Regulation
New York regulator urges banks to harness blockchain analytics for crypto risks
The NYDFS urged banks to integrate blockchain analytics for enhanced anti-money laundering and compliance efforts
Assad Jafri 2 min read
Regulation News
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Top Regulation Stories
Regulation
Stablecoin issuers and custodians in UK may be regulated like banks next
FCA warns investors protections are coming but volatility won’t disappear.
Regulation
US sanctions say Iran’s oil for crypto web pushed $100M through 2023 to 2025
Treasury says two men used layered fronts to route funds, putting any US-touch counterparties at immediate risk of sweeping penalties.
Latest Regulation News & Analysis
ETF
New ETFs aim to harvest 11% Bitcoin premiums with zero net market exposure
The funds will purchase spot Bitcoin and Ethereum ETFs, while simultaneously shorting futures contracts to profit from price differentials.
Legislation
Bitcoin advocates form ‘Treasury Council’ to push for corporate adoption in Congress
The Treasury Council includes nine chief executives from companies holding Bitcoin in their corporate treasuries.
ETF
Bitwise files for stablecoin and tokenization ETF targeting Thanksgiving launch
The fund tracks companies and assets poised to benefit from stablecoin adoption and asset tokenization growth.
Exchanges
Binance approaches deal with DOJ to drop outside monitor from $4.3 billion settlement
The Justice Department (DOJ) considers removing the oversight mechanism as part of a broader policy shift under the President Donald Trump administration.
Regulation
France moves to block crypto firms despite MiCA licensese due to lax standards in some jurisdictions
France joins Italy and Austria in urging for direct EU supervision of crypto firms to prevent market instability and protect investors.
Regulation
Polymarket seeking funding round that could surge its valuation to $10B
Sources familiar with the matter said the valuation discussions represent at least a 3x increase from Polymarket's $1 billion valuation.
More Regulation News Headlines
Stablecoins
Tether launches compliant USAT stablecoin under new leadership
Crypto
Coinbase demands SEC accountability after lost Gary Gensler’s text messages episode
ETF
REX-Osprey XRP and memecoin ETFs to debut with different structure next week
ETF
