Regulation news · Page 36
Could XRP Qualify as a Digital Commodity? Legal Expert Weighs In on CLARITY Act Specifications
XRP could comply with the CLARITY Act's criteria for digital commodities, as lawyer Bill Morgan argues it meets key ownership and governance requirements.
Delaying South Korea's Cryptocurrency Tax: Opposition Party Seeks Extension to 2030
South Korea's opposition proposes delaying the 22% crypto tax to 2030, allowing additional time for lawmakers to review the virtual asset tax system.
Regulatory Authority Halts Cryptolink's Crypto ATM Operations for Three Months
Australia's financial agency suspends Cryptolink's 96 Bitcoin ATMs for three months due to transaction reporting failures and concerns over high-risk activity.
U.K. Financial Conduct Authority Engages with Major Banks on Regulatory Structure for Tokenized Gold
The UK FCA is developing a framework for tokenized gold with major banks, focusing on its use as collateral in wholesale markets.
IMF Raises Alarm: Domestic Stablecoins Might Accelerate Digital Dollar Adoption
The IMF warns that local stablecoins could inadvertently encourage the adoption of U.S. dollars, complicating currency dynamics in emerging markets.
Brazil Implements 24-Hour Hold on High-Value Crypto Transactions
Brazil's central bank mandates a 24-hour hold on crypto transfers over $10,000 to enhance fraud prevention, starting January 1, 2027.
Michael Saylor Argues Bitcoin Operates Independently of Regulatory Framework Amid Clarity Act Delays
Michael Saylor claims Bitcoin doesn't need regulatory clarity as debate continues over the delayed Crypto Clarity Act in the U.S.
EU Plans Major MiCA Overhaul by 2027 to Address Global Crypto Challenges and U.S. Competition
The EU plans to revise its MiCA crypto framework in 2027, addressing gaps exposed by US stablecoin regulation and global market changes.
U.S. Treasury Targets Crypto Exchanges for Laundering Millions for Iranian Forces
The U.S. Treasury sanctions two crypto exchanges for laundering millions for Iran's Revolutionary Guard, targeting crypto's role in Iran's financial networks.
Significant Raids Target Unregistered Cryptocurrency Exchanges in Russia; Over 20 Detained
Russia arrests over 20 individuals following raids on unregistered crypto exchanges linked to a major money laundering scheme tied to phone scams.
Bridge Enters EU MiCA Register as 42nd Electronic Money Token Issuer
Bridge, owned by Stripe, gains MiCA approval as the 42nd authorized stablecoin issuer in the EU, enhancing regulated crypto services across member states.
Upbit's Delisting of Bonk Inu (BONK) Highlights Stricter Security Compliance Measures in Korea
Upbit has decided to delist Bonk Inu (BONK) due to unresolved security and compliance issues, marking a major shift in crypto regulations in South Korea.
Mastercard Launches Crypto Credential: A New Compliance Framework for Stablecoins
Mastercard's Crypto Credential is a compliance tool, not a payment product, streamlining regulatory processes for cross-border stablecoin transactions.
Dunamu Wins Custody Contract for Seized Cryptocurrencies in South Korea
Dunamu secures a one-year contract to manage and store seized cryptocurrencies for South Korea's National Police Agency following a competitive tender process.
Thailand's Crypto Tax Exemption: A Potential Game-Changer in Global Finance
Thailand's new 0% crypto tax exemption aims to attract digital asset traders by incentivizing operations through licensed exchanges until 2029.
Wintermute USA Secures Broker-Dealer Registration and Ambitions for Tokenized Equities
Wintermute USA registers as a broker-dealer with the SEC, aiming to trade tokenized stocks and enhance its presence in U.S. securities markets.
Court Confirms 25-Year Sentence for FTX Co-Founder Sam Bankman-Fried
Sam Bankman-Fried's 25-year prison sentence and fraud conviction have been upheld by a federal appeals court, affirming the previous ruling.
MyTrade's Liu Zhou Penalized for Engaging in Wash Trading Practices
MyTrade founder Liu Zhou was fined $10K for admitting to wash trading using bots, part of a broader crackdown on crypto market manipulation.
Senator Elizabeth Warren Advocates for Crypto Regulation While Rejecting Current CLARITY Act
Senator Elizabeth Warren supports federal crypto regulation but opposes the CLARITY Act, citing concerns over consumer protection and financial stability.
Blockchain.com Secures Full VASP Custody License in the Cayman Islands, Enhancing Crypto Services
Blockchain.com secures a definitive Cayman VASP licence, expanding regulated crypto services and custody offerings after meeting regulatory conditions.
