Tag
Regulation
50 articles

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
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
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
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.

U.K. FCA Opens Crypto Authorization Window; Feb. 28, 2027 Deadline Set
Digital asset firms have five months to apply for FCA authorization before the new regulatory framework takes effect in October 2027.
Kalshi Ends Volume Incentive Program During Wash Trading Scrutiny
The prediction market platform filed with the CFTC to terminate its liquidity rebate program effective no earlier than Oct. 13, 2026.

EU Commission Eyes DeFi Lending Vaults, Morpho V2 Illustrates Regulatory Hurdles
Brussels initiated a consultation on May 20, 2026, to determine how decentralized lending protocols and vault architectures fit into the Markets in Crypto Assets (MiCA) framework.
SEC Staff Rewrites Token Buyback Guidance, Mandating 'No Central Party' for DeFi Protocols
The Division of Corporation Finance added a decentralization condition to its crypto FAQ, changing buyback permissibility into a structural governance test.

Julius Baer Shares Gain 8.68 percent After FINMA Concludes Probe
Swiss financial watchdog FINMA ended its enforcement procedure against Julius Baer, removing a regulatory overhang for the bank.
Saylor Pushes Digital Token Framework to Unlock Capital for 10 Million Startups
Strategy Inc.'s Michael Saylor proposes streamlined token issuance rules to lower fundraising friction as AI accelerates startup formation
CFTC Sues Cash FX Group Over $950M Crypto Ponzi Scheme
Federal regulators charged Cash FX Group and three individuals with operating a multilevel marketing fraud that solicited over $950 million and left participants down at least $406 million.
Regulatory Power Shifts to Agencies as Clarity Act Dies in Senate
SEC and CFTC move to fill legislative vacuum with targeted exemptions and no-action relief, leaving crypto jurisdictional questions to agency interpretation rather than statute.
SEC Buyback Guidance Clarifies Token Classification — But Leaves Disclosure Gaps
September 25 FAQs exempt functional crypto assets from automatic profit-expectation rules under buyback announcements, but omit required disclosures on funding sources and insider trading.

U.S. Seizes $89M From EQIBank; Tether Exposure Under 0.034 Percent
Federal prosecutors seized $89 million from payment processor Capstone, forcing Dominica-licensed EQIBank toward liquidation while Tether confirms minimal stablecoin reserve exposure.
Fed Proposes 1:1 Reserves, Tiered Capital Charges for Bank Stablecoins
The Federal Reserve opened a 60-day comment period on rules governing stablecoin issuance by Fed-supervised banks under the GENIUS Act, requiring full reserve backing and tiered capital charges.
Brussels Weighs MiCA Expansion to DeFi Lending Vaults During Structural Ambiguity
European Commission consultation raises questions about regulatory treatment of decentralized lending protocols and vault architectures currently outside MiCA's scope
New York Sues Polymarket Over Unlicensed Gambling Claims
New York's attorney general filed suit Sept. 24 against Polymarket U.S., claiming the prediction market operates an illegal gambling business; Polymarket countersued in federal court.
Stablecoin Supply Tops $273B as Real-World Payments Double in 2025
Fiat-backed stablecoin supply grew 40x since 2020, with real-world payment volumes reaching $400 billion last year, signaling a shift beyond crypto capital markets.
MiCA Review Targets DeFi Lending Vaults Over Structural Complexity
The European Commission's MiCA consultation highlights regulatory challenges in applying traditional oversight to decentralized vault architectures like Morpho's Vault V2.
Trump Announces AI Force, Names New Czar During Regulation Push
President Trump plans to create an AI Force and appoint an AI czar, signaling his administration will prioritize industry growth over strict oversight even as Democrats call for tighter government control.
SEC Clears On-Chain Stock AMMs, CFTC Eases Derivatives Tech Rules
The SEC granted a five-year exemption for tokenized stock trading on automated market makers, while the CFTC relaxed rules for passive software connecting users to regulated derivatives.
SEC Approves 5-Year Tokenized Stock Exemption, Opens Direct Challenge to Traditional Brokers
The temporary 'Innovation Exemption' allows qualifying venues to trade U.S. stocks onchain without exchange registration, clearing the path for crypto platforms to compete with legacy brokerages.
CFTC Standardizes Passive Software Relief for Derivatives Access
New no-action position extends regulatory relief beyond individual vendors, creating a repeatable framework for non-custodial wallets and app developers connecting users to regulated derivatives.
Shapiro Demands Federal AI Rules, Blasts Trump's 'Bluster' on Safety
Pennsylvania Governor Josh Shapiro called for strict federal AI regulation and international cooperation, directly criticizing President Donald Trump for failing to establish safeguards.
GENIUS Act Pushes Banks to Build Digital Asset Infrastructure
The stablecoin legislation passed in July 2025 has shifted financial institutions from regulatory hesitation to deploying side-core systems for blockchain transactions and tokenization.
Banking Groups Push Senate to Tighten Clarity Act's Stablecoin Rewards
Eight U.S. banking trade groups urged Senate leaders Monday to remove exceptions for interest-like payments on stablecoins from the proposed Clarity Act
UK Regulators Eye Tokenized Gold Carve-Out as London Seeks to Monetize 70 Percent Global Market
The FCA is exploring a bespoke regulatory regime to exempt tokenized gold from UK fund rules, unlocking London's bullion reserves as digital collateral.
LeBron James Joins Polymarket as Prediction Markets Face Supreme Court Battle
NBA star LeBron James announced a partnership with Polymarket, entering the prediction market space as regulators intensify pressure on the industry.

Tata Sons Must Go Public After RBI Rejects IPO Exemption
India's central bank rejected Tata Sons' bid to avoid public company status, forcing the conglomerate to list within three years of its 2022 NBFC classification.
Coinbase, Moov Embed Stablecoin Rails Into 1,000+ Community Banks
Partnership announced September 10 grants smaller U.S. financial institutions real-time settlement infrastructure ahead of pending digital-asset regulation.
EU Mulls MiCA Rules for DeFi Lending Vaults During Structural Ambiguity
The European Commission is consulting on whether to regulate crypto lending vaults under MiCA, but fragmented smart contract architectures complicate defining regulatory responsibility.
China Tightens Humanoid Robot IPO Rules After Unitree's 45% Collapse
Beijing regulators now demand recurring revenue or clear path to profitability from robotics startups seeking listings, following Unitree's volatile Shanghai debut.

Gemini Wins Full Singapore License After 2-Year Regulatory Sprint
The exchange's Major Payment Institution license removes transaction limits on digital token services and cross-border transfers in the city-state.

AlphaGrep's Rs 200 Crore Bond Issue Shows HFT Funding Shift During RBI Bank-Exposure Curbs
Indian high-frequency trading firm raises capital via 10.5 percent debentures to fund AI infrastructure and retail expansion after CRISIL A+ credit upgrade.
South Korea Sets February 2027 Launch for Tokenized Securities Framework
The FSC's three-stage roadmap begins with institutional private instruments, expands to public securities, and culminates in stablecoin settlement by design.
Coinbase Files for U.S. Equity Perpetuals—Navigating Dual SEC/CFTC Approval
Coinbase has filed with the SEC to offer stock-linked perpetual futures to U.S. investors, a move requiring additional CFTC authorization and highlighting regulatory complexity around hybrid derivative products.
Revolut Wins OCC Conditional Approval, Plans 2027 U.S. Bank Launch with Crypto
The U.K. fintech secured national bank charter approval in six months and aims to offer deposits, lending, stablecoins and digital assets from a Connecticut base starting in 2027.
NHTSA Opens Probe Into Tesla Cybercab Over Missing Manual Controls
Federal safety regulators launched an investigation into Tesla's steering wheel-free robotaxi hours after its Austin deployment, questioning whether the company followed rules on vehicle certification.

EU MiCA Review Targets DeFi Lending Vaults as Regulatory Scope Expands
The European Commission is consulting on whether to bring crypto lending protocols and decentralized vaults under MiCA, complicating oversight of structures that distribute functions across smart contracts.
SEC Crypto ETF Ruling Will Change Filing Speed and Confidentiality
Grayscale and A16z push for faster approvals and secret filings; Schwab and Jane Street warn confidentiality risks market quality.
Polymarket, Kalshi Race to Offer 24/7 Oil Perpetuals
Polymarket launched oil perpetual futures today as Kalshi pursues CFTC approval for the first regulated U.S. oil perpetual, eliminating roll costs that plague traditional crude contracts.
Revolut Wins OCC Conditional Approval for U.S. Bank Charter
The London fintech secured preliminary clearance to operate as a national bank, pending Federal Reserve and FDIC sign-off before its targeted 2027 U.S. launch.

AI Buildout Hits Permission Bottleneck as Regulators Tighten Control
Global regulatory scrutiny and infrastructure constraints are slowing AI expansion, creating dual pressure points that challenge the sector's near-term growth narrative.
Japan FSA Targets Tax Filing Rule Choking Trust-Based Stablecoins
The regulator's fiscal 2027 reform request seeks to exempt trust stablecoins from inheritance tax filing requirements that trigger on every token transfer.
Asia Deploys AI to Cut Bureaucratic Backlogs, Risks Job Losses
Governments across Asia are using artificial intelligence to speed up welfare distribution and clear court backlogs, but UN economists warn of job displacement and widening inequality.
SEC Sends Crypto Custody Rewrite to White House
The proposal, sent to OIRA on Aug. 25, clarifies how investment advisers and fund managers handle digital assets under the new SEC chair

EU's MiCA Review Targets DeFi Lending Vaults, Challenges Regulatory Fit
The European Commission is gathering feedback on whether decentralized lending vaults should fall under its crypto assets framework, confronting fragmented on-chain structures that resist traditional regulation.
Security Benefit Dismantles $14B Collateral Loan Portfolio Under Regulator Pressure
The restructuring by Todd Boehly's insurer follows federal scrutiny of capital arbitrage tactics that exploited regulatory gaps in insurance capital requirements.
SEC Custody Rule Rewrite Sent to White House for Review
The proposed framework clarifies how investment advisers and funds hold digital assets, part of Chair Paul Atkins' modernization effort.
SEC Submits Crypto Custody Rules to White House, Removing Outdated Protections
The SEC advanced proposed rules on Aug. 25 that would clarify how investment advisers custody digital assets, removing provisions the agency says no longer protect investors.