Regulation & Policy

80 posts

Criminals exploit delay in Tether’s USDT freeze process to move millions before wallets are blocked.

Tether USDT Compliance Gap Becomes Criminal Opportunity — On-Chain Evidence Reveals How

Prashant Jha

German authorities shut down crypto platform eXch

May 9, 2025 1:22 PM

Germany Shuts Down eXch Crypto Platform in €34M Seizure Linked to Bybit Hack and Darknet Laundering

Giuseppe Ciccomascolo

Senator Bill Hagerty presenting Genius Act to Congress.

May 9, 2025 11:02 AM

GENIUS Act Stalls in Senate After Surprise GOP Reversal and Democratic Roadblock

Prashant Jha

OCC clears the path for U.S. banks to offer crypto custody and trading, ending years of regulatory gridlock.

May 8, 2025 8:11 AM

OCC Quietly Hands US Banks Green Light To Handle Crypto via Third Parties

Prashant Jha

Industry leaders urge the SEC to view crypto staking as a technology, not a security.

May 1, 2025 12:02 PM

Crypto Heavyweights Urge SEC To See Staking as Tech Not Finance

Prashant Jha

The Bank of Italy joins ECB officials in warning that the rise of crypto

April 30, 2025 12:23 PM

Bank of Italy Echoes EU Fears Over US Crypto Push as Global Threat

Giuseppe Ciccomascolo

The proposed regime would require crypto exchanges and stablecoin issuers to be approved by the Financial Conduct Authority (FCA).

April 30, 2025 9:59 AM

UK Treasury Drafts New Crypto Asset Rules, Stablecoin Regulation Incoming

James Morales

Russian courts are rejecting crypto claims unless assets are declared to tax authorities.

April 29, 2025 12:00 PM

Russian Citizens Can’t Defend Their Crypto in Court — Unless They Tell the Federal Tax Service First

Prashant Jha

A Russian official has proposed banning cash at crypto exchanges to combat fraud.

April 23, 2025 11:01 AM

Russia Mulls Cash-for-Crypto Ban at Exchanges but Experts Say It’s a Long Shot

Prashant Jha

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