Regulation, enforcement, legislation, and crypto policy from around the world. 520 stories curated by CryptoCatalyst.
Taiwan has passed a sweeping new law requiring crypto firms to obtain licenses and maintain reserves, with tough penalties for non-compliance. The bill now awaits the President's signature to become law.
The European Union is reviewing its MiCA crypto regulations to address changes in the market, particularly around stablecoins and tokenization. This review comes as the initial July 1 deadline for compliance has passed, signaling potential updates to the landmark legislation.
Binance and its founder, Changpeng Zhao, are facing a $200 million lawsuit in the UK. The case highlights ongoing regulatory challenges for the crypto exchange.
Anchorage Digital and Binance have launched an off-exchange settlement service, allowing institutions to trade on Binance while keeping their assets in segregated custody at Anchorage Digital Bank instead of on the exchange. This reduces counterparty risk and enhances security for large-scale crypto trading.
Theo, an onchain capital markets platform, allocated $20 million to Fidelity International's tokenized liquidity fund. This marks the first crypto-native investment in the fund, underscoring growing institutional interest in tokenized Treasury products.
European crypto companies are increasingly moving to Dubai to avoid strict EU regulations. The UAE offers faster licensing and a dedicated crypto regulator, making it an attractive alternative. Dubai lawyer Irina Heaver notes the shift is driven by the upcoming MiCA deadline.
The UK's Financial Conduct Authority (FCA) has published its final rulebook for crypto firms, setting the stage for a mandatory regulatory regime starting in late 2027. This move aims to position the UK as a leading global hub for crypto innovation and investment.
The SEC has finalized its case against NanoBit, ordering over $5 million in fines and disgorgement for deceiving investors and misusing funds. The ruling resolves the regulator's charges against the crypto platform.
JPMorgan urged Congress to pass clear digital asset legislation with robust safeguards, warning that without robust oversight, crypto innovation could create shadow-banking risks and undermine financial stability. The Senate is aiming to pass legislation by August.
The Clarity Act enters a critical two-week stretch as Senate negotiators race to resolve disputes over Trump ethics provisions, law enforcement concerns, and market structure rules before a narrow pre-August recess window for a floor vote.
Germany has approved the most crypto companies under the EU's MiCA regulations, with 244 firms licensed across the EU and EEA. The July 1 deadline for compliance is fast approaching, making this a critical moment for the industry.
European regulators are ordering unlicensed crypto firms to shut down by July 1, marking the end of the MiCA transitional period. This move aims to enforce compliance with new EU regulations, potentially wiping out non-compliant businesses.
SBI Holdings' acquisition of Bitbank for $289 million highlights a trend of consolidation in Japan's crypto market as regulatory reforms reshape the industry. This move is seen as a bet on regulated scale in a rapidly evolving digital asset landscape.
Spain's financial regulator has stated there will be no exceptions or extensions for crypto firms, including Binance, to comply with the EU's MiCA regulations by the December 2025 deadline. Industry leaders are divided on MiCA, with some praising its clarity and others warning it may limit customer access to liquidity.
A bipartisan group of senators is calling for a CFTC investigation into Polymarket following reports that the platform paid creators to stage fake winning bets, raising concerns about market manipulation and transparency.
The European Banking Authority (EBA) has detailed a penalty framework that can strip non-compliant significant token issuers of up to 12.5% of their annual revenue. This move comes as the EU's landmark crypto regulations take effect, aiming to enforce stricter oversight in the industry.
Coinbase and OKX are offering sign-up bonuses of up to 8% to lure Binance's EU users after Binance failed to secure a MiCA license. This move comes as Binance struggles to comply with new European regulations.
Binance experienced over $400 million in net outflows last week, but early exchange flow data show no clear signs of a mass exodus from the platform ahead of the EU's MiCA transition deadline, despite rivals' efforts to attract users.
Galaxy Research now sees a 50-50 chance of the CLARITY Act passing the Senate, citing dwindling time before Congress's August recess and mounting legislative uncertainty.
Senators John Curtis and Adam Schiff have raised concerns about Polymarket's advertising, calling it deceptive and urging the CFTC to investigate, highlighting a 'troubling' report and potential enforcement gaps.
Crypto firms in the EU must obtain a MiCA license by July 1 or shut down. Spain's regulator has ruled out extensions, leaving Binance and others in limbo.
EU lawmakers have issued a nonbinding report urging the assessment of DeFi, staking, and NFT regulations. The report warns against fragmented national rules under MiCA and calls for a unified approach to crypto regulation.
A group of 17 Democratic senators has criticized the CFTC for suing state regulators over prediction markets, calling it an “assault” on state oversight. The senators argue that states should have the authority to regulate these markets within their jurisdictions.
Maxine Waters, the ranking Democrat on the House Financial Services Committee, urged the Department of Labor to withdraw its proposal allowing crypto in retirement accounts. This move could impact future regulations on crypto investments for everyday savers.