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Regulation News

Crypto regulation and compliance news

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NexaPay
CoinDesk · 1mo ago

U.S. Senate votes to ban CBDCs in housing bill that may face trouble in the House

Policy Share this article X (Twitter) LinkedIn Facebook Email U.S. Senate votes to ban CBDCs in housing bill that may face trouble in the House A bipartisan housing bill was approv...

regulation
NexaPay
AMBCrypto · 1mo ago

CFTC seeks public comment on prediction markets as regulator issues new advisory

Reviewed by Reviewed by Jibin Mathew George Updated 21:40 IST March 12, 2026 Share Share The Commodity Futures Trading Commission [CFTC] has taken new steps toward regulating predi...

tradingregulationmarket-analysis
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CoinDesk · 1mo ago

Alleged Ponzi scheme victims sue JPMorgan for banking supposed $328 million scam

Finance Share this article X (Twitter) LinkedIn Facebook Email Alleged Ponzi scheme victims sue JPMorgan for banking supposed $328 million scam The proposed class action suit said...

regulationsecuritymarket-analysis
NexaPay
The Block · 1mo ago

Federal judge dismisses Binance terrorism financing lawsuit in Alabama but allows amended complaint

The court ordered plaintiffs to file a revised complaint that clearly links defendants’ conduct to the injuries claimed in the lawsuit.

regulation
PiBank 人民联储与奥拉丁机制比较
Cryptocurrency Tag · 1mo ago

PiBank 人民联储与奥拉丁机制比较

在区块链金融的发展过程中 ，不同项目代表着完全不同的金融结构逻辑。 Continue reading on Medium »

regulation
NexaPay
CoinDesk · 1mo ago

Prediction markets get tailored U.S. guidance from former foe CFTC

Policy Share this article X (Twitter) LinkedIn Facebook Email Prediction markets get tailored U.S. guidance from former foe CFTC The agency that once fought the events contracts pl...

tradingregulation
The Deadline Made Me Do It: How AI Shortcuts Are Quietly Dismantling Financial Crime Compliance
Fintech Tag · 1mo ago

The Deadline Made Me Do It: How AI Shortcuts Are Quietly Dismantling Financial Crime Compliance

The pressure is real. The tools are powerful. The combination, when nobody’s watching, is dangerous. Continue reading on Medium »

regulationai-crypto
I Walked Into a Bank Branch Last Week. The Wi-Fi Was Slower Than a 2012 Coffee Shop.
Fintech Tag · 1mo ago

I Walked Into a Bank Branch Last Week. The Wi-Fi Was Slower Than a 2012 Coffee Shop.

And that tells you everything about why Indian banking’s biggest digital gap isn’t in the app — it’s in the branch. Continue reading on Medium »

regulation
The SEC finally admits US crypto chaos was caused by its own regulatory turf wars
CryptoSlate · 1mo ago

The SEC finally admits US crypto chaos was caused by its own regulatory turf wars

The SEC and CFTC have just signed an agreement that turns months of public harmonization talk into a formal operating framework for crypto, derivatives, and hybrid market products....

defiregulation
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AMBCrypto · 1mo ago

Pump.fun moves beyond Solana: Here’s why stablecoin flows matter now!

Written by Written by Ritika Gupta Reviewed by Reviewed by Renuka Tahelyani Updated 20:30 IST March 12, 2026 Share Share Being top in stablecoins is a huge win for any network. The...

regulationstablecoinsaltcoins
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U.Today · 1mo ago

75% Plunge in Cryptocurrency Development Activity: Did Everyone Pivot to AI?

75% Plunge in Cryptocurrency Development Activity: Did Everyone Pivot to AI? News By Arman Shirinyan Thu, 12/03/2026 - 14:52 Lack of traction in the cryptocurrency industry caused...

regulationai-crypto
NexaPay
The Block · 1mo ago

Lawsuit claims JPMorgan Chase accounts served as ‘exclusive vehicle’ in $328 million crypto ponzi

JPMorgan allegedly served as the “exclusive vehicle” for a $328 million crypto Ponzi, funneling $253 million into Goliath Ventures.

regulationmarket-analysis
NexaPay
Crypto Briefing · 1mo ago

Tim Draper-backed Ark Labs secures $5.2 million from Tether and investors to scale Bitcoin infrastructure

Tim Draper-backed Ark Labs secures $5.2 million from Tether and investors to scale Bitcoin infrastructure The round drew support from investors including Tether, Ego Death Capital,...

bitcoinethereumdefi
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CoinDesk · 1mo ago

Eightco shares jump on $125 million funding commitment, investment in OpenAI, Beast Industries

Finance Share this article X (Twitter) LinkedIn Facebook Email Eightco shares jump on $125 million funding commitment, investment in OpenAI, Beast Industries Eightco holds a digita...

ethereumregulation
Samourai Letter #5: The Skinwalker
Bitcoin Magazine · 1mo ago

Samourai Letter #5: The Skinwalker

Bitcoin Magazine Samourai Letter #5: The Skinwalker Dear Reader, It has been a while since we last spoke. My last letter was written on the anniversary of my first month of incarce...

bitcoinregulation
Not Your Keys, Not Your Coins: What True Self-Custody Actually Requires
CoinTelegraph · 1mo ago

Not Your Keys, Not Your Coins: What True Self-Custody Actually Requires

Written by Kyrian Alex , Staff Writer Reviewed by Vladimir Shapovalov , Staff Editor Not Your Keys, Not Your Coins: What True Self-Custody Actually Requires 1 hour ago New research...

regulationsecurity
Stablecoin and Tokenised Asset Projects: How to Navigate MiCA, MiFID II and Securities Law
Cryptocurrency Tag · 1mo ago

Stablecoin and Tokenised Asset Projects: How to Navigate MiCA, MiFID II and Securities Law

The $30 trillion opportunity is here — but only for founders who get the regulatory architecture right from day one. Continue reading on Medium »

regulationstablecoins
Ledger + HOT Wallet: Your Ultimate Guide to Secure Multichain Management with Hardware
Web3 Tag · 1mo ago

Ledger + HOT Wallet: Your Ultimate Guide to Secure Multichain Management with Hardware

Connect your Ledger hardware wallet to HOT Wallet and take full control of Ethereum, Solana, TON, NEAR, Bitcoin, and more — safely and… Continue reading on Medium »

bitcoinethereumregulation
NexaPay
Crypto Briefing · 1mo ago

JPMorgan Chase sued for allegedly enabling $328 million crypto Ponzi scheme

Photo: Roman Tiraspolsky/Shutterstock JPMorgan Chase sued for allegedly enabling $328 million crypto Ponzi scheme The lawsuit argues that Chase ignored obvious warning signs and co...

regulation
NexaPay
AMBCrypto · 1mo ago

Crypto exchange Binance.US names new CEO amid DoJ pressure

Reviewed by Reviewed by Saman Waris Updated 19:00 IST March 12, 2026 Share Share Binance.US has welcomed a new CEO, Stephen Gregory, marking a leadership restructuring amid heighte...

regulation
NexaPay
The Block · 1mo ago

HMRC explores crypto forensic tools for tax probes as former OECD advisor flags UK’s growing compliance push

HMRC is exploring crypto forensic tools worth up to $4.6 million to combat digital asset-related tax fraud and money laundering in the UK.

regulation
NexaPay
Blockchain Tag · 1mo ago

ONDRX Security Update — Liquidity Locked and Authority Revoked

Continue reading on Medium »

regulationsecurity
FATF warns offshore crypto firms create money laundering and sanctions gaps
CoinTelegraph · 1mo ago

FATF warns offshore crypto firms create money laundering and sanctions gaps

Written by Amin Haqshanas , Staff Writer Reviewed by Bryan O'Shea , Staff Editor FATF warns offshore crypto firms create money laundering and sanctions gaps 50 minutes ago A new FA...

regulation
Ark Labs Raises $5.2M with Tether to Bring Programmable Finance to Bitcoin
Bitcoin Magazine · 1mo ago

Ark Labs Raises $5.2M with Tether to Bring Programmable Finance to Bitcoin

Bitcoin Magazine Ark Labs Raises $5.2M with Tether to Bring Programmable Finance to Bitcoin A startup focused on expanding Bitcoin’s financial capabilities has raised fresh capital...

bitcoinethereumdefi
NexaPay
Crypto Briefing · 1mo ago

Alameda Research unstakes $17M in SOL, continues monthly creditor distributions

Alameda Research unstakes $17M in SOL, continues monthly creditor distributions Alameda's systematic asset liquidation signals ongoing efforts to recover funds and satisfy creditor...

tradingregulationaltcoins
Bitcoin’s Logarithmic Rainbow Chart: What It Is, How to Read It, and Why It Still Works
Cryptocurrency Tag · 1mo ago

Bitcoin’s Logarithmic Rainbow Chart: What It Is, How to Read It, and Why It Still Works

Bitcoin is at $70,324. The model says fair value is $174,900. Current band: Fire Sale. Continue reading on Medium »

bitcointradingregulation
NexaPay
Web3 Tag · 1mo ago

The Power of KOLs in Crypto/Web3: Why Your Project’s Success Depends on Who’s Talking About It

In the world of crypto and Web3, trust is everything — and trust doesn’t come from billboards or banner ads. It comes from voices people… Continue reading on Medium »

web3regulation
Why Ray Dalio says Bitcoin can’t replace gold
CoinTelegraph · 1mo ago

Why Ray Dalio says Bitcoin can’t replace gold

Written by Dilip Kumar Patairya , Staff Writer Reviewed by Rahul Nambiampurath , Staff Editor Why Ray Dalio says Bitcoin can’t replace gold 28 minutes ago Ray Dalio argues Bitcoin...

bitcoinregulationmarket-analysis
Singapore Jails Man Over $6.9M SafeX Crypto Theft Case
Decrypt · 1mo ago

Singapore Jails Man Over $6.9M SafeX Crypto Theft Case

News Law and Order Singapore Jails Man Over $6.9M SafeX Crypto Theft Case Prosecutors said Zhang Xinghua helped move stolen funds through Tornado Cash after unauthorized access dra...

regulation
NexaPay
AMBCrypto · 1mo ago

Here’s what happened in crypto today: Solana partnership, Layer-2 competition, & more…

Reviewed by Reviewed by Jacob Thomas Updated 17:45 IST March 12, 2026 Share Share OP Labs streamlined operations as competition among Ethereum [ETH] scaling networks intensified. T...

ethereumregulationaltcoins