Regulation
Crypto compliance news and legal updates. Track global regulatory frameworks, SEC decisions, and tax implications for blockchain and digital assets.
- regulation
- news
- 4 hours
Chinese Prosecutors Propose Treating Suspicious Crypto Transactions as Signs of Criminal Activity
Crypto holders could be required to explain the origin of their funds if their transactions raise money laundering concerns.
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- markets
- regulation
- news
- 10 Jul 26
Polymarket Files for License to Launch Margin Trading in the U.S.
The platform is expanding its product lineup as it looks to attract professional market participants.
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- regulation
- news
- 07 Jul 26
Major U.S. Banks Consider Buying Fiserv Payment Network, WSJ Reports
Banks Look for a Legal Way to Bypass Debit Card Fee Limits
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- ai
- regulation
- news
- 07 Jul 26
China Considers Export Controls for Advanced AI Models
Beijing May Keep Its Most Powerful AI Developments Inside the Country, Restricting Access for Overseas Users
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- regulation
- news
- 03 Jul 26
FBI Director’s Strategy Investment Was Disclosed Late
FBI Director Kash Patel disclosed his investment in Strategy after the required deadline, even though the law requires officials to report such transactions within 45 days.
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- security
- regulation
- news
- 02 Jul 26
US Adds 134 ISIS-Linked Crypto Wallets to Sanctions List
Addresses on the TRON and Monero Networks Added to the Sanctions List, While a Separate Crypto Money Laundering Network in Brazil Also Faces Restrictions
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- markets
- regulation
- news
- 02 Jul 26
Arthur Hayes Criticizes DeFi’s Dependence on U.S. Regulation
Hayes Says Waiting for Legislative Approval Goes Against the Very Idea of Decentralization
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- markets
- regulation
- news
- 01 Jul 26
Kazakhstan Is Building a $6B Crypto Megacity in Partnership With Solana Company
Solana Company has signed an agreement with the administration of Alatau City and will help develop the blockchain infrastructure for Kazakhstan’s $6B megaproject.
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- markets
- regulation
- news
- 01 Jul 26
Binance Sold Derivatives to British Investors Despite FCA Restrictions — Media
Nearly 1,700 Binance users are seeking $200.0 M in compensation from Binance and Zhao.
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- regulation
- news
- 29 Jun 26
JPMorgan Calls on the US to Build Unified Rules for the Crypto Market
The bank believes that fragmented regulation of digital assets is slowing the market's growth and creating uncertainty.
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