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.

Grayscale Files Spot BNB ETF Application With US SEC — Report

Grayscale has filed an application with the U.S. SEC to launch a spot exchange-traded fund (ETF) for BNB, the native token of the Binance ecosystem. The proposed ETF, to be listed under the ticker GBNB on Nasdaq if approved, would allow U.S. investors to gain exposure to BNB without directly holding the asset. This move follows a similar earlier application by VanEck and reflects Grayscale's continued expansion into crypto-linked investment products. Former Binance CEO Changpeng Zhao welcomed the filing as a step toward making the U.S. a hub for crypto. Bloomberg ETF analyst James Seyffart suggested that approval could imply the SEC views BNB as a commodity rather than a security. At the time of reporting, BNB was trading around $890, down nearly 5% over the past week.

bitcoinist5h ago

Grayscale Files Spot BNB ETF Application With US SEC — Report

bitcoinist5h ago

Assessing how China’s strategic moves are challenging Trump’s crypto plans

China is actively reshaping the global economic order by reducing its dependence on the U.S. dollar, as evidenced by its U.S. Treasury holdings falling to an 18-year low of $686.6 billion. Simultaneously, the country has increased its gold reserves to a record 2.3k tonnes, reinforcing a strategic shift away from dollar-driven volatility. This move has spurred a global "gold rush," with significant inflows into gold ETFs and growing investor interest in precious metals as safe-haven assets. These developments pose a challenge to both Bitcoin, which has struggled to maintain momentum, and to former U.S. President Donald Trump’s ambition of establishing the U.S. as the global crypto capital. As gold continues to rally—with some analysts targeting $7,000/oz—China’s actions are testing the perceived safe-haven status of cryptocurrencies and altering the broader landscape of global economic influence.

ambcrypto9h ago

Assessing how China’s strategic moves are challenging Trump’s crypto plans

ambcrypto9h ago

Monero, Zcash, And Dash Prohibited In India Amid Money-Laundering Crackdown

India's Financial Intelligence Unit (FIU-IND) has prohibited privacy-focused cryptocurrencies Monero (XMR), Zcash (ZEC), and Dash (DASH) in a new anti-money laundering crackdown. The directive orders all registered crypto exchanges in the country to immediately suspend deposits, withdrawals, and trading for these assets, citing their advanced cryptographic features that obscure transaction details and user identities. Regulators argue these privacy tools hinder compliance with KYC and anti-money laundering obligations, posing elevated risks for illicit financing. While the three coins showed short-term price gains following the announcement, they remain significantly down over the past week. This action is part of India's broader regulatory effort, which previously targeted unregistered offshore exchanges.

bitcoinist10h ago

Monero, Zcash, And Dash Prohibited In India Amid Money-Laundering Crackdown

bitcoinist10h ago

Grayscale Registers for U.S. Spot BNB ETF Following VanEck Proposal

Grayscale has filed with the U.S. SEC to launch a spot BNB ETF, named the Grayscale BNB Trust (ticker: GBNB), aiming to list on Nasdaq. The filing, submitted on January 23, would allow investors to gain exposure to BNB without holding the token directly. Coinbase is designated as the prime broker and custodian. This marks the second BNB ETF proposal, following an earlier application by VanEck in April 2025. Both are still under SEC review and require further regulatory approval. Following the news, BNB’s price saw minor fluctuations, trading around $890. Grayscale also recently filed for a NEAR Trust ETF, signaling its expanded focus on altcoin ETFs.

TheNewsCrypto12h ago

Grayscale Registers for U.S. Spot BNB ETF Following VanEck Proposal

TheNewsCrypto12h ago

SEC Drops Civil Lawsuit Against Gemini Trust Company

The U.S. Securities and Exchange Commission (SEC) has dismissed its civil lawsuit against Gemini Trust Company with prejudice, meaning the case cannot be reopened. This decision follows the full repayment of crypto assets to all affected Gemini Earn users through the Genesis Global Capital bankruptcy process between May and June 2024. The SEC cited the complete return of investors' crypto and the resolution of harm as key reasons for dropping the lawsuit. The case originated from a 2020 partnership between Gemini and Genesis, which froze $900 million in user assets during the 2023 market downturn. Gemini contributed significant funds and penalties to help resolve the situation and settle with regulators.

TheNewsCrypto15h ago

SEC Drops Civil Lawsuit Against Gemini Trust Company

TheNewsCrypto15h ago

A New Crypto Era: SEC-CFTC To Host Joint Regulatory Harmonization Event Next Week

The U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) will host a joint public event on January 27 to discuss harmonizing crypto regulations. The event, part of the Trump administration's push to make the U.S. the global crypto leader, aims to clarify jurisdictional boundaries and foster innovation under American law. This follows ongoing efforts between the agencies to improve regulatory coordination, as emphasized in a September roundtable where SEC Chair Atkins declared an end to "regulatory fragmentation." Meanwhile, congressional efforts to pass crypto legislation have stalled, with the Senate Banking Committee delaying its bill after industry criticism, and Coinbase withdrawing support for what it called a "bad bill." The Senate Agriculture Committee has advanced its version of the Clarity Act, focusing on the CFTC's role.

bitcoinist16h ago

A New Crypto Era: SEC-CFTC To Host Joint Regulatory Harmonization Event Next Week

bitcoinist16h ago

US SEC and CFTC to Discuss Crypto Harmonization Ahead of Wall Street Week

The US SEC and CFTC are set to hold a joint public session on crypto harmonization on January 27, 2026, to discuss regulatory collaboration and support for the crypto industry. This comes ahead of a busy Wall Street week featuring key quarterly earnings reports from major companies like Tesla and Apple, as well as the Federal Reserve's interest rate decision. These events are expected to influence market volatility. Meanwhile, the crypto market remains relatively calm, with a slight dip in total market cap to $3.03 trillion, while major cryptocurrencies like Bitcoin and Ethereum show minimal price changes.

TheNewsCrypto17h ago

US SEC and CFTC to Discuss Crypto Harmonization Ahead of Wall Street Week

TheNewsCrypto17h ago

$48M Bitcoin Heist: Phishing Scam Empties South Korea’s Seized Crypto

South Korean authorities are investigating the theft of approximately $48 million in Bitcoin from seized crypto assets held as criminal evidence. The loss was discovered during a routine audit at the Gwangju District Prosecutors’ Office, where officials found evidence wallets had been emptied. Initial findings suggest a phishing scam compromised a staff member’s credentials, leading to the irreversible transfer of the Bitcoin. Security lapses, including storing access details on portable drives rather than secure systems, contributed to the breach. The incident has prompted calls for stricter custody protocols, including multi-signature setups and cold storage. Authorities are working with external specialists to trace the stolen funds and review national standards for handling seized digital assets.

bitcoinist19h ago

$48M Bitcoin Heist: Phishing Scam Empties South Korea’s Seized Crypto

bitcoinist19h ago

OpenSea Insider Trading Case Ends Without A Retrial – Details

Former OpenSea product manager Nathaniel Chastain will not face a retrial for insider trading after federal prosecutors dropped the case. This follows an appeals court overturning his earlier conviction, citing incorrect jury instructions. Prosecutors reached a deferred prosecution agreement, leading to the dismissal of charges. As part of the deal, Chastain will forfeit approximately 15.98 ETH and has already served a three-month prison sentence. The case, the first insider trading prosecution involving NFTs, highlights a legal gap between traditional fraud statutes and digital assets. The ruling may influence how confidential information is treated as property in future crypto-related cases.

bitcoinist21h ago

OpenSea Insider Trading Case Ends Without A Retrial – Details

bitcoinist21h ago

SEC drops Gemini Earn case, closing one of crypto’s longest-running enforcement actions

The U.S. Securities and Exchange Commission (SEC) has dismissed its civil enforcement case against Gemini Trust Company with prejudice, closing one of the longest-running crypto enforcement actions. The lawsuit, originally filed in January 2023, focused on Gemini’s Earn program, which allowed users to lend crypto to Genesis Global Capital for yield. The SEC cited the full in-kind restitution of assets to investors and prior settlements as key reasons for dismissal. The decision does not reflect a shift in broader enforcement policy or establish legal precedent on crypto yield products. It highlights, however, that full customer recovery can be a decisive factor in resolving such cases.

ambcryptoYesterday 23:55

SEC drops Gemini Earn case, closing one of crypto’s longest-running enforcement actions