face monthly inactivity and dormancy fees starting in September
Senate Delays CLARITY Act Vote, Crypto Bill Faces Tight Deadline
The CLARITY Act, a key crypto market-structure bill, is missing from the Senate's immediate agenda, leaving lawmakers with just 72 hours to secure a procedural vote before the August recess and raising uncertainty for U.S. digital asset regulation.
SEC Peirce Warns On-Chain Vaults May Be Securities
SEC Commissioner Hester Peirce says blockchain vaults and lending strategies can still qualify as securities, putting $8.6 billion across 788 curated vaults under closer federal review
US Targets $25M Crypto Tied to Five Fraud Rings
Federal civil forfeiture cases in Washington seek more than $25 million in cryptocurrency from international scam networks, lifting a DOJ strike force's total recoveries past $800 million
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
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