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Home Search Tag: #regulation
Found 404 articles tagged #regulation — page 7 of 41
Incidents
Brazil Dismantles Cybercrime Ring Using Crypto to Launder $740,000
The Joint Task Force against Organized Crime (FICCO/RO) in the Brazilian state of Rondônia has launched a significant operation against a criminal organization specialized in electronic fraud and money laundering. Law e…
#cryptolaundering #brazil #regulation #money
Incidents
Former Bybit Executive Helen Liu Halts Launch of ABFinance Platform
The cryptocurrency trading platform ABFinance has officially announced the cancellation of its anticipated launch and the commencement of an orderly wind-down of its operations. The project, which aimed to bridge the ga…
#abfinance #cryptocurrency #regulation
Markets
Binance to Halt Transactions with HTX and EXMO Amid Regulatory Compliance
The world’s largest cryptocurrency exchange, Binance, has announced a significant update to its transactional policies regarding third-party platforms. Starting August 23, 2026, the exchange will cease processing all as…
#binance #htx #regulation #compliance
Regulation
SEC Postpones Crucial Meeting on Crypto Securities Exemptions
The United States Securities and Exchange Commission (SEC) has officially canceled its first public meeting dedicated to a potential exemption rule for digital assets. The session, which was originally scheduled for Fri…
#sec #crypto #regulation #exemption
Markets
JPMorgan Severed Ties With Polymarket Amid Regulatory Scrutiny
The prominent decentralized prediction platform Polymarket experienced a significant shift in its financial infrastructure last year when JPMorgan Chase terminated their banking relationship. Citing concerns regarding t…
#jpmorgan #polymarket #regulation
Regulation
CFTC Innovation Advisory Committee to Discuss Crypto and AI Regulation
The U.S. Commodity Futures Trading Commission (CFTC) has officially announced the agenda for the inaugural meeting of its newly formed Innovation Advisory Committee (IAC). Scheduled for August 20th, 2026, the session ai…
#cftc #crypto #ai #regulation
Adoption
Bitcoin to ETF Physical Conversion: Tax Deferral vs Tax Avoidance
The classification of spot Bitcoin ETFs as grantor trusts has introduced a significant nuance in how digital assets are taxed during fund conversions. According to Bloomberg Senior ETF Analyst Eric Balchunas, investors …
#bitcoin #etf #taxes #regulation
Regulation
Kalshi Partners With Nasdaq to Integrate Advanced Market Surveillance
The prediction market platform Kalshi has announced a strategic multi-year partnership with Nasdaq, a leading US exchange operator, to enhance the regulatory oversight of its trading environment. Through this collaborat…
#kalshi #nasdaq #regulation #predictionmarket
Markets
SEC to Review New Crypto Issuance Rules for Investment Contracts
The United States Securities and Exchange Commission (SEC) is scheduled to convene on August 14, 2026, to deliberate on a significant regulatory shift regarding digital assets. The public meeting, set for 10:00 a.m. ET,…
#sec #crypto #regulation #investment
Markets
Joachim Nagel Considered for ECB Head: A New Era for Crypto Policy?
The German government is reportedly engaging in internal discussions regarding the potential nomination of Joachim Nagel, the current President of the Deutsche Bundesbank, to succeed Christine Lagarde as the President o…
#bitcoin #germany #ecb #regulation