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Regulation News

Crypto regulation and compliance news

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El Mencho’s Killing Sparks Violence Across Mexico, Regulators Highlight Cartel Crypto Use
BeInCrypto · 4d ago

El Mencho’s Killing Sparks Violence Across Mexico, Regulators Highlight Cartel Crypto Use

One of the world’s most wanted drug lords is dead. Nemesio Rubén Oseguera Cervantes, known as “El Mencho,” was killed on Sunday. His death triggered a wave of violence across sever...

regulationsecuritymarket-analysis
The Day Banking Disappeared: A Story About Banking as a Service (BaaS)
Fintech Tag · 4d ago

The Day Banking Disappeared: A Story About Banking as a Service (BaaS)

On a rainy Tuesday morning, Maya paid for her coffee using an app she had downloaded only a week ago. No bank visits. No paperwork. No… Continue reading on The Fintech Guide »

regulation
30 Seconds to Win: How Real-Time Asset Prediction Battles Work on BASE
Cryptocurrency Tag · 4d ago

30 Seconds to Win: How Real-Time Asset Prediction Battles Work on BASE

Most prediction platforms require hours or days to settle. X3NA resolves in under a minute — real prices, real-time payouts, pure PvP… Continue reading on Coinmonks »

regulation
Payoneer joins rush of fintechs bidding for US bank charters
CoinTelegraph · 4d ago

Payoneer joins rush of fintechs bidding for US bank charters

Written by Brayden Lindrea , Staff Writer Reviewed by Jesse Coghlan , Staff Editor Payoneer joins rush of fintechs bidding for US bank charters 53 minutes ago Coinbase, World Liber...

tradingregulation
Buy Cheaper, Sell Higher: The Secret of DEX Aggregators and Smart Routing
Cryptocurrency Tag · 4d ago

Buy Cheaper, Sell Higher: The Secret of DEX Aggregators and Smart Routing

DEX Academy Continue reading on Medium »

defiregulation
Cellframe Wallet: A Secure Gateway to the Post-Quantum Blockchain Ecosystem
Blockchain Tag · 4d ago

Cellframe Wallet: A Secure Gateway to the Post-Quantum Blockchain Ecosystem

Blockchain today is filled with rapid innovation, explosive growth, and endless new narratives. From DeFi and NFTs to AI-powered protocols… Continue reading on Medium »

definftregulation
NexaPay
Crypto Briefing · 4d ago

Bitcoin Depot mandates ID verification for all crypto ATM transactions

Bitcoin Depot mandates ID verification for all crypto ATM transactions The company strengthens security by enforcing customer ID checks to counter fraud and comply with evolving re...

bitcoinregulationsecurity
Improving Core Banking Availability at Lower Cost: Oracle ADG Validation on Hyper-Converged…
Fintech Tag · 4d ago

Improving Core Banking Availability at Lower Cost: Oracle ADG Validation on Hyper-Converged…

For core banking systems, high availability and data consistency are mission-critical, as any disruption directly impacts transaction… Continue reading on Medium »

regulation
Coinbase, Base & Willful Non-Compliance
Cryptocurrency Tag · 4d ago

Coinbase, Base & Willful Non-Compliance

We first wrote in August 2023 about Coinbase’s then-new product base as a potentially non-compliant platform with a range of legal… Continue reading on ChainArgos »

regulation
Crypto lobby Blockchain Association pitches tax plan to Congress
CoinTelegraph · 4d ago

Crypto lobby Blockchain Association pitches tax plan to Congress

Written by Brayden Lindrea , Staff Writer Reviewed by Jesse Coghlan , Staff Editor Crypto lobby Blockchain Association pitches tax plan to Congress 11 minutes ago The Blockchain As...

regulationblockchainmining
The Future of Financial Security: How AI Is Leading the Way
Fintech Tag · 4d ago

The Future of Financial Security: How AI Is Leading the Way

When you tap your phone to pay for coffee, transfer money to a friend, or check your bank balance, you’re participating in an invisible… Continue reading on Medium »

regulationsecurityai-crypto
The Underlying Logic of Selective Privacy: A Deep Dive into Anubis’s Hybrid State Model
Blockchain Tag · 4d ago

The Underlying Logic of Selective Privacy: A Deep Dive into Anubis’s Hybrid State Model

As the core paradigm through which Anubis balances privacy protection, regulatory compliance, and EVM composability, selective privacy is… Continue reading on Medium »

regulation
NexaPay
Crypto Briefing · 4d ago

Discord delays global age verification rollout until H2 2026

Photo: ilgmyzin/Unsplash Discord delays global age verification rollout until H2 2026 Discord's co-founder, Stanislav Vishnevskiy, responded to criticism over the company's propose...

regulation
NexaPay
Crypto Briefing · 4d ago

US senator probes Binance over alleged Iran and Russia sanctions violations

US senator probes Binance over alleged Iran and Russia sanctions violations Blumenthal requests detailed records amid concerns over Binance's alleged sanction breaches and complian...

tradingregulation
Bitcoin Hashrate Recovery Signals Next Rally, Expert Says
NewsBTC · 4d ago

Bitcoin Hashrate Recovery Signals Next Rally, Expert Says

Former CoinRoutes CEO Dave Weisberger argued in an X post on February 23 that Bitcoin’s early-2026 hashrate rebound is more than a mining-cycle recovery and may be a lagging signal...

bitcoinregulationmining
What Actually Defines One Second?
Cryptocurrency Tag · 4d ago

What Actually Defines One Second?

The answer involves a vibrating atom, the nature of reality, and why everything you think you know about time is wrong. By Lubski BNBGUY |… Continue reading on Medium »

defiregulationaltcoins
New Data Shows Which US Investors Actually Sold Bitcoin ETFs
BeInCrypto · 4d ago

New Data Shows Which US Investors Actually Sold Bitcoin ETFs

Large US investors reduced their Bitcoin ETF holdings in late 2025, and new breakdowns show the selling came mainly from a few specific groups rather than the entire market. Bloomb...

bitcoinregulationmarket-analysis
Configuring ZEUS Wallet on MetaMask & Trezor Hardware
Cryptocurrency Tag · 4d ago

Configuring ZEUS Wallet on MetaMask & Trezor Hardware

A practical guide to self-custody, AI-era security, and powering decentralized applications using MetaMask and Trezor hardware wallets. Continue reading on Medium »

web3regulationsecurity
Ethereum’s Legal Status Gains Clarity After SEC Leadership Signal
NewsBTC · 4d ago

Ethereum’s Legal Status Gains Clarity After SEC Leadership Signal

The regulatory outlook for Ethereum is gaining renewed attention following signals from Paul Atkins, who has reportedly informally characterized the digital asset as a non-security...

ethereumregulationsecurity
Treasury Sanctions Russian ‘Exploit’ Broker Over Stolen US Cyber Tools
Decrypt · 4d ago

Treasury Sanctions Russian ‘Exploit’ Broker Over Stolen US Cyber Tools

News Law and Order Treasury Sanctions Russian ‘Exploit’ Broker Over Stolen US Cyber Tools It marks the first use of the Protecting American Intellectual Property Act, targeting a f...

regulationsecurity
$2T lost in 140 days: Why this crypto market crash looks different
AMBCrypto · 4d ago

$2T lost in 140 days: Why this crypto market crash looks different

Bitcoin $2T lost in 140 days: Why this crypto market crash looks different 3min Read Is this crash exposing flaws in crypto’s long-term investment narrative? Posted: February 25, 2...

bitcoinregulation
Europe doubles down on ‘same risk, same rules’ approach for crypto derivatives
AMBCrypto · 4d ago

Europe doubles down on ‘same risk, same rules’ approach for crypto derivatives

News Europe doubles down on ‘same risk, same rules’ approach for crypto derivatives 2min Read Europe’s markets watchdog has reiterated that crypto derivatives offering leveraged ex...

regulationmarket-analysis
Why Is Data Analysis Important in Solana?
Solana Tag · 4d ago

Why Is Data Analysis Important in Solana?

Here’s why data analysis matters 👇 1️⃣ Solana Is Extremely Fast Solana processes thousands of transactions per second. Without data… Continue reading on Medium »

regulationaltcoins
Why Is Data Analysis Important in Solana?
Solana Tag · 4d ago

Why Is Data Analysis Important in Solana?

Here’s why data analysis matters 👇 1️⃣ Solana Is Extremely Fast Solana processes thousands of transactions per second. Without data… Continue reading on Medium »

regulationaltcoins
Bitcoin Depot Will Require ID for 'Every Transaction' at ATMs Amid Growing Pressure
Decrypt · 4d ago

Bitcoin Depot Will Require ID for 'Every Transaction' at ATMs Amid Growing Pressure

Bitcoin Depot will begin verifying customers’ identities each time they use its ATMs, voluntarily refining its compliance procedures.

bitcoinregulation
The Invisible Secrets of Online Trading
Trading Tag · 4d ago

The Invisible Secrets of Online Trading

The Algorithm That Predicts Your Decisions Before You Do Continue reading on Medium »

tradingregulation
ESMA warns crypto perpetual derivatives likely fall under CFD rules
CoinTelegraph · 4d ago

ESMA warns crypto perpetual derivatives likely fall under CFD rules

The EU authority tracking compliance under the MiCA framework issued a warning to those marketing crypto derivatives as “perpetual futures or perpetual contracts.”

regulation
The Best Thing About Bitcoin Is Also the Worst
Cryptocurrency Tag · 4d ago

The Best Thing About Bitcoin Is Also the Worst

Clarity isn’t just a bill in Congress. Continue reading on Medium »

bitcoinregulation
NexaPay
CoinDesk · 4d ago

Crypto wallets for AI agents are creating a new legal frontier, says Electric Capital

As AI agents grow more autonomous, developers are already giving them crypto wallets, allowing software to hold assets, pay for services, trade tokens and even hire other agents. T...

regulationai-crypto
NexaPay
The Block · 4d ago

U.S. sanctions Russian firm Operation Zero following crypto-funded trade secret theft

The Treasury’s OFAC has sanctioned the Russian company Operation Zero following the guilty plea of a man who admitted to stealing software.

regulation