# CryptoRegulation的所有文章

在 HTX 新聞中心流覽與「CryptoRegulation」相關的最新資訊與深度分析。潘蓋市場趨勢、專案動態、技術進展及監管政策，提供權威的加密行業洞察。

When Notices Become Law: What Does the Draft Network Crime Prevention Law Mean for the Crypto World?

The draft "Cyber Crime Prevention Law" released by Chinese authorities on January 31, 2026, marks a significant shift from previous regulatory notices to formal legislation, fundamentally altering the legal landscape for cryptocurrency activities in China. Unlike earlier policies focused on financial risks, this law adopts a criminal governance approach, specifically targeting three core areas: OTC transactions, technical development, and public node operations. Key provisions include Article 26, which redefines "knowledge" in OTC trading, making it easier to prosecute those involved in transferring illicit funds using virtual currencies. Articles 19 and 31 extend liability to those providing technical support, such as developers or promoters, with Article 2 asserting extraterritorial jurisdiction over overseas entities serving Chinese users. Additionally, Article 40 requires blockchain nodes to monitor and block illegal activities, challenging the feasibility of permissionless networks. Legal experts note that while penalties may start with fines, severe cases could lead to criminal charges. The law reflects a broader trend from administrative bans to criminal regulation, emphasizing compliance through strict KYC, AML controls, and geo-blocking for Chinese users. For the crypto industry, this law establishes compliance as a critical survival threshold rather than an optional measure.

marsbit02/03 11:54

When Notices Become Law: What Does the Draft Network Crime Prevention Law Mean for the Crypto World?

marsbit02/03 11:54

Crypto Market Structure Act to Be Debated Tomorrow Night: An In-Depth Analysis of Four Core Controversies

The U.S. Senate Banking Committee is set to vote on the Digital Asset Market Structure Act (CLARITY Act) on January 15, a pivotal moment for crypto regulation. The bill aims to clarify jurisdictional boundaries between the SEC and CFTC, establish a clear path for digital assets to transition from securities to commodities, and address critical industry controversies. Key debates include: - **Stablecoin Yield Restrictions**: Banking lobbyists push to ban interest payments on stablecoins, fearing deposit outflows and unfair competition, while crypto advocates argue this stifles innovation and global competitiveness. - **DeFi Developer Liability**: A major point of contention is whether developers should face criminal liability for code used in decentralized protocols, with significant implications for innovation and legal responsibility. - **Political Ethics**: Democrats are pushing for "ethics clauses" to prevent conflicts of interest, particularly concerning Trump-family-linked crypto ventures seeking federal banking licenses. The outcome could define regulatory clarity, attract institutional investment, and position the U.S. in the global digital asset landscape, balancing innovation against traditional financial and political interests.

marsbit01/14 11:16

Crypto Market Structure Act to Be Debated Tomorrow Night: An In-Depth Analysis of Four Core Controversies

marsbit01/14 11:16

"Assets Dormant for Three Years" Will Be Confiscated? The Truth About California's New Bill SB 822 Explained

A new California law, SB 822, which takes effect in 2026, has caused concern in the crypto community over fears that inactive exchange accounts could be "confiscated." However, this is a misunderstanding. The law extends the state’s existing Unclaimed Property Law (UPL) to digital assets held on centralized exchanges. Key points: - Assets are considered "unclaimed" only if there has no owner activity for three years AND the exchange is unable to contact the owner. - "Owner activity" is broadly defined and includes logging in, trading, or even just responding to an email, which resets the three-year timer. - Exchanges must send a prominent warning notice 6-12 months before reporting assets to the state. A simple response stops the process. - Crucially, transferred assets are NOT immediately liquidated. The state must hold the original crypto for 18-20 months, allowing owners to reclaim their exact tokens. Only after that may assets be sold for cash. - The law only applies to assets held on centralized exchanges (the "holder"). Self-custodied wallets, like cold wallets or DeFi LP tokens, are completely exempt. - Owners can always claim their property from the state, even years later, though they may receive cash instead of crypto if it was already sold. The article advises users to perform a simple activity (e.g., logging in) annually to keep accounts active or move large holdings to self-custody to avoid the law entirely. It concludes that SB 822, while intrusive, provides a legal safety net that protects user assets from being lost or misappropriated by failed exchanges.

marsbit01/07 07:07

"Assets Dormant for Three Years" Will Be Confiscated? The Truth About California's New Bill SB 822 Explained

marsbit01/07 07:07

Japan Launches Historic Crypto Regulatory Overhaul: Crypto Assets to Be Formally Included in Securities Law, Fully Departing from the 'Payment Tool Era'

Japan's Financial Services Agency (FSA) is advancing a historic regulatory reform to shift cryptocurrency regulation from the Payment Services Act (PSA) to the stricter Financial Instruments and Exchange Act (FIEA). This reclassification officially recognizes crypto assets as investment products, similar to stocks and bonds, and subjects them to securities-level investor protection and disclosure standards. The reform, based on a finalized report from an expert panel, aims to enhance investor safeguards, combat fraud, and align with international frameworks like the EU's MiCA. Key measures include stricter disclosure requirements for Initial Exchange Offerings (IEOs), stronger enforcement against unregistered platforms—including overseas and decentralized exchanges—and a ban on insider trading and market manipulation. Additionally, Japan is considering reducing the crypto tax rate from up to 55% (miscellaneous income) to 20% (capital gains), matching stock taxation, to encourage institutional and retail investment. The changes are expected to be enacted by 2026.

marsbit12/10 15:49

Japan Launches Historic Crypto Regulatory Overhaul: Crypto Assets to Be Formally Included in Securities Law, Fully Departing from the 'Payment Tool Era'

marsbit12/10 15:49

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