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.

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

CoinDCX CEO Sumit Gupta Outlines Reset Chance for Indian Crypto Market

CoinDCX CEO Sumit Gupta proposes three key policy changes to reset India's crypto market: reducing the TDS rate from 1% to 0.01% to lower compliance costs and prevent offshore migration; aligning the 30% capital gains tax with income slabs for progressive taxation; and allowing investors to offset crypto losses against other income. These suggestions will be submitted to the Finance Ministry. Despite tax challenges, India's crypto market is projected to grow from $2.6 billion in 2024 to $15 billion by 2035, with over 100 million users. Global volatility, influenced by US economic events, continues to affect the market.

TheNewsCrypto01/09 09:10

CoinDCX CEO Sumit Gupta Outlines Reset Chance for Indian Crypto Market

TheNewsCrypto01/09 09:10

FRNT, the First State-Backed Stablecoin in the U.S.: Can It Save Wyoming from Energy Decline?

Wyoming, the least populous U.S. state, has launched $FRNT, the first state government-backed dollar stablecoin, issued on Solana and six EVM-compatible chains. This move is a response to a deep fiscal crisis triggered by the decline of its coal industry, which once funded its tax-free status but has seen revenue halve since its peak. Facing an urgent need to diversify, Wyoming is leveraging its history of legislative innovation—like pioneering LLCs in 1977—to become a crypto hub. Previous steps included creating the SPDI banking license for crypto custodians and legalizing DAOs. The $FRNT stablecoin is 102% backed by U.S. Treasuries and cash, managed by Franklin Templeton, with interest funding public education. However, the state suffers from stark inequality. Wealthy enclaves like Jackson Hole contrast with widespread economic hardship, raising questions about who truly benefits from such financial innovations. While aiming to build a digital future from the ashes of coal, Wyoming’s experiment highlights the tension between technological ambition and social reality.

marsbit01/09 08:30

FRNT, the First State-Backed Stablecoin in the U.S.: Can It Save Wyoming from Energy Decline?

marsbit01/09 08:30

Florida Lawmakers Revive Strategic Bitcoin Reserve Efforts With New Proposal

Florida state representative John Snyder introduced House Bill 1039 to establish a state-run Strategic Cryptocurrency Reserve focused on Bitcoin. The reserve aims to hedge against inflation and enhance economic security for residents. It would be managed by the State Chief Financial Officer (CFO) and funded through legislative appropriations, dedicated revenue, and investment earnings. Only cryptocurrencies with a 24-month average market cap of at least $500 billion qualify—currently only Bitcoin meets this criterion. The bill follows previous unsuccessful legislative efforts to create a Bitcoin reserve in Florida. If passed, Florida would join states like Texas and Arizona in adopting a state Bitcoin reserve strategy.

bitcoinist01/09 07:33

Florida Lawmakers Revive Strategic Bitcoin Reserve Efforts With New Proposal

bitcoinist01/09 07:33

Florida lawmakers propose bill to establish state-run Bitcoin Reserve – Details

Florida lawmakers have proposed legislation to establish a state-run Strategic Bitcoin Reserve. House Bill 1039, filed by Representative John Snyder, and supporting bills from Senator Joe Gruters aim to create an independent fund and the necessary trust infrastructure to hold and manage sovereign digital assets. To qualify for the reserve, a cryptocurrency must have maintained an average market capitalization of at least $500 billion over the past 24 months—a threshold currently met only by Bitcoin. This initiative builds on previous legislative efforts and aligns with a broader trend of U.S. states moving toward Bitcoin adoption, despite a lukewarm market reaction to the news. The move is seen as a strategic, long-term approach to sovereign crypto custody rather than short-term exposure.

ambcrypto01/09 06:02

Florida lawmakers propose bill to establish state-run Bitcoin Reserve – Details

ambcrypto01/09 06:02

Trump Dismisses Pardon For FTX’s Sam Bankman-Fried Amid Lobbying Efforts

Speculation about a potential presidential pardon for Sam Bankman-Fried, the former FTX CEO convicted of fraud and conspiracy, has been dismissed by Donald Trump. Despite lobbying efforts by Bankman-Fried’s parents and comparisons to Trump’s recent pardon of Binance’s Changpeng Zhao, the former president rejected clemency. Bankman-Fried was sentenced to 25 years in prison and ordered to repay $11 billion to FTX customers after being found guilty in one of the largest financial fraud cases in modern history. His legal team continues to appeal, arguing he was denied a fair trial.

bitcoinist01/09 01:01

Trump Dismisses Pardon For FTX’s Sam Bankman-Fried Amid Lobbying Efforts

bitcoinist01/09 01:01

Here’s Why Bitcoin ATMs Are Trending – It’s Not For A Good Reason

Missouri's Attorney General has launched a statewide investigation into Bitcoin ATM operators following reports of scams and deceptive practices. Companies including GPD Holdings, Rockitcoin, Bitcoin Depot, Athena Bitcoin, and Byte Federal are under scrutiny for allegedly violating consumer protection laws. Scammers reportedly use these machines to defraud victims through fake legal threats and nonrefundable transactions. The investigation follows significant financial losses, with Americans losing over $330 million to crypto ATM scams last year. One company, Bitcoin Depot, recently settled a similar case in Maine for $1.9 million.

bitcoinist01/08 19:02

Here’s Why Bitcoin ATMs Are Trending – It’s Not For A Good Reason

bitcoinist01/08 19:02

US Marshals Deny Selling 57.5 Bitcoin After Court Doc, On-Chain Buzz

The US Marshals Service (USMS) has denied selling 57.5 Bitcoin that were reportedly liquidated, contradicting claims from crypto media and on-chain analysts. The controversy arose after court documents and blockchain movements suggested the BTC, linked to the Samourai Wallet case, was transferred to Coinbase Prime—often interpreted as a sale signal. The alleged sale appeared to conflict with Executive Order 14233, which mandates that forfeited Bitcoin be preserved in a Strategic BTC Reserve. Senator Cynthia Lummis expressed concern over the report, questioning why the government would sell while other nations accumulate Bitcoin. The USMS stated it follows a multi-level approval process for liquidations and confirmed no such sale occurred, criticizing media outlets for not fact-checking. The confusion stemmed from an Asset Liquidation Agreement and on-chain activity that alone could not definitively prove a sale.

bitcoinist01/08 16:18

US Marshals Deny Selling 57.5 Bitcoin After Court Doc, On-Chain Buzz

bitcoinist01/08 16:18

Europe’s DAC8 Law Integrates Crypto Into the Formal Tax System

DAC8, a new EU tax regulation effective from January 1, 2026, mandates automatic reporting of cryptocurrency activities to tax authorities. It requires crypto exchanges and brokers to collect users' identity details and Tax Identification Numbers (TIN), and report all transactions, including crypto-to-cash trades, crypto swaps, and withdrawals to personal wallets. While self-custody remains legal, fund flows become fully traceable. Non-compliant users risk account freezes after reminders, and non-EU exchanges must adhere to DAC8 or face bans. The EU expects increased tax revenue and reduced evasion, though concerns over privacy and compliance costs exist. This regulation aligns crypto with traditional financial reporting and reflects a global trend toward tax transparency.

TheNewsCrypto01/08 15:32

Europe’s DAC8 Law Integrates Crypto Into the Formal Tax System