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Regulation news · Page 28

  1. Criminal Gangs in Ireland Use Private Vaults for Cryptocurrency Storage

    Organized crime in Ireland is renting vaults for hiding crypto keys, cash, and luxury items amid tighter anti-money laundering regulations.

    Bitcoin

  2. Philippines Considers Year-Long Suspension on New Payment System Operator Registrations, Tightens Oversight on Virtual Asset Firms

    The Philippines' central bank proposes a 12-month freeze on payment operator registrations and stricter oversight for virtual asset service providers.

    Regulation

  3. Hanwha Unveils Tokenized Securities Platform with Avalanche Support as South Korea Prepares for Blockchain Integration

    Hanwha Investment & Securities has launched a tokenized securities platform using Avalanche, facilitating blockchain integration into South Korea's capital markets by…

    Regulation

  4. Korean Tax Agency Requires Reporting of Accounts from Bankrupt Crypto Exchanges

    South Korea's National Tax Service mandates reporting bankrupt cryptocurrency exchange accounts, clarifying disclosure obligations for residents.

    Bitcoin

  5. Justice Department Charges Mexican Cartel Associate in $4 Million Cryptocurrency Laundering Operation

    Carlos Érick Vázquez González pleads guilty to $4M crypto money laundering tied to the Cartel Jalisco Nueva Generación, marking a significant DOJ crackdown.

    Bitcoin

  6. Alex Jones Sparks Debate on Possible Government Seizure of XRP Amid Financial Woes

    Alex Jones warns about potential government seizure of XRP during crises, but regulations clarify crypto assets are not bank deposits. Explore the implications.

    Regulation

  7. Fed Explores Stablecoin Classification Potential for U.S. Money Supply

    A Federal Reserve study explores how stablecoins may be classified within U.S. money supply metrics M1 and M2, depending on their usage and functionality.

    Bitcoin

  8. Poland’s Crypto Regulation Faces Setback With President's Third Veto

    Poland's crypto bill fails for the third time as President Nawrocki vetoes it again, citing excessive regulation impacts on local businesses.

    Bitcoin

  9. Connecticut Attorney General Sounds Alarm on Risks of Unregulated Crypto Platforms Following $200K Loss

    Connecticut's AG warns of risks in offshore DeFi trading after a resident lost $200K to deception. Consumers urged to verify crypto platforms.

    Regulation

  10. Regulators in Washington Propose Revoking Coinflip's License and Imposing $1.03 Million Penalty

    Washington seeks to fine $1.03M Coinflip for compliance failures in crypto kiosks, accusing it of inadequate security and regulatory violations.

    Bitcoin

  11. Backed by 21 Banks, New Dollar Stablecoin Aims to Compete with USDT and USDC, But Challenges Loom

    A new dollar stablecoin backed by 21 banks aims to rival USDT and USDC but faces challenges in liquidity and adoption for global use.

    Regulation

  12. Grayscale Reports 27.1% Decrease in XRP Holdings in Latest SEC Disclosure

    Grayscale's XRP holdings dropped 27% to 12.3M tokens in FY2026, attributed to redemptions and lower valuations, as per a new SEC filing.

    Regulation

  13. South Korea's Financial Revolution: A Roadmap for Tokenized Securities by 2027

    South Korea plans to launch a tokenized securities market by 2027, integrating stocks and bonds onto blockchain infrastructure within a three-phase approach.

    Regulation

  14. Binance Adapts to Maintain EU Presence After MiCA Licensing Deadline

    Binance navigates EU regulations using a MiCA workaround to onboard some customers post-licensing deadline, amid ongoing compliance efforts.

    Regulation

  15. UK Lawmakers Seek Comprehensive Ban on Crypto Donations in Political Campaigns

    The UK Parliament is proposing a total ban on cryptocurrency donations in elections, addressing foreign financial influence in politics.

    Bitcoin

  16. OpenReserve Receives Initial Approval from OCC for National Bank in Utah

    OpenReserve receives initial OCC approval for a national bank in Utah, aiming to offer insured deposits and digital asset services alongside traditional banking.

    Bitcoin

  17. Circle Prepares to Launch Arc Mainnet: A Bold Step into Blockchain for Institutional Finance

    Circle is launching its Arc mainnet on September 16, 2026, with Wall Street validators like BlackRock and Visa, focusing on stablecoin infrastructure.

    Regulation

  18. September 15 Will Determine the Fate of the CLARITY Act: Key Provisions at Risk of Derailing the Bill

    The upcoming Senate vote on the CLARITY Act on September 15 faces multiple challenges, including essential provisions at risk of failing.

    Regulation

  19. New US-UK Alliance Targets Cryptocurrency Fraud Operations

    The US and UK have launched a law enforcement alliance to combat crypto scam centers, aiming for enhanced investigations and information sharing.

    Bitcoin

  20. Coinbase Moves to Launch Single-Stock Perpetual Contracts in the U.S.

    Coinbase aims to introduce single-stock perpetual contracts to the U.S. market, having filed SEC registrations for its derivatives exchange and brokerage.

    Regulation