Regulation news · Page 44
Thailand Intensifies Scrutiny on Large Cash Deposits and USDT Transactions to Counter Hidden Capital Flows
Thailand's central bank is implementing strict checks on high-value USDT trades and cash deposits to combat hidden capital flows, targeting transactions over $150,000.
Japan's Crypto Regulation Reform: A Boost for Shiba Inu's Prospects
Japan's new crypto reforms, including legalizing ETFs and recognizing crypto as regulated, position Shiba Inu for major growth in the market.
Coinbase Defends CLARITY Act Amidst Senate Debate and Warren’s Criticisms
Coinbase defends the CLARITY Act against Senator Warren's national security claims, emphasizing its role in regulating crypto activities under federal compliance.
Ripple CEO Shares Near-Closure Revelations Following SEC Lawsuit
Ripple CEO Brad Garlinghouse revealed the company considered shutting down after the SEC lawsuit, but chose to continue to protect jobs and fight back.
Ripple Secures Full EU License Ahead of Regulatory Clarity in the U.S.
Ripple has secured a full crypto license in Luxembourg, allowing it to offer regulated services across Europe, ahead of U.S. regulatory clarity on XRP.
Japan Moves Towards Legalizing Cryptocurrency ETFs Amid Growing Market Demand
Japan's Finance Minister announces plans to legalize cryptocurrency ETFs, elevating crypto assets to fully regulated financial products by next year.
ESMA Initiates Review of Crypto Custodians' Operational Resilience Under MiCA Framework
ESMA initiates a review of crypto custodians under MiCA, focusing on operational resilience and real-world risk management beyond regulatory approval.
CFTC Leader Calls for Urgent Senate Action on Clarity Act to Establish Crypto Regulations
CFTC Chairman Michael Selig urges the Senate to pass the Clarity Act, emphasizing the need for a clear regulatory framework for cryptocurrencies.
U.S. Justice Department Looks to Dismiss Case Against BitClub Network Founder Amid Fraud Allegations
The DOJ is set to dismiss its fraud case against BitClub founder Matthew Goettsche, despite $722M in alleged investor fraud.
South Korea Initiates Pilot Program for Government-Backed Blockchain Stablecoin
South Korea launches its first government-backed blockchain stablecoin pilot in Gyeonggi Province to test its use for regional currency and public disbursements.
Trump Declines to Endorse Housing Legislation That Includes CBDC Restrictions—Will It Pass Automatically?
Trump refuses to sign the housing bill with a CBDC ban, but it might still become law if he doesn't veto it by midnight.
Circle’s EURC Stablecoin Sees Record Growth Following MiCA Regulations Implementation
The MiCA regulation spurs EURC stablecoin to achieve record activity, highlighting its rising significance in the European crypto market post-deadline.
Overview of Updated EU Regulations on ESG Ratings and Crypto-Assets
Discover the latest Q&As on EU ESG Ratings Regulation, MiCA, and MiFIR, addressing key topics for investors and crypto-asset services.
Circle, Creator of USDC, Under Fire for Allegedly Ignoring Scam Recovery Requests
Circle, the issuer of USDC, faces accusations of neglecting to assist scam victims and refusing law enforcement’s requests to recover stolen assets.
New Hampshire Executive Council Votes Down $100 Million Bitcoin-Backed Bond Proposal
New Hampshire's Executive Council voted against a $100M Bitcoin-backed bond proposal, marking a significant setback for crypto financing in the state.
Metaplanet Partners with JPYC to Investigate Bitcoin-Backed Financial Instruments
Metaplanet partners with JPYC and Progmat to study Bitcoin-backed credit products, assessing their potential for corporate bonds and financial instruments.
Circle National Trust Receives Final Approval from OCC to Launch as a Federally Supervised Institution
Circle has received final OCC approval to establish Circle National Trust, enhancing digital asset custody services under federal supervision.
Federal Inmate Accused of Scheming to Illegally Transfer $290K in Forfeited Cryptocurrency
The DOJ has charged inmate Rossen G. Iossifov with stealing $290K in forfeited crypto through illegal transactions while serving a prison sentence.
Polymarket Pursues Margin Trading in the U.S. with Three Applications to NFA
Polymarket has filed three applications with the NFA to introduce margin trading in the U.S., addressing regulatory requirements amid scrutiny.
Call for Regulatory Updates from Hyperliquid Policy Center and Phantom to Adapt to DeFi
Hyperliquid Policy Center and Phantom advocate for tailored CFTC regulations for DeFi, emphasizing the need for rules that suit decentralized trading infrastructure.
