Tag

Regulation

50 articles

FCA Opens DeFi Compliance Consultations as UK Regime Nears Enforcement
DeFi & On-Chain16h ago
FCA Opens DeFi Compliance Consultations as UK Regime Nears Enforcement
The UK Financial Conduct Authority launched consultations on DeFi money laundering compliance and crypto asset exclusions ahead of October 2027 enforcement
GENIUS Act Sets January 2027 Deadline for Stablecoin Issuers to Win Fed or State Approval
Digital AssetsYesterday
GENIUS Act Sets January 2027 Deadline for Stablecoin Issuers to Win Fed or State Approval
Companies launching dollar stablecoins must qualify as permitted issuers or partner with existing ones before January 18, 2027, navigating either federal OCC approval or state regulatory certification.
UK FCA Opens DeFi AML Guidance, Clarifies Cryptoasset Exclusions
DeFi & On-Chain2d ago
UK FCA Opens DeFi AML Guidance, Clarifies Cryptoasset Exclusions
The Financial Conduct Authority launched two consultation periods on money laundering compliance for DeFi firms and exclusions from cryptoasset regulation ahead of October 2027 enforcement.
UK FCA Opens DeFi Compliance and Crypto Asset Exclusion Consultations
DeFi & On-Chain3d ago
UK FCA Opens DeFi Compliance and Crypto Asset Exclusion Consultations
The Financial Conduct Authority launched two consultation periods on DeFi anti-money laundering compliance and crypto asset exclusions from its framework, with applications opening Sept. 30.
Binance France Exits by End of 2026, Charging 0.025% Monthly Fee on Stranded Balances
Digital Assets4d ago
Binance France Exits by End of 2026, Charging 0.025% Monthly Fee on Stranded Balances
The exchange is shutting down French operations and will begin charging users 0.025 percent monthly on assets not withdrawn by November 29.
Treasury Withdraws Crypto Travel Rule Expansion After Industry Pushback
Research & Analysis6d ago
Treasury Withdraws Crypto Travel Rule Expansion After Industry Pushback
The Treasury Department rescinded a proposal to broaden cryptocurrency transaction reporting requirements, leaving existing VASP obligations intact.
Cardano Foundation Opposes Standalone DeFi, Staking Rules in EU Filing
DeFi & On-Chain6d ago
Cardano Foundation Opposes Standalone DeFi, Staking Rules in EU Filing
The foundation argues existing financial laws should govern decentralized finance and staking based on function and risk, not technology, to prevent regulatory fragmentation across member states.
Hyperliquid Files for CFTC Futures Broker Status on Back of $620.6M Q3 Gains
Digital Assets6d ago
Hyperliquid Files for CFTC Futures Broker Status on Back of $620.6M Q3 Gains
Hyperliquid Strategies filed for CFTC futures commission merchant registration to offer regulated perpetual futures to U.S. clients, reporting $620.6 million net income for Q3 driven by HYPE token appreciation.
France's Assembly Rejects 2027 Budget, Shelving Stablecoin Tax
DeFi & On-Chain7d ago
France's Assembly Rejects 2027 Budget, Shelving Stablecoin Tax
The 458–0 vote against the revenue section delays a proposed stablecoin-swap tax and a €100,000 self-custody reporting requirement
UK FCA Opens Consultations on DeFi AML Compliance and Crypto Exclusions
DeFi & On-Chain8d ago
UK FCA Opens Consultations on DeFi AML Compliance and Crypto Exclusions
The regulator seeks industry input on anti-money laundering rules for decentralized finance and exemptions under its new crypto framework ahead of October 2027 enforcement.
Crypto.com Shuts Hong Kong Consumer App, Bets on Institutional License
Digital Assets9d ago
Crypto.com Shuts Hong Kong Consumer App, Bets on Institutional License
The exchange will discontinue consumer services Feb. 1, 2027, as its institutional trading platform license application sits in regulatory limbo since February 2024.
FCA's Authorized Venue Rule Could Block UK Regulated Access to DeFi
DeFi & On-Chain11d ago
FCA's Authorized Venue Rule Could Block UK Regulated Access to DeFi
The Financial Conduct Authority's October 2027 mandate requires regulated platforms to route orders only through authorized venues, a structure DeFi protocols cannot satisfy, according to Coinbase's European policy head.
ICE Republishes Hyperliquid Perps Announcement After Deletion
Digital Assets12d ago
ICE Republishes Hyperliquid Perps Announcement After Deletion
The Intercontinental Exchange reposted its U.S. launch plans for Hyperliquid perpetual futures, clarifying regulatory requirements after briefly removing the announcement.
FCA Launches Dual Consultations on DeFi AML Rules and Crypto Exemptions
DeFi & On-Chain14d ago
FCA Launches Dual Consultations on DeFi AML Rules and Crypto Exemptions
The UK Financial Conduct Authority opened feedback periods on decentralized finance anti-money laundering compliance and cryptoasset regulatory exclusions ahead of October 2027 enforcement.
91.9% of Tokenized Stocks Blocked From U.S. Investors
DeFi & On-Chain14d ago
91.9% of Tokenized Stocks Blocked From U.S. Investors
Geographic restrictions by issuers lock U.S. persons out of on-chain equity products, directing the market to non-U.S. participants.
38 Major Corps Block OKXICE Tokenization as 60% of Targeted Firms Oppose
Digital Assets14d ago
38 Major Corps Block OKXICE Tokenization as 60% of Targeted Firms Oppose
Walmart, Eli Lilly, Cigna, Carnival, and Arcos Dorados formally reject OKX-ICE joint venture's blockchain stock trading platform.
Cardano Foundation Pushes EU for Risk-Based DeFi, Staking Rules
DeFi & On-Chain15d ago
Cardano Foundation Pushes EU for Risk-Based DeFi, Staking Rules
In a Sept. 30 submission to the European Commission, the foundation argues existing financial laws should govern DeFi and staking based on function and risk, not technology.
Binance Files Brazil License, Delists 22 Assets Ahead of Oct. 30 Deadline
Digital Assets16d ago
Binance Files Brazil License, Delists 22 Assets Ahead of Oct. 30 Deadline
Binance submitted its local license application to Brazil's Central Bank and immediately restricted lending, margin trading and 22 crypto assets for users in the country
UK FCA Opens DeFi AML and Crypto Asset Exclusion Consultations
DeFi & On-Chain16d ago
UK FCA Opens DeFi AML and Crypto Asset Exclusion Consultations
The Financial Conduct Authority launched two consultation periods on DeFi financial crime compliance and crypto asset regulatory exclusions following recent legislative changes.
Ramp Backers Pushed Lawmakers to Probe Airwallex After Deal Collapse
Technology17d ago
Ramp Backers Pushed Lawmakers to Probe Airwallex After Deal Collapse
Venture investors Joe Lonsdale and Keith Rabois urged U.S. lawmakers to investigate Airwallex's China ties after the payments startup terminated a business agreement with Ramp.
UK's 2027 Crypto Rules Risk De Facto DeFi Ban, Coinbase Policy Head Says
DeFi & On-Chain18d ago
UK's 2027 Crypto Rules Risk De Facto DeFi Ban, Coinbase Policy Head Says
FCA requirements for regulated platforms to use authorized venues could cut off DeFi access by October 2027, according to Coinbase's European policy chief.
Chinese Prosecutors Seek 61,800 Bitcoin in $5.7B Fraud Case
Digital Assets19d ago
Chinese Prosecutors Seek 61,800 Bitcoin in $5.7B Fraud Case
A U.K. court ruled Chinese law governs victim claims to the digital assets, clearing the way for asset seizure.
Coinbase Ireland Fined $3.6M for Customer Fund Segregation Failures
Research & Analysis20d ago
Coinbase Ireland Fined $3.6M for Customer Fund Segregation Failures
Central Bank of Ireland penalty targets underfunded client assets mixed with group accounts, signaling tighter operational compliance enforcement across crypto exchanges.
JPMorgan: Agency Actions Plug CLARITY Act Gap—But Legislative Fix Remains Essential
Research & Analysis20d ago
JPMorgan: Agency Actions Plug CLARITY Act Gap—But Legislative Fix Remains Essential
JPMorgan analysis shows U.S. regulators have partially compensated for the stalled CLARITY Act, but piecemeal enforcement cannot replace dedicated crypto legislation.
UK FCA Opens DeFi AML and Crypto Asset Exclusion Consultations
DeFi & On-Chain20d ago
UK FCA Opens DeFi AML and Crypto Asset Exclusion Consultations
The Financial Conduct Authority is seeking feedback on anti-money laundering guidance for DeFi and exclusions from its new crypto regulatory regime, which takes effect in October 2027.
Switzerland Approves First Retail Spot Bitcoin ETF as FINMA Shows Crypto Shift
Digital Assets20d ago
Switzerland Approves First Retail Spot Bitcoin ETF as FINMA Shows Crypto Shift
BIT Asset Management's BBIT fund wins FINMA approval for November trading, marking the regulator's first single-asset Bitcoin product greenlight and signaling openness to more applications.
DeFi Lending Vaults Hit $10B as Collateral Reuse Poses Systemic Risk
Digital Assets21d ago
DeFi Lending Vaults Hit $10B as Collateral Reuse Poses Systemic Risk
Institutional capital drives 150 percent surge in decentralized finance lending, but collateral reuse and liquidity mismatches threaten cascade failures across platforms.
UK FCA Opens DeFi Compliance, Crypto Asset Exclusion Consultations
DeFi & On-Chain21d ago
UK FCA Opens DeFi Compliance, Crypto Asset Exclusion Consultations
The FCA launched two consultation periods on DeFi compliance guidance and cryptoasset regulatory exclusions ahead of October 2027 enforcement
SEC Tokenization Exemption Favors Backed Stocks; Robinhood, Kraken Must Retool
DeFi & On-Chain25d ago
SEC Tokenization Exemption Favors Backed Stocks; Robinhood, Kraken Must Retool
The SEC's five-year Innovation Exemption creates a regulatory path for tokenized NMS stocks on-chain, requiring real backing and shareholder rights—forcing synthetic offerings like Robinhood and Kraken to restructure.
CFTC Crypto Derivatives Rules Unlikely Before 2028 Election, TD Cowen Says
Research & Analysis30d ago
CFTC Crypto Derivatives Rules Unlikely Before 2028 Election, TD Cowen Says
TD Cowen analysis suggests CFTC framework for leveraged crypto trading will miss pre-election finalization, leaving derivatives markets under existing rules longer
Ledger Supply Chain Breach Targets $93M in Wallets as South Korea Blocks 27 Exchanges
Digital Assets30d ago
Ledger Supply Chain Breach Targets $93M in Wallets as South Korea Blocks 27 Exchanges
Hackers allegedly planted spy chips in Ledger hardware wallets threatening $93 million, while South Korea's financial regulator blocked 27 unregistered crypto exchanges.
SEC's Five-Year Tokenized Stock Exemption Backs Coinbase, Uniswap Over Synthetics
DeFi & On-Chain30d ago
SEC's Five-Year Tokenized Stock Exemption Backs Coinbase, Uniswap Over Synthetics
The Securities and Exchange Commission's Innovation Exemption creates a regulatory path for on-chain NMS stock trading, immediately lifting UNI token value over 30 percent.
Kraken Wins Dubai VARA License, Unlocks AED Trading for Retail and Institutions
Digital Assets31d ago
Kraken Wins Dubai VARA License, Unlocks AED Trading for Retail and Institutions
Payward FZCO becomes the 58th licensed provider in Dubai, gaining approval for spot and margin trading with direct fiat on- and off-ramps launching in weeks
Blockchain.com Files for CFTC Derivatives Licenses Ahead of $500M IPO
Research & Analysis31d ago
Blockchain.com Files for CFTC Derivatives Licenses Ahead of $500M IPO
The crypto exchange operator seeks Designated Contract Market and Futures Commission Merchant approvals to launch regulated derivatives trading in the U.S.
Korea's Crypto Market Profile: GCCI Shifts to Operational Environment
Research & Analysis33d ago
Korea's Crypto Market Profile: GCCI Shifts to Operational Environment
The Block's Global Crypto Competitiveness Index measures regulatory clarity and business conditions instead of trading volume alone
SEC Innovation Exemption Opens On-Chain Stock Trading, Bars Synthetics
DeFi & On-Chain33d ago
SEC Innovation Exemption Opens On-Chain Stock Trading, Bars Synthetics
The five-year exemption requires tokenized NMS stocks to grant full shareholder rights and operate through permissioned AMM pools, excluding synthetic models.
Mashinsky Accepts Permanent Ban, $35M Conditional Payments in NY Settlement
DeFi & On-Chain34d ago
Mashinsky Accepts Permanent Ban, $35M Conditional Payments in NY Settlement
Alex Mashinsky, Celsius founder, agrees to lifetime crypto industry ban and up to $35 million in payments tied to federal forfeiture and prison outcomes.
SEC Tokenized Stock Exemption Rules Out Synthetics, Backs Coinbase Model
DeFi & On-Chain35d ago
SEC Tokenized Stock Exemption Rules Out Synthetics, Backs Coinbase Model
The SEC's five-year Innovation Exemption permits on-chain NMS stock trading through permissioned AMM pools, requiring full shareholder rights and excluding synthetic tokens.
Block's 2026 Index Pivots to Supply-Side Metrics — Regulatory Environment Over Trading Volume
Research & Analysis35d ago
Block's 2026 Index Pivots to Supply-Side Metrics — Regulatory Environment Over Trading Volume
The Global Crypto Competitiveness Index measures operational factors like regulatory clarity and infrastructure instead of demand proxies like trading volume and adoption rates.
Cardano Rolls Out CIP-0113: On-Chain Freeze and Seize Powers for Regulated Assets
Digital Assets36d ago
Cardano Rolls Out CIP-0113: On-Chain Freeze and Seize Powers for Regulated Assets
New token standard lets stablecoin and fund issuers enforce identity checks and sanctions compliance directly on-chain, with rules enforced at every transfer.
Conduit Sues Tether Over Frozen $2.76M USDt
Digital Assets36d ago
Conduit Sues Tether Over Frozen $2.76M USDt
Cross-border payments platform Conduit Technology filed suit alleging Tether froze $2.76 million in USDt from its treasury wallet without legal basis in September 2025
Agora Wins OCC Nod to Open U.S. Trust Bank, AUSD Issuance Moves Under Federal Oversight
DeFi & On-Chain37d ago
Agora Wins OCC Nod to Open U.S. Trust Bank, AUSD Issuance Moves Under Federal Oversight
The conditional approval clears Agora to consolidate stablecoin issuance, custody and transaction infrastructure as a federally regulated trust bank.
Bitcoin Rejects $87K as $109M in Positions Liquidated
Digital Assets38d ago
Bitcoin Rejects $87K as $109M in Positions Liquidated
Bitcoin fell back below $86K after an intraday peak of $86,969, triggering over $109 million in leveraged liquidations as the CFTC opens a 60-day comment period on crypto asset rules.
Trump's FDA Pick Faces Vape Crisis as China Floods U.S. Market
Politics & Policy38d ago
Trump's FDA Pick Faces Vape Crisis as China Floods U.S. Market
Dr. Heidi Overton's confirmation hearing comes as over 80 percent of vapes sold in America are illegal, with Chinese manufacturers raking in $11 billion annually.
Altman's IPO Push: OpenAI's Capital Math and the Existential Bet
Technology38d ago
Altman's IPO Push: OpenAI's Capital Math and the Existential Bet
Sam Altman details OpenAI's for-profit shift, delayed IPO timeline, and the venture economics driving a race for AI dominance amid uncertainty over the technology's ultimate impact.
AI-Generated Child Abuse Imagery Surges 40% in EU, Outpacing Detection
Technology38d ago
AI-Generated Child Abuse Imagery Surges 40% in EU, Outpacing Detection
Internet Watch Foundation data reveals rapid growth in photorealistic criminal content, exposing gaps in hash-matching tools and forcing EU regulators to act on delayed legislation
Circle Pushes MiCA Reserve Flexibility; Hyperliquid Proposes Perps Framework
DeFi & On-Chain40d ago
Circle Pushes MiCA Reserve Flexibility; Hyperliquid Proposes Perps Framework
USDC issuer urges EU to replace bank deposit minimums with liquidity requirements and preserve multi-issuance models in MiCA consultation response.
CFTC's Dual Rule Push Faces Circuit Court Fracture on Prediction Market Authority
Research & Analysis42d ago
CFTC's Dual Rule Push Faces Circuit Court Fracture on Prediction Market Authority
Regulators submitted competing definitions to the White House to claim swap jurisdiction over event contracts, but three appellate courts have issued conflicting rulings on whether state gambling law or federal derivatives law applies.
Philippine Central Bank Blocks Coins.ph Cash-Ins as Scrutiny Tightens
Digital Assets42d ago
Philippine Central Bank Blocks Coins.ph Cash-Ins as Scrutiny Tightens
The Bangko Sentral ng Pilipinas ordered clearinghouses to suspend inbound transfers to DCPay Philippines, Coins.ph's e-money arm, as the central bank escalates enforcement against payment platforms.
EU Weighs DeFi Lending Under MiCA as Morpho Vaults Defy Oversight
DeFi & On-Chain43d ago
EU Weighs DeFi Lending Under MiCA as Morpho Vaults Defy Oversight
The European Commission is consulting on whether decentralized lending protocols should fall under MiCA, with vault architectures like Morpho's presenting structural obstacles to traditional regulation.