Regulation
Every Regulation read CryptoBloggers has picked: 639 so far, 567 in the last 30 days, strongest first under “Start here” and newest first below.
Regulation picks in the 6:30 email
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Every Regulation card
newest first · page 14 of 22- 1
Senate Democrat Probes Tether Payments to Ex-White House Crypto Adviser’s Firm
Sen. Blumenthal demands Tether's records on payments to Nxum, a firm co-owned by former White House crypto adviser Bo Hines.
- 2
On Meidas Defense: cryptocurrency, sanctions, and Trump quid pro quo
Podcast appearance framing crypto as a sanctions and geopolitical problem, including Trump-linked quid pro quo concerns.
- 3
SEC Flags AI 'Super Intelligence' and Tokenization as Systemic Market Risks
SEC exam division names AI super intelligence and tokenization as focus areas for systemic market risk.
- 4
Sen. Blumenthal seeks answers from Tether over payments to firm founded by ex-White House crypto adviser
Sen. Blumenthal asks Tether for answers on millions in payments to a firm founded by an ex-White House crypto adviser.
- 5
US senator probes Tether after reported deal with ex-Trump crypto adviser
A Senate subcommittee ranking member requested Tether records on a reported deal with a firm tied to an ex-Trump crypto adviser.
- 6
Crypto Scammers Who Used Prayer Groups to Lure Victims Must Pay $1.3 Billion, Says New York
New York seeks about $1.37 billion from NovaTech's fled founders and settled with four promoters for nearly $6 million.
- 7
Wells Fargo, Arm, Intuit Keep Their Stock Off OKX-ICE Token Venue as Objections Reach 22
Issuers including Wells Fargo and Arm objected to OKX tokenized shares, keeping their stock off the venue under SEC rules.
- 8
SEC flags tokenization as high-risk area in 2027 market examinations
SEC 2027 exam priorities name tokenization as a high-risk area and leave crypto off as a standalone category.
- 9
China Sets 2030 Target for National Blockchain Network
China's plan sets a 2030 target for a national blockchain network while keeping crypto business restricted.
- 10
SEC Adds Tokenization to 2027 Examination Priorities
SEC adds tokenization scrutiny for clearing agencies and Regulation SCI entities to its 2027 examination priorities.
- 11
Bank of Korea Wants Stablecoins Written Into Forex Law as Crypto Bill and Tax Fight Come to a Head
Bank of Korea plans to amend the forex law to regulate stablecoins as a payment means, not as legal tender.
- 12
China targets 2030 for its national blockchain network buildout
China's five-year digital plan targets wider blockchain use in trade and manufacturing by 2030.
- 13
Interpol Recovers $105M in African Cybercrime Sweep That Shut Illegal Crypto Mines
Interpol's Operation Serengeti III led to 1,462 arrests in 21 countries and recovered $105M, with 2,000+ mining devices seized in Angola.
- 14
Singapore, Malaysia and Thailand central banks expand cross-border stablecoin initiative involving Ripple, Visa and Mastercard
Singapore, Malaysia and Thailand central banks expand the BLOOM cross-border stablecoin and tokenized deposit initiative with Ripple, Visa and Mastercard.
- 15
New York AG seeks $1.37B from NovaTech founders over Ponzi scheme
New York AG seeks $1.37B from NovaTech founders after a default judgment in the NovaTech Ponzi case, plus about $6M in promoter settlements.
- 16
South Korea’s Digital Asset Basic Act is close to completion, according to Lee Eog-weon, chairman of the Financial Services Commission. However, a debate over the country’s crypto tax is intensifying.
South Korea's Digital Asset Basic Act is nearing completion per the FSC chair, while a crypto tax debate intensifies.
- 17
Blumenthal Asks Tether to Detail Every Payment to Nxum, Bo Hines’ Consulting Firm
Senator Blumenthal demanded Tether and Nxum, Bo Hines' consulting firm, turn over payment details and messages by early November.
- 18
Ex-Circle Engineer Takes Trump to Court Over Emirati Payments to World Liberty Financial
A former Circle engineer filed a derivative suit alleging Trump took foreign emoluments via Emirati payments to World Liberty Financial; Circle reportedly did not authorize it.
- 19
New York seeks over $1.3 billion from NovaTech founders after couple fled the US
New York is seeking $1.3 billion from NovaTech's founders, whose platform took in $1.16 billion and traded only a fraction of it.
- 20
South Korea to amend forex law to regulate stablecoins as payment instruments: report
South Korea plans to amend its forex law to treat stablecoins as payment instruments, within its wider Digital Asset Basic Act.
- 21
Bybit secures first full Dubai license for spot trading services
Bybit received a VARA license in Dubai for spot trading, but still has further regulatory steps before launching.
- 22
Blockchain Association Urges Congress to Pass Crypto Tax Rules, Lays Out 10 Principles
The Blockchain Association asked Congress for crypto tax rules including a de minimis exemption and no tax on transfers between own wallets.
- 23
Malaysia and Thailand Join Singapore’s BLOOM Digital-Money Initiative
Malaysia and Thailand join Singapore's BLOOM digital money initiative, with Visa, Mastercard and World Bank participating on cross-border settlement.
- 24
UAE-Led Scam Crackdown Identifies Over $39 Billion in Funds and Crypto
A UAE-led operation reports 960+ arrests and $39B in identified scam funds and crypto, with asset recovery planned.
- 25
Switzerland approves first spot Bitcoin ETF for retail investors
Switzerland approves its first spot Bitcoin ETF for retail investors, trading on SIX expected in November.
- 26
Pentagon bans US forces from using military info to bet in prediction markets
The Pentagon has barred US forces from using military information to bet on prediction markets, citing adversary exposure risk.
- 27
Bank of Russia clears 17 crypto exchangers as Sberbank and VTB ready retail trading
Russia's central bank cleared 17 crypto exchangers, including Sberbank and VTB, which plan retail crypto trading by 1 December.
- 28
Blumenthal Seeks Records on Tether Payments to Bo Hines's Firm
Sen. Blumenthal has requested payment records, wallet addresses and lobbying communications from Tether and Nxum by Nov. 3.
- 29
Senate's top Democratic investigator looking into Tether payments to Bo Hines' firm
Senate Democrat Richard Blumenthal has opened a probe into Tether payments to Bo Hines's firm, the ex-White House crypto adviser.
- 30
Circle Shareholder Sues Trump, Alleging Unconstitutional Profits From $2B UAE Crypto Deals
A Circle shareholder has sued Trump alleging unconstitutional profit from $2B in UAE crypto deals. Legal action is newsworthy but the snippet is thin on evidence.