Regulation2m read
BIS Warns Stablecoins Risk Fragmenting Global Financial System
The Bank for International Settlements warns stablecoins could fragment the global financial system, advocating for official digital currencies.
Regulation
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EU Watchdog EBA Details Crypto Fines Up to 12.5% of Revenue Under MiCA
The European Banking Authority (EBA) proposed a penalty framework allowing fines up to 12.5% of annual revenue for non-compliant significant token issuers.
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Binance Records Over $400M Net Outflows as EU MiCA Deadline Nears
Binance saw over $400 million in net outflows this past week as the EU's MiCA regulation deadline approaches, though not signaling a mass exodus.
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Coinbase and OKX Target Binance's EU Users with Up to 8% Bonuses After MiCA License Failure
Coinbase and OKX are offering up to 8% bonuses to attract Binance's EU users after the exchange failed to secure a MiCA license.
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EU Lawmakers Call for DeFi, Staking, NFT Regulation Assessment, Warn Against National MiCA Rules
EU lawmakers urge assessing DeFi, staking, and NFT regulation in a new report, cautioning against national MiCA rule deviations.
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US Senators Urge CFTC Probe into Polymarket Over 'Deceptive Marketing'
Senators John Curtis and Adam Schiff have questioned the CFTC's enforcement ability, citing a "troubling" report on Polymarket's advertising.
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Maxine Waters Condemns Crypto in 401(k)s, Urges DOL to Withdraw Proposal
U.S. Representative Maxine Waters, ranking Democrat on the House Financial Services Committee, urged the DOL to withdraw its proposal on alternative assets, specifically condemning crypto in 401(k)s.
Regulation2m read
Spain's Regulator Firm on MiCA Deadline, No Extensions for Crypto Firms
Carlos San Basilio, Spain's financial regulator, has confirmed there will be no extensions for crypto companies to meet the MiCA licensing deadline.
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Anti-Trafficking Group Warns Clarity Act's Section 604 Could Weaken Accountability
An anti-human trafficking advocate has warned that Section 604 of the Clarity Act could weaken accountability despite existing criminal laws.
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SEC and CFTC Seek Public Input on Unified Portfolio Margin Rules Amid Crypto Derivatives Expansion
The SEC and CFTC are jointly seeking public input on unifying portfolio margin rules across securities and derivatives, driven by the expanding crypto derivatives market.
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17 Democratic Senators Accuse CFTC of 'Assault' on State Oversight of Prediction Markets
A group of 17 Democratic senators has criticized the CFTC's funding for lawsuits against prediction markets, calling it an "assault" on state authorities.
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Singapore's Regulator Adds Hyperliquid DEX to Investor Alert List
Singapore's financial regulator has added decentralized exchange Hyperliquid to its Investor Alert List for operating without a license.
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Australian Regulator ASIC Extends Crypto Licensing Enforcement Relief to September 30
Australia's financial regulator, ASIC, has extended temporary enforcement relief for digital asset businesses until September 30 to facilitate licensing transitions.
Regulation2m read
Binance to Suspend EU Services After Failing to Secure MiCA License
Binance is set to suspend some services for its European Union users after failing to obtain a crucial MiCA license, impacting its regional operations.
Regulation2m read
South Korean Authorities Fine Bithumb $136K for Overseas User Data Sharing
South Korean exchange Bithumb has been fined $136,000 for sharing user information with overseas exchanges, violating data protection laws.
Regulation2m read
South Korea Fines Bithumb $136K for Overseas Data Sharing Violation
South Korean authorities fined Bithumb …183.8 million ($136,000) for sharing user data with overseas exchanges, violating data protection laws.
Regulation1m read
Kraken Sues Crypto Derivatives Firm PowerTrade Over Alleged $9 Million Fund Misappropriation
Kraken has sued crypto derivatives firm PowerTrade, alleging its $7 million positive balance was turned into a $2 million deficit via unauthorized "corrections."
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Binance to Limit EU Services and Onboarding from July 1 Due to MiCA Regulations
Binance will limit EU onboarding and services from July 1 due to a lack of MiCA authorization, though withdrawals remain available for users.
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CoinEx Denies Allegations of £3.8 Billion in Transactions with Sanctioned Iranian Crypto Firms
Blockchain analytics firm TRM Labs claims CoinEx facilitated over £3.8 billion in transactions with sanctioned Iranian crypto entities, a claim CoinEx disputes.
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TRM Labs Reports CoinEx Processed $3.8 Billion for Sanctioned Iranian Entities
TRM Labs identified $3.8 billion in funds moved by 60 sanctioned Iranian entities through CoinEx, which accounted for 8% of illicit transactions.
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Indonesia Mandates Certification for Crypto and Digital Asset Influencers
Indonesia’s financial regulator will now require influencers recommending crypto and other digital assets to hold relevant certifications to enhance consumer protection.
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Polish Exchange Kanga Secures MiCA License in Latvia for EU-Wide Operations
Kanga, a cryptocurrency exchange with Polish roots, has secured a Class 3 MiCA license in Latvia, enabling it to offer crypto services across the entire European Union.
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US Arbitration Giant Introduces "Legal Layer" for AI-Driven Commerce
A US arbitration giant has rolled out a new "legal layer" to provide a framework for agentic commerce and AI-driven transactions.
Regulation2m read
House Democrats Question SEC on AI Investment Advisors for Retail Investors
House Democrats have formally questioned the SEC over trading platforms using AI agents for "consequential investment decisions" on behalf of retail investors.