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.

‘A decent 60% chance’ – Galaxy Research weighs crypto bill ahead of Jan. 15

Galaxy Research estimates a 60% chance that the crypto market structure bill will advance, with a key Senate Banking Committee markup scheduled for January 15. Democrats are pushing for stricter DeFi regulations, including sanctions compliance, Treasury authority, and a $200 million fundraising cap for issuers. While some view these demands as reasonable, unresolved issues like stablecoin yields and developer protections remain. The 2026 elections could further impact the bill's progress, as political dynamics may delay it. Prediction site Kalshi gives the bill a 79% chance of passing before 2027, but only 49% before May.

ambcrypto01/07 14:03

‘A decent 60% chance’ – Galaxy Research weighs crypto bill ahead of Jan. 15

ambcrypto01/07 14:03

Insider Trading Might Be the Most Valuable Part of Prediction Markets

An anonymous account on the decentralized prediction market Polymarket achieved a 1,242% return by accurately predicting the arrest of Venezuelan leader Maduro before mainstream media reported the event. This triggered debates over potential insider trading and led U.S. Representative Ritchie Torres to propose the "2026 Financial Prediction Market Public Integrity Act," aiming to regulate such activities in crypto prediction platforms. The incident raised questions about whether prediction markets should prioritize fairness or accuracy. While traditional finance prohibits insider trading to protect retail participants, prediction markets may inherently rely on information asymmetry to produce more accurate forecasts. The core value of these markets lies in truth discovery—aggregating fragmented information into predictive signals—even if it allows informed participants to profit. The proposed legislation faces challenges in enforcement within decentralized environments and may conflict with the fundamental mechanism of prediction markets. Rather than enforcing absolute fairness, which could reduce market efficiency, the article argues that prediction markets should be viewed as tools for revealing truth through transparent, on-chain information flow, even when it involves informational advantages.

比推01/07 13:41

Insider Trading Might Be the Most Valuable Part of Prediction Markets

比推01/07 13:41

South Korea Explores Crypto Account Freezing Measure To Prevent Market Manipulation

South Korea's Financial Services Commission (FSC) is considering a system to preemptively freeze crypto accounts suspected of market manipulation. This measure aims to prevent suspects from hiding or withdrawing illicit profits obtained through tactics like pre-purchasing, automated trading, and price inflation. Unlike current rules requiring court warrants, the new system would allow swift action to block withdrawals, transfers. The proposal draws inspiration from a similar stock market mechanism. This initiative is part of the broader Second Phase of the Virtual Asset User Protection Act, which has been delayed to 2026 due to disagreements between the FSC and the central bank over stablecoin issuance rules.

bitcoinist01/07 13:32

South Korea Explores Crypto Account Freezing Measure To Prevent Market Manipulation

bitcoinist01/07 13:32

MSCI Postpones Removal of Digital Asset Companies, but a Larger Rule Game Has Already Begun

MSCI has decided to temporarily suspend its proposal to remove Digital Asset Treasury Companies (DATs) from its Global Investable Market Index (GIMI), providing relief for firms like MicroStrategy that hold significant digital assets. The initial proposal, introduced in October 2025, aimed to exclude companies with over 50% of their assets in cryptocurrencies, citing a need to reflect only operating businesses. However, MSCI faced criticism over arbitrary standards, operational impracticality, and perceived bias against digital assets. While the removal threat is paused, MSCI has imposed restrictions: it will not increase these companies’ weightings based on number of shares, foreign inclusion factor, or domestic inclusion factor. It also halted size-segment migrations for such firms and paused new admissions. These measures limit the influence of DATs within the index while MSCI conducts a broader consultation to develop a standardized framework for classifying "non-operating companies," particularly those holding digital assets as a core part of their strategy. The decision underscores the growing complexity of integrating digital assets into traditional finance. It highlights the need for clear, consistent rules to balance financial innovation with risk management as digital assets become more embedded in corporate balance sheets.

比推01/07 13:31

MSCI Postpones Removal of Digital Asset Companies, but a Larger Rule Game Has Already Begun

比推01/07 13:31

UAE’s RAKBank Secures In-Principle Approval to Issue Dirham-Backed Stablecoin

RAKBank has received in-principle approval from the Central Bank of the UAE (CBUAE) to issue a dirham-pegged stablecoin. This approval, subject to meeting certain requirements, allows the bank to proceed with preparatory steps before public issuance. The stablecoin will be fully collateralized on a one-to-one basis with UAE dirhams held in regulated accounts and will operate on audited smart contracts with real-time proof of reserves. This initiative is part of RAKBank's broader digital assets strategy, which began with retail crypto trading in 2025. The UAE's multi-regulatory framework, involving entities like CBUAE and ADGM, oversees stablecoins and virtual assets. The development aims to modernize domestic payments, improve cross-border settlements, and support the UAE's digital economy goals, amid growing interest from both local and international issuers.

TheNewsCrypto01/07 12:59

UAE’s RAKBank Secures In-Principle Approval to Issue Dirham-Backed Stablecoin

TheNewsCrypto01/07 12:59

Crypto Expansion Stalls In South Korea After VASP Approvals Take A Hit

South Korea's crypto expansion stalled in 2025 as regulatory approvals for Virtual Asset Service Providers (VASPs) sharply declined. Only two new VASPs were approved—Happy Block for exchange services and Blosafe for transfer and custody—with average approval times lengthening from 11 to 16 months. Regulators intensified inspections and penalties, fining major firms like Dunamu (Upbit’s parent) for anti-money laundering lapses. The delayed Digital Asset Basic Act, postponed to 2026, has created legal uncertainty, while stricter compliance rules increased operational costs. This slowdown has discouraged new market entrants, limited user options, and prompted some businesses to consider overseas expansion due to heavy red tape.

bitcoinist01/07 11:27

Crypto Expansion Stalls In South Korea After VASP Approvals Take A Hit

bitcoinist01/07 11:27

Insider Trading Might Be the Most Valuable Part of Prediction Markets

The article "Insider Trading Might Be the Most Valuable Part of Prediction Markets" examines a controversial case on Polymarket where an account achieved a 1242% return by accurately predicting the arrest of Venezuelan leader Maduro before mainstream media coverage. This event sparked debates about insider trading in decentralized prediction markets and led U.S. Representative Ritchie Torres to propose the "2026 Financial Prediction Markets Public Integrity Act," aiming to regulate such activities. The piece argues that while traditional finance bans insider trading to protect retail investors, prediction markets fundamentally serve as "truth discovery" mechanisms. Their core value lies in aggregating fragmented information into accurate price signals, even if it involves informed participants. Preventing insiders from trading could render markets less accurate, as prices would reflect public speculation rather than genuine probabilities. The article concludes that prediction markets should be viewed as tools for uncovering truth through decentralized information aggregation, not as fair trading venues. Blockchain transparency allows hidden information to become public signals through market activity, enabling rapid price correction and collective intelligence. Regulatory attempts to enforce fairness might undermine the predictive efficiency that makes these markets valuable.

marsbit01/07 11:19

RAKBANK Wins Approval for AED Stablecoin as UAE’s Digital Dirham Skips 2025 Launch

RAKBANK has received in-principle approval from the Central Bank of the UAE (CBUAE) to issue an AED-backed stablecoin for digital payments. The stablecoin will be fully backed by UAE dirham reserves held in regulated accounts, with transparency ensured through independent audits and smart contracts. This approval allows RAKBANK to advance in the digital assets space, following its earlier integration of crypto trading services. Meanwhile, the UAE’s central bank digital currency (CBDC), the Digital Dirham, has been delayed past its planned 2025 launch. The CBUAE reportedly suspended testing due to concerns over privacy, cybersecurity, and potential disruptions to the banking system. This delay has created an opportunity for private institutions like RAKBANK to lead innovation in regulated stablecoins. RAKBANK’s move is part of a broader trend of UAE banks launching compliant stablecoins, following similar approvals for Zand Bank and AED Stablecoin LLC. The UAE appears to be prioritizing private-sector digital currency solutions while its CBDC remains under development.

ccn.com01/07 10:13

RAKBANK Wins Approval for AED Stablecoin as UAE’s Digital Dirham Skips 2025 Launch

ccn.com01/07 10:13

WisdomTree Withdraws XRP ETF Filing Despite Strong Market Inflows

WisdomTree has withdrawn its application for an XRP ETF with the U.S. SEC, despite strong market interest and $1.25 billion in cumulative inflows for U.S.-listed spot XRP ETFs. The withdrawal, filed on January 6, halts the proposed fund that planned to use a cash-create model with Coinbase as custodian. This decision reflects a cautious approach amid a crowded altcoin ETF market. Concurrently, existing XRP ETFs saw significant inflows of $19.12 million on the day of the withdrawal, contributing to a total net asset value of $1.62 billion. XRP token price has surged 21% in a week, trading at $2.27.

TheNewsCrypto01/07 10:04

WisdomTree Withdraws XRP ETF Filing Despite Strong Market Inflows

TheNewsCrypto01/07 10:04

India Tightens Crypto Oversight: 49 Exchanges Registered, Unregistered Ones Grow

The Indian government is tightening cryptocurrency oversight, with 49 exchanges registering with the Financial Intelligence Unit (FIU) in FY 2024-25. These platforms must now comply with anti-money laundering regulations, including filing suspicious transaction reports and disclosing beneficiary details. Authorities imposed fines of approximately $3.1 million on non-compliant platforms and blocked around 25 offshore exchanges for failing to register. The measures aim to combat illicit activities such as money laundering, terror financing, and fraud. Users should expect stricter KYC checks and potential disruptions if using unregistered platforms.

bitcoinist01/07 09:02