Politics, Legal & Regulation

Policy and regulations impacting innovations in Finance.

CertiK Comments on Key Crypto Regulatory Developments in the US and Middle East

Blockchain security firm CertiK has recently shared critical analyses on the shifting landscapes of cryptocurrency regulation, highlighting both hurdles in the United States and progressive advancements in Dubai. These updates underscore the firm’s expertise in navigating security and compliance amid global crypto developments, offering key… Read More

Fugitive Crypto Scammer Receives Maximum 20-Year Sentence in US Federal Court

In a recent development in the ongoing battle against international financial fraud, a U.S. federal judge has handed down a 20-year prison term to Daren Li, a 42-year-old man holding dual citizenship in China and St. Kitts and Nevis. The sentence, delivered in absentia in… Read More

The Netherlands Pursues Wealth Confiscation Tax that Targets Unrealized Gains

The Netherlands is the next jurisdiction that seeks to punish investors by taxing unrealized capital gains. The state of California has been in the news quite a bit recently in regard to its possible confiscation tax that targets wealth investors and shareholders. The obtuse policy,… Read More

Former SafeMoon Executive Faces Lengthy Prison Term for Cryptocurrency Scam

A federal court in Brooklyn has imposed a substantial penalty on the ex-leader of a prominent crypto firm. Braden John Karony, previously at the helm of SafeMoon US LLC, received a 100-month incarceration period for his role in a deceptive operation that misled numerous backers…. Read More

Crypto Trading Platform Paxful Hit with $4 Million Fine for Enabling Illicit Transactions

Paxful Holdings Inc., a peer-to-peer virtual asset exchange that is no longer operational and has been processing withdrawals for the past few months, has been ordered to pay a $4 million criminal fine. The sentencing, handed down on February 10, 2026, follows the company’s admission… Read More

CryptoUK Shares Response to FCA’s Digital Assets Regulation Framework

CryptoUK, the trade association for cryptocurrency and blockchain enterprises, has issued its formal reply to the Financial Conduct Authority’s (FCA) Consultation Paper CP25/40. Released on December 16, 2025, this document outlines proposals to integrate essential crypto operations into the nation’s financial oversight system. The initiative… Read More

HSBC to Provide Digital Gilt Instrument (DIGIT) Pilot for UK

The UK government has selected HSBC for its Digital Gilt Instrument (DIGIT) pilot program. The selection was made following a competitive review process. The UK government published its invitation to tender in October of last year. Lucy Rigby KC MP, Economic Secretary to the Treasury, said they… Read More

SEC Chairman Paul Atkins Addresses Pressing Issue that Policymakers Ignore: $2.7 Billion Spent Each Year on Annual Reports

While the US financial markets are the deepest and most efficient in the world, there is always room for improvement. Public markets have been in decline for many years. Meanwhile, private markets have grown dramatically, which is good for many, but too often, retail investors… Read More

CFTC Asserts Authority in Landmark Prediction Markets Dispute

In a recent development for the cryptocurrency and derivatives sectors, the Commodity Futures Trading Commission (CFTC) has intervened in a high-profile legal battle, signaling a shift toward more supportive federal oversight of prediction markets. On February 5, 2026, the agency filed a motion to submit… Read More

Xin Yan of Sign Comments on CLARITY Act Delay Due to Loss of Support from Coinbase

The vote on the CLARITY Act, derailed by a last-minute loss of support from cryptocurrency exchange Coinbase (NASDAQ:COIN), had been forcing the government to reevaluate its crypto policy once again. Despite the delays, could this be a good thing? Xin Yan, Co-founder and CEO of Sign believes… Read More

Treasury Secretary Bessent Highlights Trump Accounts Initiative

In a recent appearance on CNBC’s Halftime Report, U.S. Treasury Secretary Scott Bessent emphasized the transformative potential of the Trump Accounts program, aiming to expand access to stock market investments for millions of Americans. Speaking from the Treasury Department, Bessent pointed out that nearly two-fifths… Read More

White House Crypto Meeting Called Constructive

Today, the second Crypto powow at the White House took place, bringing together teams representing the digital asset sector and the establishment banking industry. The goal is to garner reconciliation between the two groups who remain in disagreement over several issues, perhaps most importantly, the… Read More

California Confiscation Tax May Have Forced Another Departure as Mark Zuckerberg Buys Estate in Florida

The California confiscation tax is doing wonders for at least one state. That would be Florida. The confiscation tax is designed to take money from wealthy residents by taxing unrealized gains and total wealth. As California remains an economy driven by innovation and entrepreneurship, wealthy… Read More

CBA Economist Warns that Inflation in Australia Could Rise Again without Rate Hikes

In the changing landscape of economic policy, the Reserve Bank of Australia (RBA) has reportedly navigated a complex path in combating inflation. According to insights from Luke Yeaman, Chief Economist at Commonwealth Bank, the central bank‘s early strategy of measured restraint was a sound choice…. Read More

Bitcoin Ransom Demands in Nancy Guthrie Case Highlight Crypto’s Role in Violent Crimes

The mysterious disappearance of 84-year-old Nancy Guthrie, mother of NBC’s Today show co-anchor Savannah Guthrie, has taken a chilling turn with ransom demands for millions in Bitcoin. This case underscores a growing and disturbing trend: the increasing involvement of virtual currencies like Bitcoin in violent… Read More

European Digital Finance Association Calls on EU to Raise Securities Crowdfunding Threshold to €12 Million

The European Digital Finance Association (EDFA), a pan-European group representing over 2500 Fintechs, including investment crowdfunding platforms, has issued a letter urging the European Union (EU) to raise the securities crowdfunding threshold from the current €5 million to €12 million (~$14.3 million). The European Crowdfunding… Read More

Stablecoin Issuer Tether Continues to Diversify Operations with Focus on AI, Gold Investments

In a recent profile by Fortune, Tether, the issuer of the world’s dominant stablecoin USDT, emerges as a fast-growing global entity with around $187 billion in assets under management. The digital assets focused company is eyeing significant expansion into the US market, bolstered by partnerships… Read More

China’s Renewed Crackdown on Crypto Will Only Harm Local Traders and Investors

In early February 2026, Chinese regulators (again) escalated their long-standing opposition to cryptocurrencies by issuing a joint statement from the People’s Bank of China (PBOC) and seven other agencies. The directive reportedly bans unauthorized offshore issuance of yuan-linked stablecoins and imposes strict vetting on tokens… Read More

SEC Chairman Paul Atkins to Testify at House Financial Services, Senate Banking Committees this Week

SEC Chairman Paul Atkins is scheduled to testify in front of the House Financial Services Committee and the Senate Banking Committee later this week. As Congress holds oversight on the SEC, these are standard hearings. This will be Chairman Atkins’s first appearance before the two… Read More

Commodity Futures Trading Commission Issues Updated No Action Letter on Payment Stablecoins

The Commodity Futures Trading Commission’s Market Participants Division has reissued CFTC Staff Letter 25-40 with a slight revision to the definition of “payment stablecoin.” According to the CFTC, the revision affects national trust banks, which may be permitted to issue payment stablecoins. Under the GENIUS… Read More

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