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.

National-Level Players Enter the Game: The 2025 Revelation of Cryptocurrency Crime Spiraling Out of Control

Summary: In 2025, state-level cryptocurrency activity surged, marking a new phase in the maturation of illicit on-chain ecosystems. Illicit addresses received at least $154 billion, a 162% year-over-year increase, largely driven by a 694% spike in transactions involving sanctioned entities. Stablecoins dominated these flows, accounting for 84% of all illicit transaction volume. Key trends include North Korean hackers stealing a record $2 billion, including the largest crypto theft in history from Bybit. Russia launched the ruble-backed A7A5 token, which saw $93.3 billion in transaction volume within a year, facilitating large-scale evasion. Chinese money laundering networks emerged as dominant, sophisticated operators offering full-service criminal enterprises. Iran-linked proxy networks moved over $2 billion for activities including oil sales and weapons procurement. Illicit actors and nations increasingly rely on full-stack infrastructure providers resistant to takedowns and sanctions. Furthermore, the connection between crypto and real-world violent crime is growing, with increased use in human trafficking and a rise in violent coercion attacks to seize crypto assets during price peaks. Collaboration between law enforcement, regulators, and crypto firms is crucial to counter these evolving, interconnected threats.

marsbit01/10 04:10

National-Level Players Enter the Game: The 2025 Revelation of Cryptocurrency Crime Spiraling Out of Control

marsbit01/10 04:10

South Korea Joins Global Bitcoin Spot ETF Push, Targets 2026 Rollout

South Korea has announced plans to introduce Bitcoin spot exchange-traded funds (ETFs) by 2026 as part of its broader digital asset reforms. The government is using the established spot crypto ETF markets in the US and Hong Kong as key references for its framework. These ETFs allow investors to gain exposure to cryptocurrencies like Bitcoin without directly owning the assets. In addition to ETFs, South Korea's Financial Services Commission is accelerating legislation to establish a regulatory framework for stablecoins. The announcement comes as US Bitcoin spot ETFs have recently experienced significant outflows, with the latest weekly netflow reported at a negative $431 million. Concurrently, Bitcoin's price has retraced to approximately $90,500.

bitcoinist01/10 03:02

South Korea Joins Global Bitcoin Spot ETF Push, Targets 2026 Rollout

bitcoinist01/10 03:02

Senate Update On Crypto Market Structure Bill—Here’s What’s Happening Now

The US Senate is progressing with the crypto market structure bill, known as the CLARITY Act, with a key markup session anticipated around January 15, 2026. Senator Cynthia Lummis indicated the Senate is conducting a "light reading" of the legislation, which follows extensive bipartisan negotiations and lobbying efforts from both crypto and traditional banking sectors. The bill, building on the House-passed Digital Asset Market Clarity Act, includes crucial provisions like stablecoin incentives from the GENIUS Act. It must pass through the Senate Banking and Agriculture Committees, where it will face amendments and votes. If approved, it will require at least 60 votes in the full Senate to overcome a filibuster, highlighting the need for bipartisan support.

bitcoinist01/10 01:32

Senate Update On Crypto Market Structure Bill—Here’s What’s Happening Now

bitcoinist01/10 01:32

Government Research Paper That Shows XRP’s Long-Term Potential Resurfaces

Crypto pundit NoLimit has highlighted a U.S. government research paper from 2018-2019 that presents a long-term bullish case for XRP. The paper distinguishes between blockchain and distributed ledger technology (DLT), emphasizing that governments are more interested in permissioned, trusted DLT systems—like Ripple’s architecture—for regulated use cases such as banking, identity management, and institutional settlements. NoLimit argues that the XRP Ledger aligns with these government requirements for modernizing infrastructure while ensuring compliance. He believes XRP is positioned for real-world adoption within regulated systems, beyond the crypto-native space. Recent developments, including tokenization initiatives by firms like Ondo Finance and Franklin Templeton, as well as a strategic collaboration between Evernorth and Doppler to advance institutional liquidity on the XRPL, support this outlook. At the time of writing, XRP is trading around $2.13.

bitcoinist01/09 16:33

Government Research Paper That Shows XRP’s Long-Term Potential Resurfaces

bitcoinist01/09 16:33

Supreme Court Decision Expands Crypto Seizure Powers in South Korea

South Korea's Supreme Court has ruled that Bitcoin held on domestic cryptocurrency exchanges is subject to seizure under the Criminal Procedure Act, resolving years of legal uncertainty. The December 2025 decision, announced in early 2026, stemmed from a money laundering case where 55.6 Bitcoin were seized from an exchange account. The court dismissed the defense's argument that Bitcoin is intangible and therefore not seizable, stating that seizable property includes electronic data and assets of economic value. It determined Bitcoin qualifies as it can be "independently managed, traded, and economically controlled." This precedent strengthens prosecutors' power to confiscate crypto assets in crimes like money laundering and fraud, aligning with the country's stricter regulatory approach. The ruling is expected to compel exchanges to enhance cooperation with law enforcement.

TheNewsCrypto01/09 15:53

Supreme Court Decision Expands Crypto Seizure Powers in South Korea

TheNewsCrypto01/09 15:53

Colombia Tightens Crypto Tax Reporting as New OECD-Aligned Rules Take Effect

Colombia's tax authority (DIAN) has implemented new regulations requiring crypto exchanges, brokers, and intermediaries to collect and report detailed user data. The rules, issued under Resolution 000240, apply to transactions starting in 2026, with the first reports due by May 2027. Both domestic and foreign platforms serving Colombian residents must comply. The mandated information includes user identities, transaction volumes, values, and net crypto balances. The policy shifts responsibility from user self-reporting to mandatory platform reporting, aligning with the OECD's Crypto-Asset Reporting Framework. Its primary goals are to combat tax evasion and increase transparency by treating crypto assets similarly to traditional financial instruments. Non-compliant platforms face fines of up to 1% of the undeclared transaction value, marking a significant reduction in crypto privacy within the country.

TheNewsCrypto01/09 15:44

Colombia Tightens Crypto Tax Reporting as New OECD-Aligned Rules Take Effect

TheNewsCrypto01/09 15:44

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

The CLARITY Act (Digital Asset Market Clarity Act of 2025), a pivotal U.S. crypto market structure bill, is set for 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 delineates regulatory authority between the SEC and CFTC, addressing long-standing jurisdictional ambiguities. Key disagreements, particularly between Wall Street groups like SIFMA and crypto industry representatives, revolve around DeFi regulatory exemptions and yield-bearing stablecoins. Recent closed-door discussions were described as "constructive," but uncertainties remain regarding sufficient bipartisan support. If passed, CLARITY could reduce regulatory uncertainty, attract institutional capital, and potentially elevate the crypto market's valuation. However, with a tight voting schedule and political pressures, its fate remains uncertain, with April seen as a practical deadline for full Senate consideration ahead of midterm elections.

比推01/09 15:01

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

比推01/09 15:01

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"