Politics, Legal & Regulation

Policy and regulations impacting innovations in Finance.

Canada Set to Ban Cryptocurrency Contributions to Political Campaigns

Canada is set to prohibit cryptocurrency contributions to federal political campaigns, mirroring a recent step taken by the United Kingdom to curb similar risks. The proposed legislation, known as Bill C-25 or the Strong and Free Elections Act, was tabled in Parliament on March 26… Read More

Turkey Removes Crypto Tax Plan From Sweeping Bill Amid Political Opposition

Turkey’s parliament has dropped proposed cryptocurrency tax measures from a sweeping omnibus bill after opposition parties pushed back against the plan, Hurriyet Daily News reported. Lawmakers gathered under Deputy Speaker Celal Adan to debate the broad bill, which includes tax policy changes, defense spending measures… Read More

Goliath Ventures Files for Bankruptcy Following CEO’s Arrest in Alleged $328 Million Ponzi Scheme

Earlier this month, the web3 and crypto sector has suffered another setback with the Chapter 11 bankruptcy filing of Goliath Ventures, a Florida-based firm previously known as Gen-Z Venture Firm. Its founder and former CEO, Christopher Delgado, was arrested by federal authorities on charges of… Read More

California Prohibits State Officials from Insider Trading on Prediction Market Platforms

California Governor Gavin Newsom has taken decisive action to safeguard public integrity by issuing an executive order that explicitly forbids state appointees from exploiting confidential information for financial gain on prediction market platforms. Signed on March 27, 2026, the directive immediately reinforces longstanding ethics standards… Read More

Ripple Labs CEO Comments on Post-Acquisition Expansion, Shares Outlook on Crypto Regulation

Ripple Labs Chief Executive Officer Brad Garlinghouse offered a detailed assessment of his company’s trajectory following a string of strategic purchases. He described the firm’s progress as steady, pointing to strengthened operational capabilities and broadened market presence that have emerged directly from those integrations. According… Read More

Thailand Sets New E-commerce Rules to Curb Unfair Trade Practices

Thailand’s trade regulator has rolled out new guidelines for e-commerce platforms, sharpening scrutiny of pricing and business conduct as Southeast Asia’s second-biggest economy tries to keep its fast-growing digital marketplace competitive. The Trade Competition Commission of Thailand, or TCCT, said the new framework took effect… Read More

UK’s Payment Systems Regulator (PSR) to Prioritize Reductions in Excessive Card Fees

The UK’s Payment Systems Regulator (PSR) has outlined an agenda for the 2026/27 financial year, prioritizing reductions in excessive card charges, robust safeguards against authorized push payment (APP) fraud, and broader advancements in competition and innovation within the UK’s payment systems. Released on 26 March… Read More

Cryptio CEO Comments on Stablecoin Yield Hurdle in CLARITY Act Impasse

Allowing stablecoin yield in the CLARITY Act, the crypto market infrastructure legislation, appears to be an issue the banking industry is willing to die on. Legacy banks worry that profits will decline as deposit holders move their funds to more agile stablecoins that offer yields… Read More

US FTC Reports $15.9 Billion in Consumer Fraud Losses in Past Year

The Federal Trade Commission (FTC) disclosed alarming new figures showing that American consumers lost $15.9 billion to fraud during 2025, underscoring the growing scale of deceptive schemes targeting the public. The data emerged in testimony delivered on March 25, 2026, before the Joint Economic Committee,… Read More

Democrats Press Kansas City Fed Regarding Kraken’s Master Account Approval

Many Democrat members of Congress have long been anti-digital asset innovation. Today, the Trump administration has taken a far different approach from the previous Biden Administration by embracing digital assets and Fintech more broadly. Yesterday, Democrat Representative Maxine Waters, the ranking Democrat on the House Financial… Read More

David Sacks Transitions from White House Crypto and AI Czar to Co-Chair of President’s Science and Technology Council

David Sacks, the venture capitalist who served as the White House‘s point person on cryptocurrency and artificial intelligence, is stepping down from that position. His departure marks the end of a brief but influential stint focused on shaping US policy in these rapidly evolving fields…. Read More

Capital Ideas: Why All Assets Belong On-Chain & Why the Future of Markets Isn’t More Blockchains

In a recent episode of ICAN’s Capital Ideas podcast, Vertalo CEO Dave Hendricks delivered a clear and unapologetic thesis: distributed ledger technology is not a speculative crypto experiment. It is a once-in-a-century upgrade to how ownership is recorded. And in his view, the regulatory moment… Read More

European Central Bank (ECB) Shares Insights on Regulating DeFi Platforms and Protocols

The European Central Bank (ECB) has released a detailed working paper examining the inner workings of decentralized finance, or DeFi, with a sharp focus on who actually controls decision-making in these supposedly leaderless systems. Titled “Who to regulate? Identifying actors within DeFi’s governance,” the study… Read More

EU, UK, Switzerland Roll Out Unified Testing Framework for Shift to One-Day Securities Settlement

Financial authorities and industry groups across Europe have released a comprehensive, cross-border testing and readiness plan to prepare markets for a major overhaul in post-trade operations. The UK Accelerated Settlement Taskforce, the EU T+1 Industry Committee, and the Swiss Securities Post-Trade Council T+1 Task Force… Read More

Reg CF Issuers that Set Artificially Low Funding Targets Undermine the Entire Sector of Online Capital Formation

Regulation Crowdfunding, or Reg CF, is the smallest security exemption that enables online capital formation. Currently, Reg CF enables an issuer to raise up to $5 million in a securities offering that needs only a notice filing and can solicit from both Accredited and non-Accredited… Read More

Democrat Politicians Lead Charge on Legislation to Punish Wealthy with New Tax

A group of Democrat Senators and Representatives has joined to advocate for new taxes targeting wealthy individuals. The new legislation, designed to punish affluent citizens, aims to tax individuals who are worth more than $50. Senators Elizabeth Warren, Representatives Pramila Jayapal and Brendan F. Boyle,… Read More

CFTC Grants No-Action Relief to Phantom Wallet for Regulated Derivatives Access

A recent regulatory development is reshaping how cryptocurrency users access traditional derivatives markets. This month, the US Commodity Futures Trading Commission (CFTC) issued a no-action letter to Phantom Technologies, the company behind the self-custodial Phantom wallet. This marks the first time the agency has provided… Read More

Tokenovate CEO Comments on House Financial Services Committee Hearing that Tackled Tokenization of Securities

Yesterday, the House Financial Services Committee held a hearing to review the tokenization of securities. It is inevitable that securities will go digital, and tokenization, leveraging distributed ledger technology to issue, manage, and trade securities, is quickly being adopted. Yet, questions remain. Tokenization and the… Read More

Legacy Banks are Stupid to Fight Stablecoin Yield. They Must Embrace the Future of Stablecoins

Legacy banks have slammed the brakes on the CLARITY Act, crypto market infrastructure legislation, which is poised to enable the United States to lead the world in digital asset innovation. The big roadblock remains the ability for stablecoin holders to earn yield. As payment stablecoins,… Read More

European Digital Assets Markets Will Require Proper Regulatory Framework to Ensure Autonomy : Analysis

Oliver Wyman indicated that Europe has positioned itself as a global leader in cryptocurrency oversight. The Markets in Crypto-Assets Regulation, or MiCAR, which entered into force in late 2024, introduced clear legal standards, a unified classification system, and seamless cross-border licensing for services such as… Read More

Send this to a friend