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.

Trump Confirms No Pardon for Former FTX CEO Sam Bankman-Fried

Former U.S. President Donald Trump has stated that he will not pardon Sam Bankman-Fried, the ex-CEO of FTX, who is currently serving a 25-year prison sentence for financial fraud involving over $8 billion in misused customer funds. Trump's declaration, made during an interview with The New York Times, ends speculation about a potential pardon and underscores a stance of zero tolerance toward crypto fraud, despite his general support for the cryptocurrency industry. Bankman-Fried was a major donor to Joe Biden’s 2020 campaign, which contributed to Trump's decision. The FTX collapse in November 2022 led to a global crypto market crash and prompted stricter regulations. Trump’s position provides legal certainty for affected investors and reinforces that crypto executives are not above the law.

TheNewsCrypto01/09 13:08

Trump Confirms No Pardon for Former FTX CEO Sam Bankman-Fried

TheNewsCrypto01/09 13:08

FCA Sets September 2026 Start for UK Crypto Licensing Applications

The UK's Financial Conduct Authority (FCA) has announced that the application window for its new crypto licensing regime will open in September 2026, ahead of the regime's full implementation in October 2027. All crypto asset service providers (CASPs) operating in the UK must obtain authorization under the Financial Services and Markets Act (FSMA), including firms already registered under existing anti-money laundering rules. Current registrations will not automatically convert, and even authorized firms must vary their permissions to include crypto services. The FCA will provide a limited application window of at least 28 days, closing no later than 28 days before the regime goes live. A "saving provision" allows companies to continue operating while their applications are reviewed. Firms that fail to obtain authorization by the deadline may face restrictions on expanding services and could encounter processing delays and stricter requirements if applying late. This move places crypto under the same regulatory umbrella as traditional finance, providing clarity but also increasing compliance pressure. The FCA advises firms to prepare early to avoid being left behind when the new rules take effect.

TheNewsCrypto01/09 12:59

FCA Sets September 2026 Start for UK Crypto Licensing Applications

TheNewsCrypto01/09 12:59

On the Eve of Fed Policy: The Dual Test of "Trillion-Dollar Tariff Ruling" and "Non-Farm Payroll Report"

Key events this week are set to reshape U.S. markets, with major implications for stocks, bonds, and metals. The Supreme Court may rule on the legality of Trump-era tariffs, potentially requiring refunds of up to $133 billion. A ruling against tariffs could boost S&P 500 profits but worsen the deficit, complicating Fed policy. Separately, the U.S. may decide on metals tariffs under Section 232 by January 10, affecting silver, platinum, and palladium. Meanwhile, the Bloomberg Commodity Index rebalancing is forcing significant sell-offs in gold and silver, adding volatility. Finally, the December nonfarm payrolls report on January 9 will be a critical data point for the Fed’s upcoming policy decision. Investors should brace for heightened market swings.

marsbit01/09 12:54

On the Eve of Fed Policy: The Dual Test of "Trillion-Dollar Tariff Ruling" and "Non-Farm Payroll Report"

marsbit01/09 12:54

The Banking Industry's Resistance: The Endless Debate Over Stablecoin Interest Payments

The article discusses the ongoing regulatory debate in the U.S. regarding interest payments on stablecoins. The proposed *GENIUS Act* currently prohibits stablecoin *issuers* from paying interest to holders. However, platforms like Coinbase can still offer yields (e.g., 3.35% on USDC) because they act as *distributors*, not issuers. This loophole has sparked a significant political battle. The American Bankers Association (ABA) is leading efforts to expand the interest ban to include distributors in the upcoming *Crypto Market Structure Bill*. Banks argue that stablecoins threaten their deposit base, reduce lending capacity, and lack FDIC insurance, thereby endangering their traditional business model. The crypto industry strongly opposes this expansion. Coinbase's Chief Policy Officer argues stablecoins haven't caused significant bank deposit outflows. Think tank Paradigm suggests that banning interest on stablecoins used for payments would be akin to a "holding tax" on consumers. The article contrasts the U.S. situation with approaches in China and South Korea. China's digital yuan (a CBDC) pays interest to promote adoption, while South Korea's policy mirrors the current U.S. stance—banning issuer interest but not distributor interest. The conclusion warns that if the ABA's lobbying succeeds, it would cripple the crypto industry. It argues that traditional finance should adapt to innovation, citing examples of banks and asset managers (like BNY Mellon, JPMorgan, and BlackRock) already embracing opportunities in stablecoins and tokenization.

marsbit01/09 12:44

The Banking Industry's Resistance: The Endless Debate Over Stablecoin Interest Payments

marsbit01/09 12:44

Illegal Crypto Activity Surges in 2025, Chainalysis Finds

According to a Chainalysis report, illegal cryptocurrency activity surged by 162% in 2025, reaching approximately $154 billion, up from $59 billion in 2024. This significant increase was primarily driven by sanctioned entities and nation-states, such as Russia, using blockchain networks to evade financial restrictions. The report highlighted that 2025 marked a turning point, with unprecedented on-chain activity reflecting greater sophistication and coordination among these actors. Stablecoins accounted for about 84% of illegal transaction volume due to their stability and ease of cross-border transfer. Despite the sharp rise, illegal transactions still represent less than 1% of total on-chain activity.

TheNewsCrypto01/09 12:17

Illegal Crypto Activity Surges in 2025, Chainalysis Finds

TheNewsCrypto01/09 12:17

South Korea Prepares To Open the Door to Spot Bitcoin and Crypto ETFs

South Korea has announced plans to approve spot Bitcoin and cryptocurrency ETFs by 2026 as part of its Economic Growth Strategy. The government will amend the Capital Markets Act, which currently does not recognize cryptocurrencies as eligible underlying assets for ETFs. This marks a significant shift from years of restrictive policies. The move aligns with global trends, following the approval of spot Bitcoin ETFs in the U.S. and Hong Kong. The Korea Exchange is prepared to list and trade crypto ETFs once regulations are updated. The policy aims to provide regulated investment options and reduce capital outflows to offshore platforms, estimated at nearly $110 billion in 2025.

ccn.com01/09 12:15

South Korea Prepares To Open the Door to Spot Bitcoin and Crypto ETFs

ccn.com01/09 12:15

President Trump Says No Pardon for SBF, Former FTX CEO Likely To Serve Full Sentence

President Trump has stated he will not pardon Sam Bankman-Fried (SBF), the former FTX CEO currently serving a 25-year prison sentence for fraud and conspiracy related to the 2022 collapse of the crypto exchange. This decision shuts down speculation about potential clemency and leaves SBF’s ongoing appeal as his only remaining legal recourse. Trump’s stance contrasts with his previous pardons of other crypto figures, such as Binance’s Changpeng Zhao and Silk Road’s Ross Ulbricht, as SBF’s conviction involved direct customer fund misuse rather than regulatory violations. With a pardon off the table, SBF is likely to serve his full sentence unless his conviction is overturned on appeal.

ccn.com01/09 11:20

President Trump Says No Pardon for SBF, Former FTX CEO Likely To Serve Full Sentence

ccn.com01/09 11:20

The Biggest Variable in the Post-Encryption Market: Can the CLARITY Act Pass the Senate?

The CLARITY Act (Digital Asset Market Clarity Act of 2025), a key U.S. crypto market structure bill, faces a critical vote in the Senate Banking Committee on January 15. The bill aims to establish a clear regulatory framework by categorizing digital assets into three types: digital commodities, investment contract assets (securities), and regulated payment stablecoins. It also delineates regulatory jurisdiction between the SEC and CFTC accordingly. A recent closed-door meeting between Wall Street representatives (including SIFMA) and crypto industry players was described as "constructive," particularly regarding DeFi regulatory exemptions—a major point of contention. Other disagreements involve yield-bearing stablecoins (opposed by banks) and ethical concerns related to the Trump family. Despite passing the House with strong support in July, the bill has faced repeated delays in the Senate. Key obstacles include debates over DeFi regulation and stablecoin issuers sharing收益 with holders. Proponents argue CLARITY would reduce regulatory ambiguity, attract institutional capital, and raise market valuations, but its fate remains uncertain. If the committee approves it, the bill could proceed to a full Senate vote, with April viewed as a practical deadline before midterm elections politicize the process further.

marsbit01/09 09:58

The Biggest Variable in the Post-Encryption Market: Can the CLARITY Act Pass the Senate?

marsbit01/09 09:58

The Biggest Variable in the Post-Encryption Market: Can the CLARITY Act Pass the Senate?

The CLARITY Act (Digital Asset Market Clarity Act of 2025), a key U.S. crypto market structure bill, faces a critical Senate Banking Committee vote on January 15. The bill aims to establish a clear regulatory framework by classifying digital assets into three categories: digital commodities, investment contract assets (securities), and regulated payment stablecoins. It also delineates regulatory jurisdiction between the SEC and CFTC. Recent closed-door meetings between Wall Street representatives (including SIFMA) and crypto industry players have been "constructive," particularly on contentious issues like DeFi regulatory exemptions and yield-bearing stablecoins. However, significant disagreements remain. Wall Street opposes broad DeFi exemptions and wants to restrict yield-paying stablecoins to protect traditional banks, while the crypto industry defends these provisions. Having passed the House with strong support in July, CLARITY's Senate progress has been delayed multiple times due to these disputes. The upcoming committee vote is crucial for the bill to advance to the full Senate. Supporters warn that postponement beyond April could jeopardize its passage due to midterm election politics. The outcome will determine whether the U.S. can resolve long-standing regulatory uncertainties and provide a clearer path for crypto market growth.

Odaily星球日报01/09 09:51

The Biggest Variable in the Post-Encryption Market: Can the CLARITY Act Pass the Senate?

Odaily星球日报01/09 09:51

South Korea’s Supreme Court Just Put Over $33B in Crypto at Risk? — What Upbit and Bithumb Users Need To Know

South Korea's Supreme Court has ruled that Bitcoin and other cryptocurrencies held on domestic exchanges are seizable property in criminal investigations, placing them on the same legal footing as cash or securities. The landmark decision, issued on January 8, arose from a money laundering case where prosecutors confiscated 55.6 BTC from a suspect's exchange account. The court rejected arguments that Bitcoin's intangible nature exempted it from seizure, defining it as an "electronic asset with economic value." This ruling strengthens law enforcement's ability to freeze and seize digital assets on platforms like Upbit and Bithumb during investigations into financial crimes, money laundering, or tax evasion. While this clarifies regulatory oversight and aligns South Korea with jurisdictions like the U.S. and U.K., it also raises concerns for users holding over $33 billion in crypto on these exchanges. The decision may encourage a shift toward self-custody among users seeking to avoid potential enforcement actions, though seizures remain limited to cases with proper legal grounds.

ccn.com01/09 09:26

South Korea’s Supreme Court Just Put Over $33B in Crypto at Risk? — What Upbit and Bithumb Users Need To Know

ccn.com01/09 09:26

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