Regulatory Policy

Focuses on global regulatory developments, policy changes, and compliance requirements. It provides in-depth analysis of government regulations and their impact on the cryptocurrency and blockchain industries, helping businesses and investors proactively manage policy-related risks.

U.S. Treasury Sanctions Network Linked to North Korean Crypto Fraud

The U.S. Treasury has sanctioned a network tied to North Korean IT workers involved in global cryptocurrency fraud schemes. These operatives used stolen identities and fake documents to secure remote IT jobs, then funneled their earnings to the North Korean government to fund weapons and ballistic missile programs. Many operated from countries like China and Russia while posing as legitimate employees, with companies unknowingly hiring them for software and crypto-related projects. Authorities linked the network to other cybercrimes, including hacking and identity fraud, which have generated billions in stolen crypto assets. Organizations are urged to strengthen identity checks to avoid inadvertently supporting sanctioned entities.

TheNewsCryptoHace 18 min(s)

U.S. Treasury Sanctions Network Linked to North Korean Crypto Fraud

TheNewsCryptoHace 18 min(s)

Skynet Crypto ATM Fraud Report Highlights Surge in US Crypto ATM Scams

The newly released Skynet Crypto ATM Fraud Report reveals a sharp rise in cryptocurrency kiosk scams across the United States, with losses reaching $333.5 million in 2025. These scams, driven by organized criminal networks, exploit the speed and anonymity of crypto ATMs to defraud victims through social engineering tactics. Scammers often impersonate government or bank officials to manipulate victims—disproportionately seniors over 60—into depositing cash into machines that transfer funds directly to criminal-controlled wallets. The report highlights challenges in tracing transactions due to structural gaps in kiosk systems and the use of sophisticated laundering techniques. While regulators and operators are implementing stricter verification and real-time analytics, public awareness and pre-transaction interventions remain crucial to combating this growing financial crime.

TheNewsCryptoHace 7 hora(s)

Skynet Crypto ATM Fraud Report Highlights Surge in US Crypto ATM Scams

TheNewsCryptoHace 7 hora(s)

America’s CBDC Faces Ban Until 2031 Following Senate’s Latest Move

The US Senate has passed a bipartisan housing bill, the 21st Century ROAD to Housing Act, which includes a provision to ban the Federal Reserve from issuing a retail central bank digital currency (CBDC) or any similar public digital asset. This temporary prohibition, set to expire on December 31, 2030, aims to protect financial freedom and prevent competition with private financial systems. The measure faced some opposition from conservative Republicans seeking a permanent ban. The bill now moves to the House of Representatives, where some Republicans have already expressed opposition and may demand amendments, potentially delaying its final passage.

bitcoinistHace 9 hora(s)

America’s CBDC Faces Ban Until 2031 Following Senate’s Latest Move

bitcoinistHace 9 hora(s)

Pakistan Legislation: How Does South Asia's 'Crossroads' Anchor the Future of Digital Assets with Compliance?

Pakistan has passed the Virtual Asset Act and established the Pakistan Virtual Assets Regulatory Authority (PVARA), marking a shift from an unregulated environment to a formal regulatory framework for digital assets. The law defines virtual assets as a regulated asset class and mandates licensing for exchanges, custodians, and token issuers. PVARA will coordinate with anti-money laundering, tax, and national security agencies, integrating digital assets into the broader financial and security governance system. Situated at a geopolitical crossroads, Pakistan’s approach contrasts with its neighbors: Afghanistan’s regulatory vacuum, Iran’s state instrumentalization of crypto under sanctions, and the Gulf’s emerging compliance hubs like the UAE and Saudi Arabia. By adopting clear regulations, Pakistan aims to align with international standards and facilitate future cross-border cooperation with Gulf financial centers. The new regime signals increased compliance costs but reduced long-term uncertainty, potentially attracting institutional investment. It reflects a strategic effort to position Pakistan as an active rule-maker in regional digital economy dynamics, balancing prohibition and laissez-faire policies with a structured, compliant middle path.

marsbitHace 15 hora(s)

Pakistan Legislation: How Does South Asia's 'Crossroads' Anchor the Future of Digital Assets with Compliance?

marsbitHace 15 hora(s)

Crypto Surveillance Surge? South Korea’s Tax Office Rolls Out Aggressive New Profit‑Tracking

South Korea's National Tax Service (NTS) is developing an AI-powered system to track cryptocurrency investment profits for taxation, set to launch in 2027. With a budget of $2 million, the "Comprehensive System for Virtual Asset Transaction Analysis" will aggregate data from exchanges and blockchain analytics to detect tax evasion. The move follows previous delays and recent crypto scandals, intensifying pressure for stricter oversight. Once operational, the system will monitor high-value transactions across borders, making tax avoidance riskier. This model may influence other high-tax jurisdictions, challenging crypto's status as an off-grid asset class.

bitcoinistHace 17 hora(s)

Crypto Surveillance Surge? South Korea’s Tax Office Rolls Out Aggressive New Profit‑Tracking

bitcoinistHace 17 hora(s)

Prosecutors Oppose Sam Bankman-Fried’s Request for New Trial

Prosecutors have opposed Sam Bankman-Fried's request for a new trial, arguing that he failed to present legitimate new evidence. Bankman-Fried’s motion, filed in February, claimed that testimony from two former FTX officials could have challenged the prosecution's fraud narrative, but prosecutors stated these witnesses were known prior to the trial and their testimony does not qualify as new evidence. They also argued that the testimony would not have altered the trial outcome, citing overwhelming evidence that Bankman-Fried misappropriated billions in customer funds. Additionally, prosecutors dismissed Bankman-Fried's claim that FTX was not bankrupt, noting a severe shortfall in cryptocurrency holdings compared to customer claims.

TheNewsCryptoHace 20 hora(s)

Prosecutors Oppose Sam Bankman-Fried’s Request for New Trial

TheNewsCryptoHace 20 hora(s)

Is Coinbase Sabotaging Bitcoin De Minimis Tax Exemption In Favor Of Stablecoins?

A controversy is emerging within the crypto community, with rumors that Coinbase is allegedly lobbying against a proposed Bitcoin de minimis tax exemption. This exemption, discussed in congressional committees, would allow crypto users to make small Bitcoin transactions without incurring capital gains taxes, treating it more like a medium of exchange. Industry insiders, like Marty Bent, claim Coinbase is attempting to "nuke" the Bitcoin exemption to instead promote a regulatory framework that exclusively favors stablecoins. Allegedly, Coinbase representatives have told legislators that "No one is using Bitcoin as money" and that the exemption would be "dead on arrival." This has drawn significant criticism from sector leaders, who accuse the exchange of aligning with traditional banking interests and warn it could be a major policy misstep. Coinbase has not officially responded to these allegations.

bitcoinistHace 21 hora(s)

Is Coinbase Sabotaging Bitcoin De Minimis Tax Exemption In Favor Of Stablecoins?

bitcoinistHace 21 hora(s)

Stablecoin Yields May Boost US Bank Deposits: Patrick Witt

Patrick Witt, executive director of the President’s Council of Advisors for Digital Assets, argues that the debate over stablecoin yields overlooks a broader macroeconomic benefit. Contrary to concerns from banking groups that yield-bearing stablecoins could drain deposits, Witt suggests that under the GENIUS Act framework, compliant stablecoins may actually bring new capital into the U.S. banking system. He explains that global demand for USD is significant, and when foreigners purchase U.S.-issued stablecoins, it represents net new capital entering American banks. This discussion occurs amid ongoing tension between policymakers, banks, and crypto firms regarding whether stablecoin issuers should be allowed to offer rewards or interest-like returns. Traditional banks, like the American Bankers Association, warn that such yields could threaten bank deposits and advocate for a level regulatory playing field. Crypto industry representatives counter that the GENIUS Act already imposes strict reserve requirements, mandating full backing by cash or cash-equivalents. Witt emphasizes that it is not the payment of yield itself that necessitates bank-like regulation, but rather the lending or rehypothecation of underlying funds—which the GENIUS Act explicitly prohibits.

TheNewsCryptoAyer 06:25

Stablecoin Yields May Boost US Bank Deposits: Patrick Witt

TheNewsCryptoAyer 06:25

XRP Suppression: Ripple CEO Says ‘They Were Afraid Of Us’

Ripple CEO Brad Garlinghouse claims that the intense regulatory and legal pressure faced by XRP and Ripple, including the SEC lawsuit resolved in 2025, was driven by fear of the project's technological strength rather than legitimate concerns. Speaking at a conference in Sydney, he asserted that "they were afraid of us," suggesting that XRP's underlying technology posed a threat to existing financial systems, triggering a coordinated suppression effort. Both Garlinghouse and Ripple President Monica Long described the hostility as an inorganic, systemic attack. Garlinghouse linked these suspicions to the Epstein files, which revealed connections between former SEC Chair Gary Gensler, MIT Media Lab's former head Joi Ito, and what he implies was a deliberate effort to stifle Ripple's growth.

bitcoinistAyer 02:33

XRP Suppression: Ripple CEO Says ‘They Were Afraid Of Us’

bitcoinistAyer 02:33

Crypto’s Next Expansion Will Be Licensed, Not Borderless

Crypto's next expansion is shifting towards a permissioned growth model rather than borderless, unregulated growth. Jurisdictions like the U.S., U.K., and Hong Kong are implementing structured regulatory frameworks with clear licensing processes, supervisory expectations, and compliance requirements. Stablecoins are central to this shift, as they bridge crypto and traditional finance, attracting stricter oversight. Compliance is no longer an afterthought but integral to product design, affecting exchanges, custodians, and issuers. This transition favors serious firms that can operate under formal supervision, making the environment more investable for institutions while reducing reliance on offshore ambiguity. The era of selective legitimacy prioritizes credible regulatory paths over loose policies.

bitcoinistAyer 22:02

Crypto’s Next Expansion Will Be Licensed, Not Borderless

bitcoinistAyer 22:02

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