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.

South Korean Customs Bust $107M Crypto Laundering Ring Run by Chinese Nationals

South Korean customs authorities have uncovered a $107 million cryptocurrency laundering ring operated by three Chinese nationals. The scheme, which ran from September 2021 to June 2025, disguised illicit foreign exchange transactions as legitimate payments for cosmetic surgery and university tuition. Overseas clients transferred funds in foreign currencies to the operators, who converted the money into cryptocurrency via overseas exchanges. The crypto was then moved to South Korean wallets, sold for local currency, and funneled through domestic bank accounts. The operation exploited regulatory gaps in monitoring high-value service industries and crypto off-ramps. All suspects have been arrested and referred for prosecution under the Foreign Exchange Transactions Act.

ccn.com01/19 11:47

South Korean Customs Bust $107M Crypto Laundering Ring Run by Chinese Nationals

ccn.com01/19 11:47

Balancing Compliance and Innovation: A Study of France's Crypto Asset Taxation and Regulatory System

This research examines France's evolving regulatory and tax framework for crypto assets, balancing compliance and innovation. As a key EU member, France has developed a system aligned with EU directives while retaining national characteristics. Key developments include the 2019 PACTE Law, which established the legal status of crypto assets, and the transition from the DASP (Digital Asset Service Provider) regime to the EU's MiCAR (Markets in Crypto-Assets Regulation) framework by December 2024. Additionally, the implementation of DAC8 and CARF will enable automatic exchange of crypto transaction information from 2026, ending anonymity for tax purposes. France employs a categorized taxation approach: occasional investors face a flat 30% tax rate, while professional investors are subject to progressive income tax rates (0%–45%). Different rules apply to miners, DeFi participants, NFT traders, exchanges, and institutional investors based on their activities. For instance, mining rewards are taxed as non-commercial profits (BNC), and crypto-to-crypto trades are not taxable events for individuals until converted to fiat. The regulatory landscape involves the AMF (financial markets authority) and ACRP (prudential supervision), with stricter capital and operational requirements under MiCAR. The upcoming DAC8/CARF framework will mandate CASPs to collect and report user data from 2026, enhancing tax transparency. However, areas like DeFi and NFT taxation remain uncertain and lack clear guidelines. The article concludes that both individual and institutional participants must maintain detailed records, ensure accurate reporting, and prepare for increased regulatory compliance and data exchange obligations.

marsbit01/19 11:28

Balancing Compliance and Innovation: A Study of France's Crypto Asset Taxation and Regulatory System

marsbit01/19 11:28

Binance Australia Restores AUD Deposits, Withdrawals After 2-Year Pause

Binance Australia has restored Australian dollar (AUD) deposits and withdrawals for verified users as of January 2026, ending a suspension that began in mid-2023. The service, which utilizes PayID and bank transfers for instant transactions, provides a crucial fiat on-ramp for traders after the exchange lost access to key banking partners nearly two years prior. That disruption was triggered by increased regulatory scrutiny and the withdrawal of support from payments provider Cuscal. Binance attributes the reinstatement to significant compliance upgrades, including enhanced anti-money laundering controls and ongoing engagement with regulators. This move is part of Binance's broader strategy to align with global regulatory standards and regain competitiveness in a key market.

TheNewsCrypto01/19 11:20

Binance Australia Restores AUD Deposits, Withdrawals After 2-Year Pause

TheNewsCrypto01/19 11:20

India Pushes BRICS CBDC Link to Boost Cross-Border Payments

The Reserve Bank of India (RBI) is proposing a plan for BRICS nations to link their central bank digital currencies (CBDCs) to improve cross-border payments for trade and tourism. The proposal, which may be on the agenda for the 2026 BRICS summit hosted by India, aims to increase payment speed, reduce costs, and lessen reliance on the U.S. dollar. India’s digital rupee pilot already has around 7 million retail users, but broader implementation faces challenges such as technical standards and trade imbalance mechanisms. The move is not intended to drive de-dollarization, and all BRICS members are still in the CBDC pilot stage.

TheNewsCrypto01/19 11:18

India Pushes BRICS CBDC Link to Boost Cross-Border Payments

TheNewsCrypto01/19 11:18

White House is ‘super constructive’ – Coinbase CEO denies CLARITY Act clash

Coinbase CEO Brian Armstrong denies clashing with the White House over the CLARITY Act, calling the administration "super constructive." However, a major disagreement over stablecoin yield has stalled the bill. The proposed legislation would ban crypto platforms from offering interest on dollar-backed stablecoins, a measure banks argue prevents deposit flight and protects lending capabilities. Coinbase contends the rule unfairly protects traditional bank profits and limits competition. Despite pulling support, Armstrong remains optimistic about the Act’s prospects. The White House has warned that without consensus, it may abandon the bill altogether. Prediction markets currently give the legislation a 52% chance of passing by 2026.

ambcrypto01/19 11:04

White House is ‘super constructive’ – Coinbase CEO denies CLARITY Act clash

ambcrypto01/19 11:04

Coinbase CEO Denies Rift With White House Over Crypto Market Bill – Details

Coinbase CEO Brian Armstrong denies any rift with the White House regarding the Digital Asset Market Clarity Act, countering reports of tension. He had initially withdrawn support for the bill, calling it "a net negative" for crypto, particularly opposing stablecoin yield sharing. Journalist Eleanor Terrett reported the White House was furious, threatening to withdraw support unless Coinbase returned to negotiations. Armstrong clarified that constructive talks are ongoing with banks to find a solution for yield sharing that fits the existing financial system, denying any escalation. Terrett maintains her reporting was accurate, stating White House support remains conditional on a bank deal.

bitcoinist01/19 10:31

Coinbase CEO Denies Rift With White House Over Crypto Market Bill – Details

bitcoinist01/19 10:31

On-Chain Data Analysis of Tudou Guarantee's Shutdown Event: A Chain-Based 'Black Industry Migration' Triggered by US Sanctions

On January 16, Tudou Guarantee announced the cessation of its services and the closure of all public groups. Beosin Trace conducted an on-chain data analysis of the incident, revealing that Tudou was a major black/grey market escrow platform on Telegram. After the shutdown of Huione Guarantee in May 2025, Tudou became its main successor, experiencing a significant increase in transaction volume. However, from December 2025, Tudou's deposit activities declined sharply, with almost no activity after January 10, 2026. A refund address saw a spike in outflows on January 11, aligning with the platform’s shutdown preparations. Many former Tudou merchants migrated to Xinbi Guarantee, which saw a surge in USDT deposits, averaging 2,700–2,800 transactions per day between January 8–16. These addresses have been flagged as high-risk by Beosin KYT. The shutdown is linked to increased U.S. sanctions targeting Southeast Asian cybercrime throughout 2025, including actions against entities in the Philippines, Cambodia, and Myanmar, which disrupted illegal operations and forced platforms like Huione and Tudou to cease operations.

marsbit01/19 10:19

On-Chain Data Analysis of Tudou Guarantee's Shutdown Event: A Chain-Based 'Black Industry Migration' Triggered by US Sanctions

marsbit01/19 10:19

Charles Hoskinson Slams Ripple CEO Brad Garlinghouse Over CLARITY Act Support

Cardano founder Charles Hoskinson criticized Ripple CEO Brad Garlinghouse for supporting the CLARITY Act, a U.S. crypto regulation bill. Hoskinson argued that Garlinghouse's willingness to accept imperfect legislation compromises crypto's core principles and risks granting excessive power to hostile regulators like the SEC. He warned that the bill, now with over 130 amendments, would treat most tokens as securities by default, forcing projects to seek exemptions from agencies that have historically targeted the industry. In contrast, Garlinghouse and companies like Ripple, Kraken, and Robinhood support the bill for providing regulatory clarity. The divide reflects a broader tension between pragmatic and idealistic approaches to crypto regulation.

ccn.com01/19 10:07

Charles Hoskinson Slams Ripple CEO Brad Garlinghouse Over CLARITY Act Support

ccn.com01/19 10:07

House Democrats Blast SEC Over Dropped Crypto Cases, Ripple Lawsuit Talk Resurfaces

House Democrats have accused the SEC of abandoning multiple high-profile crypto enforcement cases, including those involving Binance, Coinbase, Kraken, and Ripple, despite favorable court rulings. In a January 15, 2026 letter to SEC Chair Paul Atkins, lawmakers raised concerns over a potential "pay-to-play" scheme, noting that companies whose cases were dropped had donated significantly to Trump’s inauguration. The letter also criticized the prolonged stay in the case against Justin Sun, citing his financial ties to Trump-linked businesses and questioning possible political influence. Crypto attorney Bill Morgan, however, argued that closed cases cannot be reopened due to the legal principle of res judicata. The ongoing case against Sun remains unresolved and subject to potential future action.

bitcoinist01/19 10:00

House Democrats Blast SEC Over Dropped Crypto Cases, Ripple Lawsuit Talk Resurfaces

bitcoinist01/19 10:00

Why Must Banks Ban Stablecoin Yields?

The article "Why Banks Are Determined to Ban Yield-Bearing Stablecoins?" explores the ongoing debate around the U.S. cryptocurrency market structure bill (CLARITY), particularly the fierce opposition from large banks against interest-bearing stablecoins. Banks argue that such stablecoins could cause deposit outflows, but the author refutes this, explaining that funds used to purchase stablecoins like USDC ultimately flow back into the banking system as reserves held by issuers like Circle. The real concern for banks is not the total volume of deposits but a shift in deposit structure. U.S. major banks (e.g., Bank of America, JPMorgan Chase) rely heavily on "low-interest banking," where transaction deposits (used for payments, transfers) pay near-zero interest, creating a significant spread between deposit rates and the Fed’s benchmark rate. This model generates massive profits—over $360 billion annually from interest differentials and transaction fees. Stablecoins directly compete with transaction deposits by offering similar utility (payments, settlements). If stablecoins can generate yield, users may shift funds from bank transaction accounts to stablecoins to earn higher returns. While the money remains in the banking system (as stablecoin reserves), it moves from low-cost transaction deposits to higher-yield instruments, squeezing bank profit margins and reducing fee income. Thus, banks oppose yield-bearing stablecoins to protect their lucrative low-cost deposit base and maintain control over profit distribution, making it a central issue in the CLARITY legislative battle.

marsbit01/19 09:43