Regulation News

Global crypto regulation updates, enforcement actions, and compliance developments.

Stories 3,342 in this category

Coverage footprint 13.5% of all CryptoSlate stories

Bitcoin coin stopped at a metal gate while smaller tokens pass through, illustrating Congress targeting crypto wash-sale rules while favoring stablecoin tax treatment

Congress proposes removal of widely used Bitcoin tax loophole and giving it to regulated stablecoins

The new Digital Asset PARITY Act draft would extend wash-sale rules to digital assets while shielding certain regulated payment stablecoins from routine gain-or-loss recognition.

1 week ago

Exchanges

Binance-backed Tokocrypto becomes third crypto exchange in Indonesia to secure PFAK license

The Indonesian crypto trading platform has seen a rapid increase in its numbers this year.

2 years ago

Banking

Fed orders United Texas Bank to halt crypto services over AML concerns

The enforcement action is the second one within a month, as the financial watchdog also hit Customers Bank in early August.

2 years ago

Regulation

Robinhood to pay $3.9 million to settle California crypto investigation

Robinhood did not admit or deny any wrongdoing in the investigation.

2 years ago

Regulation

Kamala Harris turns to Coinbase for crypto campaign donations, CFO reveals

Coinbase CFO Alesia Haas confirms Harris embracing crypto donations, despite campaign silence on the issue.

2 years ago

Regulation

CFTC’s $175,000 fine on Uniswap Labs sparks dissent over stifling DeFi innovation

CFTC Commissioner Summer K. Mersinger criticized the regualtor's recent enforcement action against Uniswap as a deterrent to DeFi.

2 years ago

Regulation

SEC commissioner calls for specialized forms to address digital asset complexities

Uyeda emphasized the need for specialized disclosures to ease the burden on digital asset sponsors.

2 years ago

Regulation

Galois Capital hit with SEC charges for failing custody requirements

The charges and settlement are related to the hedge fund getting nearly $40 million stuck during FTX's collapse.

2 years ago

Bankruptcy

FTX bankruptcy faces new hurdles as SEC flags repayment concerns

Coinbase's Paul Grewal criticized the SEC's filing for adding uncertainty to FTX's bankruptcy proposal and stablecoin use.

2 years ago

Qatar launches digital assets framework to attract global firms

Regulation 2 years ago

OKX wins Singapore license, former MAS official takes reins as regional CEO

Exchanges 2 years ago

UK’s ambitions for crypto hub status falter amid regulatory roadblocks

Regulation 2 years ago

Nigerian SEC approves local crypto exchanges in push for digital asset regulation

Regulation 2 years ago

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Regulation News

Congress proposes removal of widely used Bitcoin tax loophole and giving it to regulated stablecoins

Binance-backed Tokocrypto becomes third crypto exchange in Indonesia to secure PFAK license

Fed orders United Texas Bank to halt crypto services over AML concerns

Robinhood to pay $3.9 million to settle California crypto investigation

Kamala Harris turns to Coinbase for crypto campaign donations, CFO reveals

CFTC’s $175,000 fine on Uniswap Labs sparks dissent over stifling DeFi innovation

SEC commissioner calls for specialized forms to address digital asset complexities

Galois Capital hit with SEC charges for failing custody requirements

FTX bankruptcy faces new hurdles as SEC flags repayment concerns

Qatar launches digital assets framework to attract global firms

OKX wins Singapore license, former MAS official takes reins as regional CEO

UK’s ambitions for crypto hub status falter amid regulatory roadblocks

Nigerian SEC approves local crypto exchanges in push for digital asset regulation