Regulation news · Page 56
New Bipartisan Proposal Aims to Establish DOJ Task Force Against Cryptocurrency Theft After 2025 Crime Surge
Congress proposes a new DOJ task force to combat cryptocurrency theft, following $11 billion in losses and the shutdown of the NCET.
CFTC Addresses Concerns Over Perpetual Futures Contracts in Digital Asset Arena
CFTC Chair Michael Selig addresses misconceptions of crypto perpetual futures contracts, defending regulations and clarifying leverage and funding rates issues.
Pressure Mounts on FDIC from GAO to Improve Coordination on Crypto Regulation
The GAO urges the FDIC to enhance coordination with federal regulators on blockchain risks amid growing crypto product developments, focusing on oversight gaps.
Bank of Ghana Enforces Halt on Unauthorized Foreign Currency Crypto Wallets for Financial Institutions
The Bank of Ghana mandates banks to stop supporting unauthorized foreign currency digital wallets from crypto platforms, citing regulatory compliance concerns.
Dubai Enhances Crypto Compliance Standards with Data-Driven Risk Assessment Guidelines
Dubai's VARA tightens crypto regulations by enforcing data-driven risk assessments for compliance and financial crime defenses against FATF blacklists.
Urgent Advisory from Spain's CNMV as MiCA Deadline Approaches for VASPs
Spain's CNMV warns VASPs about the urgency of MiCA compliance, emphasizing the need for authorized operations post-June 30 to protect investors.
Solana Institute Appeals to Senators to Maintain Integrity of the CLARITY Act
The Solana Institute warns U.S. senators to maintain key provisions of the CLARITY Act, crucial for blockchain participants and regulatory clarity.
CFTC Welcomes New Chief Data Innovation Officer Amid Growing Digital Asset Regulatory Discussions
The CFTC appoints SEC crypto adviser Donald Battle as chief data innovation officer amidst ongoing debates over U.S. digital asset regulation.
The CLARITY Act's Peril: Navigating Two Stalemate Conflicts in Crypto Regulation
The CLARITY Act faces gridlock due to two conflicting issues: ethics demands linked to President Trump's crypto earnings and developer liability protections.
Zimbabwe Implements Groundbreaking Regulations for Cryptocurrency Businesses
Zimbabwe has introduced its first cryptocurrency regulatory framework, requiring digital asset firms to register and pay fees, enhancing oversight in the sector.
Federal Appeals Court Affirms Sam Bankman-Fried's 25-Year Sentence for Fraud in FTX Collapse
The U.S. Appeals Court upholds Sam Bankman-Fried’s 25-year fraud sentence related to the FTX collapse, reinforcing the conviction against claims of trial unfairness.
Ripple's Craddock outlines banks' demand for simplified digital asset solutions
Ripple's Cassie Craddock highlights banks' need for simpler access to digital assets, emphasizing support in compliance and payment efficiency.
The End of MiCA Transition: Potential License Loss for 75% of EU Crypto Firms by July 1
The EU's MiCA transition deadline on July 1, 2026, threatens 75% of crypto firms with license loss, impacting their ability to serve customers.
Legislative Initiative Aims to Combat Crypto ATM Fraud Amid $333 Million in Losses
Congress introduces the Stop Crypto ATM Scams Act to combat fraud that led to $333M in losses, focusing on protections for seniors and transaction limits.
China to Challenge SWIFT: Mbridge Set for Launch of Blockchain-Based Digital Yuan Platform
China's Mbridge network aims to rival SWIFT with a blockchain-based system for cross-border settlements using the digital yuan, enhancing global payment efficiency.
Challenges Mount for Passing CLARITY Act by July 4 Deadline
The CLARITY Act faces overwhelming procedural challenges making its passage by July 4 improbable, amid ongoing bipartisan negotiations in Congress.
Japanese Banking Powerhouses Collaborate on Yen-Based Crypto Stablecoin Initiative
Japan's three largest banks, MUFG, Mizuho, and SMBC, have united to develop a yen-backed crypto stablecoin by 2026, enhancing institutional credibility in digital…
BSP Intensifies Scrutiny on Cryptocurrency Listings in the Philippines
The BSP has implemented stricter rules for VASPs in the Philippines, enhancing scrutiny and due diligence on cryptocurrencies to ensure market compliance.
Intensified Crypto Tax Enforcement in India: Over 44,000 Notices Issued, Revealing $104 Million in Undocumented Earnings
India's Income Tax Department issues 44,000 crypto tax notices, uncovering $104M in hidden income as enforcement of VDA regulations tightens.
Zimbabwe Legitimizes Cryptocurrency Industry with New Regulations on Compliance and Oversight
Zimbabwe enforces new regulations for cryptocurrency firms under Statutory Instrument 99 of 2026, enhancing AML compliance and oversight.
