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Regulation News

Crypto regulation and compliance news

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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
UltrafastSecp256k1 v3.14.0
Bitcoin Tag · 4d ago

UltrafastSecp256k1 v3.14.0

Added — Language Bindings (12 languages, 41-function C API parity) Continue reading on Medium »

regulation
I Almost Walked Out of DADA Devs… But I’m So Glad I Didn’t!
Bitcoin Tag · 4d ago

I Almost Walked Out of DADA Devs… But I’m So Glad I Didn’t!

Okay, real talk. Yesterday, I attended my first DADA Devs mastering Bitcoin session, and for a hot second, I thought about bolting. Yes… Continue reading on Medium »

bitcoinregulation
Secure Your Dream Home — BPTP Amstoria Verti Greens New Launch Dwarka Expressway +91 9311953656
Cryptocurrency Tag · 4d ago

Secure Your Dream Home — BPTP Amstoria Verti Greens New Launch Dwarka Expressway +91 9311953656

BPTP VERTI GREENS & GAIA RESIDENCES LUXURY LIVING 2,3 BHK APARTMENTS NEW BOOKING DWARKA EXPRESSWAY SECTOR 102 GURUGRAM BEST DEAL CALL… Continue reading on Medium »

regulation
Bitcoin losing $63k means crypto winter will not thaw any time soon as tariff shock rattles ETF flows
CryptoSlate · 4d ago

Bitcoin losing $63k means crypto winter will not thaw any time soon as tariff shock rattles ETF flows

Bitcoin spent the last two days sliding down a familiar set of shelves, and the order book kept printing lower bids as liquidity thinned. By this morning, it sat at $63,214, a leve...

bitcointradingregulation
The Hidden Risks of Autonomous AI Agents
DeFi Tag · 4d ago

The Hidden Risks of Autonomous AI Agents

Discover the dark side of agentic AI: OpenClaw (ex-Moltbot/Clawbot), the viral open-source hit with >200k deployments, hides serious risks. Continue reading on Medium »

regulationai-crypto
After Donating $35 Million to Trump PAC, Crypto.com Scores Wins From Regulators
Decrypt · 4d ago

After Donating $35 Million to Trump PAC, Crypto.com Scores Wins From Regulators

Weeks after giving another $5 million to a pro-Trump PAC, the exchange received lawsuit aid from the CFTC and a bank charter from the Treasury Department.

tradingregulation
NexaPay
BeInCrypto · 4d ago

Jane Street: Why a Wall Street Giant Keeps Appearing in Crypto’s Biggest Collapses

Jane Street has returned to the spotlight after Terraform Labs’ bankruptcy estate accused the trading firm of insider trading tied to the May 2022 collapse of TerraUSD (UST) and LU...

tradingregulationstablecoins
South Korean Man Faces Murder Charge Over Bitcoin Bet Gone Bad
Decrypt · 4d ago

South Korean Man Faces Murder Charge Over Bitcoin Bet Gone Bad

Prosecutors in Seoul say a man poisoned his business partner after the colleague mismanaged his Bitcoin investments.

bitcoinregulation
Digital Banking vs Traditional Banking: A Quiet Revolution in How We Trust Money
Fintech Tag · 4d ago

Digital Banking vs Traditional Banking: A Quiet Revolution in How We Trust Money

On a humid Monday morning in 2009, Rajesh stood in line at a bank branch in Delhi, clutching a folder of documents that had already been… Continue reading on Activated Thinker »

regulation
When EVM Liquidity Meets Move Security
Cryptocurrency Tag · 4d ago

When EVM Liquidity Meets Move Security

Ethereum holds ~50–60% of total DeFi TVL (Total Value Locked) — A staggering stat that points to the fragmentation of the decentralized… Continue reading on Medium »

ethereumdefiregulation
The Future of Digital Banking in Afghanistan: The Vision Behind SafiPay
Fintech Tag · 4d ago

The Future of Digital Banking in Afghanistan: The Vision Behind SafiPay

Introduction In an era where digital transformation is reshaping global economies, Afghanistan stands at a unique crossroads. The need for… Continue reading on Medium »

regulation
The Core Issue: Keeping Bitcoin Core Secure
Bitcoin Magazine · 4d ago

The Core Issue: Keeping Bitcoin Core Secure

Bitcoin Magazine The Core Issue: Keeping Bitcoin Core Secure Bitcoin Core functions as the backbone for a monetary network securing over two trillion dollars in value. The stakes a...

bitcoinregulationblockchain
NexaPay
Cryptocurrency Tag · 4d ago

Be warned, Do not invest until you have read the report below

Top investment bank explains the secret to wealth creation and multiplication that most people miss. Simple breakdown of complex financial… Continue reading on Medium »

regulation
Bitcoin slides toward fifth straight monthly loss as $4.5B ETF outflows put $58,000 on the line
CryptoSlate · 4d ago

Bitcoin slides toward fifth straight monthly loss as $4.5B ETF outflows put $58,000 on the line

Bitcoin is heading toward an uncomfortable milestone, a potential fifth consecutive monthly decline if February closes in the red, and the setup is starting to look less like a cry...

bitcointradingregulation
AI Isn’t Failing Banks. Their Infrastructure Is.
Fintech Tag · 4d ago

AI Isn’t Failing Banks. Their Infrastructure Is.

The $50 billion AI race has a dirty secret — and it’s hiding in your bank’s basement. Continue reading on Medium »

regulationai-crypto
NexaPay
The Block · 4d ago

White House reiterates Trump has no plans to pardon Sam Bankman-Fried despite FTX founder’s social media push

Despite former FTX CEO Sam Bankman-Fried's near-daily posting on X, his efforts to sway President Trump seem not to be working.

regulationstablecoins
The Day the App Went Dark: A Digital Banking Wake-Up Call
Fintech Tag · 4d ago

The Day the App Went Dark: A Digital Banking Wake-Up Call

At 9:17 a.m. on a Tuesday, millions of customers opened their banking apps and saw nothing. Continue reading on The Fintech Guide »

regulation
NexaPay
CoinDesk · 4d ago

Fed proposes rule to deal with crypto debanking by scrapping 'reputation risk'

The proposal would cut the risk factor from Fed oversight and bar supervisors from pushing banks to cut off disfavored businesses, including in crypto.

regulation
Binance Threatens Legal Action Against Wall Street Journal Over Iran Compliance Report
BeInCrypto · 4d ago

Binance Threatens Legal Action Against Wall Street Journal Over Iran Compliance Report

Binance has threatened legal action against The Wall Street Journal (WSJ), accusing the publication of defamation. The exchange demanded corrections and retraction of a recent inve...

regulation