331 stories about Regulation from across the crypto press, curated and summarized daily. Most recent: Sep 5, 2026.
FinCEN has identified $13 billion in crypto scams linked to transnational criminal organizations based in Southeast Asia. The agency warns US residents to be cautious of digital asset fraud.
Polish lawmakers failed to overturn a presidential veto of crypto legislation as the Zondacrypto investigation expands and its Estonian operator enters bankruptcy.
The National Sheriffs’ Association (NSA) has changed its position on the CLARITY Act, shifting from opposition to neutral. The group had previously warned that the bill could shield crypto crime. The NSA now plans to step back and let the legislative process proceed.
OpenReserve, a blockchain-focused bank, has been granted a provisional charter by the U.S. Office of the Comptroller of the Currency (OCC). This approval allows it to operate as a full-service bank, joining other crypto-native institutions in the rapidly evolving financial landscape. The bank plans to offer cryptocurrency and stablecoin-related services, backed by a $25 million seed round.
VARA, Dubai's virtual asset regulator, and Securitize, a tokenization platform, have signed an agreement to advance tokenized financial innovation. This partnership will explore regulatory frameworks for tokenization in the region.
Australia is enforcing strict new crypto regulations, with a deadline of October 1 for businesses to comply. Firms that miss this could face civil or criminal penalties. The country's financial regulators are stepping up enforcement as the deadline approaches.
Thailand now requires crypto exchanges to verify control of self-custodial wallets and keep transaction records for five years. This move aligns with global anti-money laundering efforts but raises privacy concerns.
A new lawsuit claims Tether froze $42.4 million in USDT at the request of U.S. law enforcement over three months before a formal warrant was issued. This raises questions about due process and transparency in crypto asset freezes.
Major crypto organizations have asked the SEC to maintain current fund classifications and speed up reviews for new ETF products. This push comes as the crypto industry seeks clearer regulatory pathways for innovative financial products.
G20 finance leaders have committed to creating clear guidelines for digital asset innovation, recognizing its potential to boost economic growth. This marks a significant shift toward mainstream acceptance of crypto technologies.
Singapore's financial regulator has proposed new rules requiring stablecoin issuers to hold 100% reserves and banning yield-generating stablecoins. The rules align with U.S. and EU frameworks and aim to recognize foreign stablecoins.
Blockchain data reviewed by CoinDesk shows wallets tied to North Korea's Lazarus Group sold more than $30 million in bitcoin on Hyperliquid in the last three weeks, as former President Trump pushes to bring the platform onshore to the U.S.
Pakistan launched a full crypto regulatory framework in just six months, using only 8% of its allocated budget. Minister Bilal Bin Saqib shared this news at the Bitcoin Asia conference in Hong Kong, highlighting the country's rapid progress in crypto regulation.
The California Senate has passed a bill to prohibit the listing of memecoins issued by federal public officials to California residents, citing conflicts of interest and 'pay-to-play' arrangements. The bill now awaits the governor's signature to become law.
A U.S. appeals court ruled that states have the power to regulate prediction markets, setting up a potential Supreme Court showdown. This decision affects platforms like Kalshi, which offers event contracts on political and cultural outcomes.
The successor of a Polish cryptocurrency exchange founder who vanished in 2022 has also gone missing. Both cases involve high-profile figures in the crypto industry. The latest disappearance raises concerns about the safety and regulatory oversight of crypto executives in Europe. Authorities are investigating the circumstances surrounding the second executive's vanishing.
A crypto advocacy group backed by Coinbase has endorsed 32 US midterm candidates across 15 states, including key battlegrounds like Texas, Florida, and California. The group aims to influence crypto-friendly policies and regulations in the upcoming elections.
The SEC has submitted a proposed overhaul of crypto custody rules to the White House for review, aiming to clarify how investment advisers and funds must safeguard digital assets for clients.
The US Treasury has added digital assets to its sanctions list as part of a broader campaign called "Economic D-Day," targeting five sectors including technology, gold, aviation, and shipping. Anyone operating in Iran's crypto sector now faces potential sanctions.
Hyperliquid's Policy Center is urging the SEC and CFTC to harmonize regulations for perpetual contracts as its own multi-asset perpetuals gain scale and draw scrutiny from traditional exchanges.
Pakistan has given crypto firms until September 5 to register or face shutdowns. Companies serving Pakistani users since March must apply for clearance and incorporate locally to continue operations.
Pakistan is inviting crypto businesses to set up shop as it introduces a new regulatory framework after a decade-long ban. The country's special assistant to the prime minister on blockchain and cryptocurrency, Bilal Bin Saqib, announced the news on X, highlighting the potential for foreign investment.
The EU is reviewing whether to include crypto lending under MiCA, but DeFi lending vaults complicate regulation by obscuring who should be held accountable. This could lead to stricter oversight but also push innovation offshore.
President Trump urged Congress to pass a "fair version" of the Clarity Act, the SEC advanced its first crypto fundraising framework, and the CFTC warned it would write its own rules if the bill stalls. These moves signal a coordinated push for clearer crypto regulations.