Policy & Regulation - Page 7
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BitGo Investors Face Lead Plaintiff Deadline in Class-Action Lawsuit
BitGo shareholders are being urged to act before August 7 if they want to lead a securities class action, as legal filings challenge the company's disclosures about crypto price risks and recent losses.
Bitget Pursues Crypto License in Bhutan's $100B GMC Economic Zone
Bitget has signed an agreement with Bhutan's Gelephu Mindfulness City Authority to explore a regulated crypto exchange license in the GMC economic zone, which is backed by the country's national Bitcoin reserves and operates under its own regulatory framework
Crypto Capital Gains Tax Rules Vary Sharply by Country and Transaction
Selling, swapping, or spending crypto can trigger capital gains tax, but the rules differ widely by country, holding period, and transaction type. U.S. investors face property-based taxation, while other jurisdictions apply unique regimes
Crypto Hubs Compete on Tax, Regulation, and Market Access in 2026
Jurisdictions like the UAE, Switzerland, Singapore, and Hong Kong are attracting crypto investors and businesses by balancing tax advantages, regulatory clarity, and access to digital asset infrastructure
Matrixdock RWA Tokens Face Reserve, Audit, and Custody Risks
Matrixdock's XAUm and XAGm tokens bring gold and silver onto blockchains, but their value depends on off-chain reserves, third-party audits, and complex custody. Gaps in verification, supply tracking, and legal clarity create risks for users and DeFi protocols
Visa Expands Stablecoin Payouts to 195 Countries With Zerohash
Visa is integrating stablecoin prefunding and payouts into Visa Direct, enabling businesses to move funds onchain to over 18 billion endpoints worldwide as regulatory and liquidity challenges shape adoption
Coinbase Launches 24/5 US Stock Trading for UK Users
Coinbase now offers eligible UK users 24/5 access to nearly 4,000 US stocks with zero-commission trading and fractional shares, expanding its platform beyond crypto and signaling a push into mainstream financial services.
Russia Moves to Regulate Crypto Trading With New National Law
Russia's new crypto law, effective September 2026, will require exchanges, brokers, and depositories to obtain licenses and comply with strict oversight. Retail investors face annual purchase limits and knowledge tests, while crypto payments remain banned.
CME Blocks Nasdaq's Bitcoin Options Amid Regulatory Power Struggle
Nasdaq's plan to launch Bitcoin index options is on hold as CME Group challenges the SEC's approval, raising questions about whether crypto options fall under securities or commodities rules and who controls their listing and clearing
CLARITY Crypto Bill Faces Steep Odds as Key U.S. Leaders Exit
The departure of top U.S. crypto policy officials from Treasury, the White House, SEC, and Senate leaves the CLARITY Act with just a 27% chance of passing, raising new uncertainty for digital asset regulation and market structure
EU Sanctions to Block HTX Corporate Crypto Withdrawals in August 2026
Starting August 23, 2026, EU sanctions will prohibit most transactions with HTX, leaving corporate accounts without legal withdrawal options and imposing strict exit conditions for eligible individuals
Gate.com Licenses by Jurisdiction Explained for 2026
Gate.com operates through separate licensed companies in Malta, Cyprus, the U.S., Australia, Dubai, Japan and beyond. Those entities decide custody rules, product access and legal protections for retail and institutional users
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
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