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.

Inside the Helix Bust: US DOJ Takes Control of $400 Million Linked to Darknet Crypto Crimes

The U.S. Department of Justice has seized over $400 million in assets linked to Helix, a major Bitcoin mixing service used by darknet criminals. The assets include cryptocurrencies, real estate, and funds forfeited by Larry Dean Harmon, the Ohio-based founder of Helix, who pleaded guilty to money laundering conspiracy and was sentenced to 36 months in prison. Operating from 2014 to 2017, Helix processed over 354,000 Bitcoin (worth approximately $311 million at the time) to obscure transactions for darknet market vendors involved in narcotics, fraud, and other illegal activities. The case, finalized in January 2026, highlights advancements in blockchain tracing and international cooperation in combating crypto-enabled crime networks.

ccn.com01/30 09:36

Inside the Helix Bust: US DOJ Takes Control of $400 Million Linked to Darknet Crypto Crimes

ccn.com01/30 09:36

Kevin Warsh: Inflation is a 'Choice', I View Bitcoin as an Important Asset

Kevin Warsh, former Federal Reserve Governor during the 2008 financial crisis, argues that inflation is a deliberate "choice" made by policymakers, not an unavoidable phenomenon. In a discussion with Peter Robinson, Warsh criticizes the Fed for failing its core mandate of ensuring price stability, blaming recent high inflation on the central bank's actions rather than external factors like supply chains or geopolitical events. He emphasizes that the Fed possesses the tools to control inflation but has instead enabled excessive government spending and expanded its role beyond its original purpose. Reflecting on his time at the Fed, Warsh supported the aggressive liquidity measures during the 2008 crisis as necessary to restore market function but opposed later rounds of quantitative easing (QE), which he believed created a "free lunch" mentality and blurred the lines between monetary and fiscal policy. He expresses concern over the Fed’s bloated balance sheet, now around $7 trillion, and argues that reducing it would help lower inflation and interest rates. Warsh also discusses Bitcoin, which he views not as a threat to the dollar but as an important asset that holds policymakers accountable. He believes the U.S. can overcome its fiscal challenges through higher economic growth and productivity, particularly driven by AI, and calls for a return to the Fed’s original mission: to act sparingly and only in genuine emergencies.

marsbit01/30 09:17

Kevin Warsh: Inflation is a 'Choice', I View Bitcoin as an Important Asset

marsbit01/30 09:17

Russia’s Lower House Outlines Crypto Rules Debut In June, Activation By July 1, 2027

Russia is preparing to implement a comprehensive regulatory framework for cryptocurrencies, with legislation expected to be finalized by the end of June 2024. The new rules, set to take effect on July 1, 2027, will introduce penalties for illegal activities in the crypto market comparable to those for unlawful banking operations. The Central Bank classifies cryptocurrencies and stablecoins as currency values that can be traded but maintains a ban on their use as payment within Russia. Retail investors will be restricted to purchasing only the most liquid cryptocurrencies, such as Bitcoin and Ethereum, after passing a suitability test. All other digital assets will be reserved for qualified investors, who must also undergo mandatory risk assessment testing. Anonymous cryptocurrencies like Monero will be prohibited. The law will establish rules for issuance, mining, and circulation of digital assets, along with administrative and criminal penalties for violations.

bitcoinist01/30 08:02

Russia’s Lower House Outlines Crypto Rules Debut In June, Activation By July 1, 2027

bitcoinist01/30 08:02

President Trump to Announce Fed Chair Friday Morning, Kevin Warsh Expected as Nominee

President Trump is expected to nominate former Federal Reserve Governor Kevin Warsh as the next Fed chair, with an official announcement scheduled for Friday morning. Warsh, who previously served from 2006 to 2011, is currently favored with 93% support on prediction markets. His potential nomination has sparked discussions about his nuanced stance on cryptocurrencies, contrasting with current chair Jerome Powell’s stricter regulatory approach. Warsh has expressed positive views on Bitcoin, calling it "an important asset." However, he is also known for his historically hawkish monetary policy views. The speculation around his appointment coincides with a sharp decline in the crypto market, with Bitcoin down nearly 6% in 24 hours.

TheNewsCrypto01/30 07:39

President Trump to Announce Fed Chair Friday Morning, Kevin Warsh Expected as Nominee

TheNewsCrypto01/30 07:39

Interpretation of Hong Kong's New Virtual Asset Licensing Regulations: Joint Announcement by Financial Services and the Treasury Bureau and SFC Declares Entry into the 'Full Licensing' Era

Hong Kong's Financial Services and Treasury Bureau (FSTB) and the Securities and Futures Commission (SFC) have jointly issued a consultation conclusion and launched a new public consultation, marking a significant step towards a comprehensive licensing regime for virtual asset (VA) activities. The new framework expands beyond the existing Anti-Money Laundering Ordinance (AMLO) requirements for Virtual Asset Trading Platforms (VATPs) to establish mandatory licensing for VA trading, custody, advisory, and asset management services. Key measures include: - **VA Trading Services**: Defined similarly to "Type 1 regulated activity (dealing in securities)" under the SFO. Licensees must meet capital requirements (HK$5 million paid-up capital, HK$3 million liquid capital) and must use SFC-regulated custodians, separating trading and custody. - **VA Custody Services**: Standalone custodians require higher capital (HK$10 million paid-up capital) and must adhere to strict operational standards for cold/hot wallet storage, private key management, and independent audits. - **New Proposed Licenses**: A one-month consultation introduces licensing for "VA advisory services" (providing investment advice on VAs) and "VA asset management" (managing VA portfolios), with no minimum threshold exemptions, closing regulatory gaps. This shift to a "fully licensed" era aims to build institutional trust by imposing traditional financial standards, enhancing investor protection, and creating a regulated ecosystem. However, challenges include compliance costs for smaller players, potential capital outflow, and the need for regulatory capacity to handle applications and technical oversight. Market participants must immediately assess their services against the new classifications, begin licensing preparations, and integrate compliance into their long-term competitive strategy, including potential tax implications and reporting requirements. The landscape may evolve towards integrated full-service groups and specialized niche providers.

marsbit01/30 07:28

Interpretation of Hong Kong's New Virtual Asset Licensing Regulations: Joint Announcement by Financial Services and the Treasury Bureau and SFC Declares Entry into the 'Full Licensing' Era

marsbit01/30 07:28

Coinbase vs. Wall Street: Who Decides the Next Step of the U.S. Financial System?

Amidst the intensifying conflict between the crypto industry and traditional banking, Coinbase CEO Brian Armstrong is leading a high-stakes battle against Wall Street giants over the proposed Clarity Act. The core dispute centers around whether crypto platforms should be allowed to offer yield on stablecoin holdings—often around 3.5% annually—which banks argue functions similarly to interest-bearing deposits and threatens their deposit base. Armstrong contends that banks should either raise their own rates or enter the stablecoin market themselves, advocating for free-market competition. The clash escalated at Davos, where Armstrong faced direct confrontations with banking leaders like JPMorgan’s Jamie Dimon and Bank of America’s Brian Moynihan, who argued crypto firms offering bank-like services should face equivalent regulation. The legislative process has seen delays and intense lobbying, with banks warning of potential deposit outflows while Coinbase mobilizes significant political influence through super PACs and strategic advocacy. As the White House mediates discussions, the outcome of the Clarity Act could redefine the future of financial services, determining whether crypto platforms can operate as bank alternatives or be subjected to stricter banking regulations. Armstrong’s support is now seen as critical to any viable compromise.

marsbit01/30 07:23

Coinbase vs. Wall Street: Who Decides the Next Step of the U.S. Financial System?

marsbit01/30 07:23

Illicit Crypto Flows Hit Record $158 Billion In 2025, TRM Says

According to TRM Labs, illicit crypto flows reached a record $158 billion in 2025, driven by increasingly sophisticated scams using AI tools. Large language models, deepfakes, and voice cloning were employed to create believable messages and fake personas, helping fraudsters build trust before soliciting money through fake investments or false emergencies. These operations often function like small companies, using phishing kits and AI services to scale their efforts. While scam proceeds slightly decreased to $35 billion, the overall volume of criminal activity rose significantly. Despite improvements in scam-detection technology, the use of AI makes scams harder to identify and more convincing.

bitcoinist01/30 06:01

Illicit Crypto Flows Hit Record $158 Billion In 2025, TRM Says

bitcoinist01/30 06:01

SEC reaffirms tokenized stocks must follow existing securities laws

The U.S. SEC reaffirmed that tokenized stocks must comply with existing federal securities laws, regardless of whether they are issued on-chain or off-chain. The regulator emphasized that all securities must be registered unless an exemption applies. Tokenized stocks fall into two categories: issuer-sponsored and third-party sponsored, each offering different rights and protections. Wall Street firms, including Citadel and JPMorgan, opposed broad exemptions for DeFi platforms handling tokenized securities, warning that such exemptions could undermine investor protection and cause market disruptions. They called for DeFi platforms to be regulated similarly to traditional financial institutions. Despite opposition from traditional finance, the DeFi sector has seen significant growth, with nearly 300,000 holders and total traded value approaching $1 billion. The industry continues to advocate for certain exemptions, and the final regulatory framework may reflect a compromise between these opposing views.

ambcrypto01/30 05:08

SEC reaffirms tokenized stocks must follow existing securities laws

ambcrypto01/30 05:08

The $6 Billion Business of Stablecoin Wealth Management: Where Does the Yield Come From, and Where Does the Risk Go?

The article examines the resurgence of crypto yield products, specifically "Vaults," which manage over $6 billion in assets and are marketed as transparent, non-custodial alternatives to failed centralized lenders like Celsius and BlockFi. These Vaults use smart contracts to automate lending and trading strategies, offering yields from activities like liquidity provision and stablecoin lending. However, the piece highlights inherent risks: competitive pressure for higher returns can lead to increased leverage and off-platform exposures, as seen in the collapse of Stream Finance, which lost $93 million. While Vaults aim to avoid the opacity of previous models, the article questions whether transparency alone can prevent a shadow banking crisis, especially as stablecoin adoption grows and platforms like Coinbase promote high-yield products. The balance between innovation and risk remains unresolved.

marsbit01/30 05:01

The $6 Billion Business of Stablecoin Wealth Management: Where Does the Yield Come From, and Where Does the Risk Go?

marsbit01/30 05:01

Regulatory Clarity for Tokenized Securities: Which Hot Projects Won't Pass the SEC's Scrutiny?

The U.S. SEC has issued new guidance clarifying the regulatory treatment of tokenized securities, emphasizing that the use of blockchain does not change the fundamental nature of securities obligations. The guidance distinguishes between two main types of tokenized securities: those led by the issuer (where blockchain is used as a technical upgrade to record ownership registry, without altering rights or regulatory requirements) and those created by third parties (which may not confer direct ownership rights and introduce additional risks such as custody or counterparty risk). The SEC stresses that regardless of the technology used, any asset that meets the definition of a security or derivative remains subject to existing federal securities laws. This move aims to address market confusion, particularly around unauthorized “tokenized stocks” that mimic equity without issuer involvement—such as certain products offered by platforms like Robinhood in Europe or third-party claims of tokenized equity in companies like OpenAI. In contrast, compliant initiatives—such as those by Kraken, NYSE, or DTCC—focus on integrating tokenization within existing regulatory frameworks, ensuring issuer participation and clear accountability. The guidance reinforces that tokenization is not a shortcut to bypass securities laws but must align with legal and economic substance.

Odaily星球日报01/30 03:36

Regulatory Clarity for Tokenized Securities: Which Hot Projects Won't Pass the SEC's Scrutiny?

Odaily星球日报01/30 03:36

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