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Regulation news · Page 78

  1. Metaplanet’s CEO Highlights New Regulatory Framework for Cryptocurrencies in Japan

    Metaplanet CEO Simon Gerovich announces Japan's new crypto-friendly law, classifying cryptocurrencies as financial products, enhancing market clarity and competitiveness.

    Bitcoin

  2. Senator Lummis Calls for Urgency on Crypto Regulation: 'This Could Be Our Final Opportunity'

    Senator Lummis warns Congress to pass the Clarity Act now to avoid a multi-year crypto regulation freeze, stressing the urgency for the U.S. financial future.

    Bitcoin

  3. Brad Bao Faces $157 Million in Lawsuits Amid Cere Token Scandal Linked to Wash Trading

    Lime chairman Brad Bao faces $157 million in federal lawsuits over alleged fraud at Cere Network, linked to insider trading and massive token price collapse.

    Regulation

  4. ECB Proposes Centralized Supervision of Systemic Crypto Firms Under ESMA

    The ECB supports transferring oversight of major EU crypto firms to ESMA, aiming for consistent supervision and enhanced market integration across Europe.

    Bitcoin

  5. Circle Advocates for Risk Management Strategies Following $270 Million Drift Protocol Hack

    Circle's Dante Disparte calls for circuit breakers after the $270M Drift Protocol DeFi hack, highlighting shared responsibility and the need for regulatory clarity.

    Regulation

  6. HSBC and Standard Chartered Secure Hong Kong's Pioneering Stablecoin Issuer Licenses

    HSBC and Anchorpoint Financial receive Hong Kong’s first stablecoin licenses, marking a new era for regulated digital assets in the region.

    Regulation

  7. Japan's legislative overhaul reclassifies cryptocurrency as a financial asset

    Japan officially reclassifies cryptocurrency as a financial instrument, implementing stricter regulations and transparency standards for issuers and exchanges.

    Bitcoin

  8. Investment Boost for CAEX: OKX and HashKey Support Vietnam's Emerging Crypto Exchange

    OKX Ventures and HashKey Capital support CAEX's entry into Vietnam's crypto market, aiming to meet stringent regulations and capital requirements.

    Regulation

  9. Coinbase's Opposition Intensifies Against Latest Senate Crypto Legislation Draft

    Coinbase threatens to withdraw support for the Senate's crypto bill, citing concerns over stablecoin yield language in the CLARITY Act draft.

    Bitcoin

  10. Conflict of Interest Allegations Surface as DOJ Disbands Crypto Enforcement Team Amidst Holdings by Deputy Attorney General

    US Senators accuse Deputy Attorney General of conflict of interest after disbanding the DOJ's crypto crime unit while holding crypto assets.

    Bitcoin

  11. New Regulations on Cryptocurrency: New York Moves to Criminalize Unlicensed Operations

    New York prosecutors aim to criminalize unlicensed crypto operations, introducing potential jail time for operators exceeding $1 million in transactions annually.

    Bitcoin

  12. Joint Law Enforcement Operation Halts Over $12 Million in Cryptocurrency Fraud

    Operation Atlantic, led by the UK, has frozen over $12M in cryptocurrency scam funds linked to approval phishing, aiding thousands of victims globally.

    Bitcoin

  13. SEC Chairman Prepares to Enact CLARITY Act Following Congressional Action

    SEC Chair Paul Atkins announces readiness to implement the CLARITY Act, pending congressional approval, highlighting urgency for comprehensive market reforms.

    Regulation

  14. Gate US Introduces KYC-Compliant Cryptocurrency Gift Cards for Verified Users Across 46 States

    Gate US introduces KYC-based crypto gift cards for verified users, enabling secure and compliant gifting across 46 jurisdictions.

    Bitcoin

  15. Treasury Secretary Bessent Calls for Urgent Action on CLARITY Act Amidst Growing Crypto Adoption

    U.S. Treasury Secretary Scott Bessent calls for the urgent passage of the CLARITY Act to support growing crypto markets and innovation amid Senate delays.

    Bitcoin

  16. Dubai's VARA Introduces Enhanced Guidelines for Token Issuers in Virtual Assets

    Dubai's VARA updates its token issuance framework, clarifying guidelines for virtual asset classifications, compliance, and regulatory clarity in digital asset markets.

    Regulation

  17. Canary Capital Seeks SEC Approval for PEPE Spot ETF

    Canary Capital files S-1 with the SEC for a spot ETF tracking meme coin PEPE, aiming to attract institutional interest and enhance liquidity.

    Regulation

  18. US Treasury to Impose Strict AML Regulations on Dollar-Pegged Stablecoin Issuers

    The US Treasury is introducing strict AML regulations for dollar stablecoin issuers, requiring compliance measures and technical controls to combat illicit activities.

    Regulation

  19. Iran Proposes Bitcoin Toll for Oil Ships in the Strait of Hormuz After Truce

    Iran plans to collect Bitcoin fees from oil tankers passing through the Strait of Hormuz, aiming to ensure control amidst renewed U.S.-Iran tensions.

    Bitcoin

  20. Thailand's SEC Implements Stricter Regulations to Unmask Hidden Crypto Backers

    Thailand's SEC is set to unveil new rules mandating transparency for hidden crypto funding, tightening AML regulations while enabling Bitcoin derivatives and ETFs.

    Bitcoin