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.

One Year of the Trump Family's Crypto Project WLFI: When the Referee Joins the Race

In 2025, former President Donald Trump's family significantly increased their wealth through various cryptocurrency ventures, most notably the World Liberty Financial (WLFI) project, which raised $550 million in public sales. The project, along with the TRUMP meme coin and the USD1 stablecoin, was mired in controversy. Critics alleged WLFI's funding, including a $30 million investment from Justin Sun, resembled political donations. The TRUMP token launch was labeled an "epic harvesting operation," resulting in roughly $2 billion in losses for 800,000 wallets. Concurrently, the family-backed USD1 stablecoin rapidly grew, surpassing PayPal's PYUSD in circulation, aided by the passage of favorable crypto legislation. The article also details instances of alleged insider trading linked to Trump-affiliated individuals, who reportedly profited from advanced knowledge of policy announcements and market moves. Ultimately, WLFI is portrayed as both a showcase for pro-crypto policies and a potent wealth-generation engine for the Trump family.

Odaily星球日报01/26 11:22

One Year of the Trump Family's Crypto Project WLFI: When the Referee Joins the Race

Odaily星球日报01/26 11:22

US Government Shutdown Again? Why the Somali Immigration Fraud Case Ends with the Crypto Market Footing the Bill

U.S. Government Shutdown Risk Surges to 79%, Triggering Crypto Market Sell-off According to Polymarket, the probability of a U.S. government shutdown by the end of January has dramatically increased from 9% to 79%. This sudden spike, occurring over a weekend, caused an immediate negative reaction in the cryptocurrency market, leading to a sharp price decline. The potential shutdown stems from a political impasse over funding for the Department of Homeland Security (DHS). The current funding, a temporary "Continuing Resolution" from a compromise bill passed in November, is set to expire on January 30th. The deadlock is directly linked to recent aggressive immigration enforcement actions. Following a massive welfare fraud case involving Somali immigrants in Minnesota (with confirmed losses of $240 million and potential losses up to $9 billion), former President Trump called for a crackdown. This led to the deployment of approximately 2,000 ICE agents to Minneapolis. During these operations, ICE agents shot and killed two U.S. citizens, sparking major public controversy. Senate Democrats are now opposing the House's funding bill for DHS, demanding accountability and reform for ICE's conduct. Republicans, however, are pushing for their border security agenda. This funding stalemate is the direct cause of the heightened shutdown risk. The crypto market absorbed the initial shock of this political news over the weekend, acting as the first "payer" for the crisis. The sell-off resulted in over $6 billion in long positions being liquidated and a single-day market capitalization loss exceeding $30 billion. The reaction of the U.S. stock market will be seen at the next opening.

marsbit01/26 09:49

US Government Shutdown Again? Why the Somali Immigration Fraud Case Ends with the Crypto Market Footing the Bill

marsbit01/26 09:49

Compliance, Liquidity, Distribution: Where is the Real Battlefield for Stablecoin Issuance?

"Stablecoin Issuance: Where is the Real Battlefield? Compliance, Liquidity, and Distribution" The stablecoin market is evolving into application-level financial infrastructure. With clearer regulations like the GENIUS Act, major brands are shifting from integrating existing stablecoins like USDC to launching their own white-labeled dollar tokens through "issuance-as-a-service" platforms. While the core technical ability to mint a token is becoming commoditized, the real competition lies in three key areas: regulatory compliance, liquidity operations, and distribution channels. The market is stratified. For enterprises and financial institutions, the key differentiator is trust, compliance, and large-scale redemption reliability. For fintechs and consumer wallets, it's speed-to-market and integrated services like on/off-ramps. For DeFi and investment platforms, it's composability and programmable yield. . True pricing power and defensibility for issuers now come not from the token creation itself, but from bundled services, regulatory positioning, and the ability to provide liquidity. The potential for a lasting moat may lie in network effects from becoming a default interoperability standard, though it's unclear if value will be captured by individual issuers or neutral protocols. The token is merely the foundation; the business model built around it is the core.

Odaily星球日报01/26 08:51

Compliance, Liquidity, Distribution: Where is the Real Battlefield for Stablecoin Issuance?

Odaily星球日报01/26 08:51

Japan Targets First Crypto ETFs Approval by 2028

Japan's Financial Services Agency is working to approve the country's first cryptocurrency exchange-traded funds (ETFs) by 2028 as part of efforts to modernize its financial markets under a regulated framework. Major institutions like Nomura and SBI Holdings are expected to lead the launches, providing investors exposure to crypto through the Tokyo Stock Exchange. This move aligns with global trends, following the success of U.S. Bitcoin ETFs, and aims to address investor concerns over security and custody risks. Japan also faces regional competition from Hong Kong and South Korea, which are advancing their own crypto ETF and stablecoin initiatives. The gradual rollout reflects Japan’s cautious yet strategic approach to integrating digital assets into its financial system.

TheNewsCrypto01/26 07:25

Japan Targets First Crypto ETFs Approval by 2028

TheNewsCrypto01/26 07:25

David Hoffman: Ethereum in the New World Order

David Hoffman, founder of Bankless, reflects on the 2026 Davos Forum, where crypto leaders gathered amidst a significant shift in global order. U.S. Secretary Howard declared "globalization has failed," while Canada’s Minister Mark noted the "fracturing, not transformation" of the rules-based international system. Hoffman argues that the post-WWII order, upheld by fragile institutions like the UN, is collapsing as the U.S. abandons multilateralism under Trump’s "America First" policy, reverting to a might-makes-right reality. In this fragmented landscape, Hoffman sees decentralized crypto protocols like Bitcoin and Ethereum as emerging higher-order structures that can unify a divided world. They don’t replace nation-states but provide a neutral, rules-based coordination layer for global cooperation. Bitcoin enforces accountability through its decentralized, algorithmic "if-then" logic, while Ethereum’s Turing-complete smart contracts extend this principle further. Despite current crypto market pessimism, Hoffman believes these protocols could deliver the rules-based order that traditional institutions failed to sustain—potentially making Ethereum the unexpected foundation for a new global system.

marsbit01/26 03:09

David Hoffman: Ethereum in the New World Order

marsbit01/26 03:09

SEC To Dismiss 3-Year Lawsuit Against Gemini – Details

In a major development, the US Securities and Exchange Commission (SEC) has moved to dismiss its three-year lawsuit against Gemini Trust Company with prejudice, effectively ending the legal battle over the Gemini Earn crypto lending program. The SEC had accused Gemini and Genesis Global Capital of illegally offering unregistered securities through the program, which allowed users to earn interest on crypto loans. Following Genesis's bankruptcy and the FTX collapse, all affected investors fully recovered their assets. Gemini also settled with other regulators, paying over $50 million in fines. The SEC cited these recoveries and settlements in its decision to dismiss the case permanently. This dismissal occurs amid a broader shift in US crypto regulation, including the passage of the pro-crypto GENIUS Act and ongoing legislative efforts like the Clarity Act to define digital asset oversight.

bitcoinist01/25 16:02

SEC To Dismiss 3-Year Lawsuit Against Gemini – Details

bitcoinist01/25 16:02

India’s Crypto Industry Faces a Make-or-Break Budget — Will Budget 2026 Finally Fix Crypto Taxes?

India's crypto industry is urging the government to reform what it calls punitive tax rules in the upcoming 2026 Union Budget. Current regulations, introduced in 2022, impose a flat 30% tax on crypto gains, disallow loss offsets, and enforce a 1% TDS on transactions. Industry leaders argue this has driven trading volumes offshore and stifled domestic exchange growth. Key demands include reducing the TDS to 0.01–0.1%, allowing loss set-offs, and reconsidering the high flat tax rate. Despite strong lobbying, significant relief appears unlikely as the government continues to view crypto as speculative. The budget decision will critically impact whether India nurtures or further hinders its crypto sector.

ccn.com01/25 10:10

India’s Crypto Industry Faces a Make-or-Break Budget — Will Budget 2026 Finally Fix Crypto Taxes?

ccn.com01/25 10:10

Grayscale Files Spot BNB ETF Application With US SEC — Report

Grayscale has filed an application with the U.S. SEC to launch a spot exchange-traded fund (ETF) for BNB, the native token of the Binance ecosystem. The proposed ETF, to be listed under the ticker GBNB on Nasdaq if approved, would allow U.S. investors to gain exposure to BNB without directly holding the asset. This move follows a similar earlier application by VanEck and reflects Grayscale's continued expansion into crypto-linked investment products. Former Binance CEO Changpeng Zhao welcomed the filing as a step toward making the U.S. a hub for crypto. Bloomberg ETF analyst James Seyffart suggested that approval could imply the SEC views BNB as a commodity rather than a security. At the time of reporting, BNB was trading around $890, down nearly 5% over the past week.

bitcoinist01/24 18:32

Grayscale Files Spot BNB ETF Application With US SEC — Report

bitcoinist01/24 18:32

Assessing how China’s strategic moves are challenging Trump’s crypto plans

China is actively reshaping the global economic order by reducing its dependence on the U.S. dollar, as evidenced by its U.S. Treasury holdings falling to an 18-year low of $686.6 billion. Simultaneously, the country has increased its gold reserves to a record 2.3k tonnes, reinforcing a strategic shift away from dollar-driven volatility. This move has spurred a global "gold rush," with significant inflows into gold ETFs and growing investor interest in precious metals as safe-haven assets. These developments pose a challenge to both Bitcoin, which has struggled to maintain momentum, and to former U.S. President Donald Trump’s ambition of establishing the U.S. as the global crypto capital. As gold continues to rally—with some analysts targeting $7,000/oz—China’s actions are testing the perceived safe-haven status of cryptocurrencies and altering the broader landscape of global economic influence.

ambcrypto01/24 15:01

Assessing how China’s strategic moves are challenging Trump’s crypto plans

ambcrypto01/24 15:01

Monero, Zcash, And Dash Prohibited In India Amid Money-Laundering Crackdown

India's Financial Intelligence Unit (FIU-IND) has prohibited privacy-focused cryptocurrencies Monero (XMR), Zcash (ZEC), and Dash (DASH) in a new anti-money laundering crackdown. The directive orders all registered crypto exchanges in the country to immediately suspend deposits, withdrawals, and trading for these assets, citing their advanced cryptographic features that obscure transaction details and user identities. Regulators argue these privacy tools hinder compliance with KYC and anti-money laundering obligations, posing elevated risks for illicit financing. While the three coins showed short-term price gains following the announcement, they remain significantly down over the past week. This action is part of India's broader regulatory effort, which previously targeted unregistered offshore exchanges.

bitcoinist01/24 14:02

Monero, Zcash, And Dash Prohibited In India Amid Money-Laundering Crackdown

bitcoinist01/24 14:02

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