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.

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.

bitcoinist01/24 14:02

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

bitcoinist01/24 14:02

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.

TheNewsCrypto01/24 11:49

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

TheNewsCrypto01/24 11:49

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.

TheNewsCrypto01/24 08:33

SEC Drops Civil Lawsuit Against Gemini Trust Company

TheNewsCrypto01/24 08:33

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.

bitcoinist01/24 07:32

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

bitcoinist01/24 07:32

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.

TheNewsCrypto01/24 07:21

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

TheNewsCrypto01/24 07:21

$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.

bitcoinist01/24 05:02

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

bitcoinist01/24 05:02

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.

bitcoinist01/24 02:27

OpenSea Insider Trading Case Ends Without A Retrial – Details

bitcoinist01/24 02:27

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.

ambcrypto01/23 23:55

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

ambcrypto01/23 23:55

How Donald Trump’s Latest Crypto Move Will Boost Demand For XRP

Crypto pundit X Finance Bull claims Donald Trump's push to pass the CLARITY Act will significantly boost demand for XRP. He argues that once the crypto bill is signed into law, banks will begin adopting cryptocurrencies, and XRP is well-suited due to its existing infrastructure, liquidity, and Ripple's partnerships. The recent integration of XRP and RLUSD into DXC's Hogan core banking platform, which supports over 300 million accounts, is cited as a key adoption step. Additionally, Trump administration's tariff policies are expected to drive cross-border payment needs, further benefiting Ripple and XRP. Despite a current price dip to around $1.92, the pundit remains confident in XRP's long-term prospects.

bitcoinist01/23 19:31

How Donald Trump’s Latest Crypto Move Will Boost Demand For XRP

bitcoinist01/23 19:31

Stablecoins could drive 40% growth into 2026: Circle CEO

Stablecoins are bridging DeFi and TradFi, with their market cap exceeding $300 billion. The upcoming Crypto Market Structure Bill, if passed, could allow firms like Circle to offer rewards to holders, potentially boosting adoption and revenue. Circle's CEO projects a 40% CAGR, which could expand the market to $441 billion by 2026. Ethereum, holding over 50% of stablecoin supply, stands to benefit the most as the dominant liquidity layer. This regulatory development could set the tone for the entire digital asset ecosystem.

ambcrypto01/23 17:02

Stablecoins could drive 40% growth into 2026: Circle CEO

ambcrypto01/23 17:02

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