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.

Cardano, Avalanche, Sui And IOTA Submit Joint UK Crypto Rules Response

Cardano, Avalanche, Sui, and IOTA have jointly responded to the UK Financial Conduct Authority’s crypto consultation, advocating for regulations that clearly distinguish between custodial and non-custodial crypto activities. They argue that rules should target intermediaries who control user assets—requiring disclosures, consent, and record-keeping—while exempting developers and infrastructure providers who don’t hold custody or exercise unilateral control. The submission emphasizes that staking and DeFi should be regulated uniformly, and obligations should align with actual risks. The goal is to protect consumers without stifling non-custodial, decentralized innovation, ensuring the UK remains a competitive jurisdiction for blockchain technology.

bitcoinist02/13 20:01

Cardano, Avalanche, Sui And IOTA Submit Joint UK Crypto Rules Response

bitcoinist02/13 20:01

CFTC Expands Advisory Team With Top Coinbase, Ripple Figures

The U.S. Commodity Futures Trading Commission (CFTC) has formed a 35-member Innovation Advisory Committee, including prominent crypto industry leaders such as Coinbase CEO Brian Armstrong and Ripple CEO Brad Garlinghouse. The committee aims to provide the CFTC with up-to-date industry perspectives on derivatives, market structure, and token classification. CFTC Chair Mike Selig stated that the group will help align the agency’s decisions with real market conditions and support the development of clear regulatory guidelines. The committee comprises a diverse mix of crypto executives, DeFi founders, and traditional finance representatives. While the move is seen as a way to improve policy feedback and create workable regulations, some observers caution about potential conflicts of interest. The committee will soon begin meetings focusing on custody, tokenization, derivatives oversight, and market data.

bitcoinist02/13 18:31

CFTC Expands Advisory Team With Top Coinbase, Ripple Figures

bitcoinist02/13 18:31

HSBC To Power Pilot Issuance Of UK Digital Bonds – Details

The UK government has selected HSBC's blockchain platform, Orion, to pilot the issuance of digital government bonds, known as the Digital Gilt Instrument (DIGIT). This initiative, supported by legal firm Ashurst LLP, aims to test the efficiency of blockchain technology in sovereign debt markets within a regulatory sandbox. The pilot will explore on-chain settlement for short-dated gilts, focusing on improving transaction speed, reducing costs, and enhancing security. UK Economic Secretary Lucy Rigby emphasized this as a key step toward the country's first digital gilt issuance. The program will assess practical metrics like settlement speed and secondary market accessibility, with results guiding potential wider adoption. This move is part of the UK's strategy to maintain competitiveness in global capital markets.

bitcoinist02/13 15:32

HSBC To Power Pilot Issuance Of UK Digital Bonds – Details

bitcoinist02/13 15:32

Bitcoin Ponzi Scheme CEO Sentenced to 20 Years, DOJ Says

Ramil Ventira Palafox, the former CEO of Praetorian Group International (PGI), has been sentenced to 20 years in prison by a U.S. federal court for operating a Bitcoin-based Ponzi scheme. The scheme defrauded over 90,000 investors worldwide of approximately $200 million. PGI falsely promised daily returns of 0.5% to 3% through high-tech trading, but no real trading occurred. Instead, new investor funds were used to pay earlier participants. Palafox diverted millions for personal luxury expenses, including high-end vehicles and real estate. He pleaded guilty to wire fraud and money laundering in September 2025. Authorities are working on victim restitution but warn full repayment is unlikely.

TheNewsCrypto02/13 13:43

Bitcoin Ponzi Scheme CEO Sentenced to 20 Years, DOJ Says

TheNewsCrypto02/13 13:43

U.S. Government Shutdown Odds for Feb. 14 Spike, Crypto Markets React

The probability of a U.S. federal government shutdown by February 14, 2026, has been highly volatile, with prediction markets like Polymarket and Kalshi showing odds fluctuating between 29% and 97%. A shutdown could occur if funding for the Department of Homeland Security is not approved. This follows the longest U.S. shutdown in history from October to November 2025, which lasted 43 days. Crypto markets are reacting to the heightened fiscal uncertainty. Bitcoin, which traded near $125K during the previous shutdown, is now around $66K, down over 23% year-to-date. Ethereum and other altcoins have also weakened, with total crypto market cap dropping below $2.28 trillion. If a shutdown occurs, key economic data may be delayed, regulatory agencies could operate with reduced staff, and crypto markets might face increased volatility and further downward pressure, potentially testing Bitcoin's support near $60,000.

TheNewsCrypto02/13 12:52

U.S. Government Shutdown Odds for Feb. 14 Spike, Crypto Markets React

TheNewsCrypto02/13 12:52

Chainalysis: Crypto Flows to Trafficking Networks Surge 85%

Chainalysis reports an 85% surge in cryptocurrency flows to suspected human trafficking networks last year, with a significant reliance on stablecoins and operations linked to Telegram. The data indicates these networks are becoming more professional. Approximately half of transactions tied to Telegram-based international escort services exceeded $10,000. The firm identified four main categories of illicit activity: escort services, labor placement agents connected to scam compounds, prostitution networks, and child sexual abuse material (CSAM) vendors. Blockchain's inherent transparency provides a critical tool for law enforcement to track these flows and disrupt operations. While stablecoins are preferred by escort and prostitution networks for price stability, CSAM vendors are increasingly using Layer 1 networks and Monero for laundering. Transaction sizes vary, with CSAM payments typically under $100, indicating subscription-based models. The report also notes a growing overlap with online extremism communities and increased use of privacy tools.

TheNewsCrypto02/13 12:18

Chainalysis: Crypto Flows to Trafficking Networks Surge 85%

TheNewsCrypto02/13 12:18

Who's at the CFTC Table? A Redistribution of American Innovative Financial Discourse Power

On February 12, 2026, the U.S. Commodity Futures Trading Commission (CFTC) announced the formation of its Innovation Advisory Committee (IAC), a significant step signaling a shift from reactive oversight to collaborative governance in financial innovation. The committee comprises 35 members from diverse sectors, including major cryptocurrency exchanges (Coinbase, Kraken, Gemini), DeFi and blockchain infrastructure leaders (Uniswap, Solana, Chainlink), prediction markets (Polymarket, Kalshi), top investment firms (a16z, Paradigm), traditional financial institutions (Nasdaq, CME Group), and academic representatives. The IAC, replacing the former Technical Advisory Committee, is tasked with providing expert advice on emerging technologies like AI and blockchain, focusing on their impact on derivatives and commodity markets. It aims to help the CFTC develop adaptive regulatory frameworks that foster responsible innovation while maintaining market integrity. Key implications include the legitimization of prediction markets as financial instruments, official recognition of DeFi and public blockchain infrastructure, and the consolidation of compliance advantages for established crypto platforms. This initiative reflects the CFTC’s commitment to engaging with industry stakeholders early in the innovation process, balancing regulatory clarity with support for technological advancement in modern financial markets.

marsbit02/13 11:08

Who's at the CFTC Table? A Redistribution of American Innovative Financial Discourse Power

marsbit02/13 11:08

DOJ Issues Valentine’s Day Alert on Rising Pig-Butchering Crypto Scams

Federal prosecutors are warning the public about a significant rise in "pig-butchering" crypto scams, especially around Valentine’s Day. These scams involve criminals building emotional trust with victims over weeks or months via dating apps or social media before introducing fake crypto investment opportunities. After victims deposit funds—often large sums—scammers disappear. The DOJ links these schemes to organized crime in Southeast Asia, using complex methods like shell companies to launder stolen crypto, making recovery difficult. Last year, authorities seized $225 million in one of the largest such recoveries. Experts advise researching companies thoroughly before investing and remaining cautious of unsolicited crypto investment pitches.

TheNewsCrypto02/13 10:25

DOJ Issues Valentine’s Day Alert on Rising Pig-Butchering Crypto Scams

TheNewsCrypto02/13 10:25

Crypto leaders join CFTC panel as U.S. pushes ‘pro-innovation’ rules

The U.S. Commodity Futures Trading Commission (CFTC) has formed an Innovation Advisory Committee (IAC) under the Trump Administration, comprising leaders from both crypto and traditional finance sectors. Members include executives from Coinbase, Uniswap, Ripple, Chainlink, and Solana, as well as representatives from prediction markets and major financial institutions like Nasdaq and the London Stock Exchange. CFTC Chair Mike Selig stated the committee aims to develop adaptive regulations to keep pace with innovations in blockchain and AI, ensuring the agency’s rules reflect market realities. The move is seen as a shift from the previous administration’s enforcement-heavy approach. Industry leaders, including Uniswap’s Hayden Adams and Chainlink’s Sergey Nazarov, welcomed the initiative as a positive development for DeFi, tokenization, and the broader crypto ecosystem.

ambcrypto02/13 10:02

Crypto leaders join CFTC panel as U.S. pushes ‘pro-innovation’ rules

ambcrypto02/13 10:02

SEC Chair Confirms Crypto Taxonomy Guidance In Line With CLARITY Act Framework

SEC Chair Paul Atkins announced plans to develop formal guidance on token classification, aligning with the anticipated CLARITY Act framework, during a House Financial Services Committee hearing. He emphasized the need for regulatory certainty and a comprehensive federal framework to support investors and innovators. While acknowledging recent SEC efforts, Atkins stressed that durable reform requires bipartisan legislation. The SEC will collaborate with the CFTC through Project Crypto to develop a token taxonomy and consider tailored exemptions for blockchain transactions. Additionally, Atkins directed a review of the Consolidated Audit Trail (CAT) to assess governance, efficiency, and cybersecurity. Meanwhile, crypto markets experienced a significant downturn, with Bitcoin falling to $65,000 and Ethereum to $1,916, reducing total market capitalization to $2.23 trillion.

bitcoinist02/13 09:32

SEC Chair Confirms Crypto Taxonomy Guidance In Line With CLARITY Act Framework