Politics, Legal & Regulation

Policy and regulations impacting innovations in Finance.

Cross River Bank Advocates for Maintaining Stablecoin Yield Regulations

Cross River Bank has publicly called on the US Senate to uphold newly established rules governing yields on stablecoin deposits. This appeal comes amid discussions on broader digital asset market structures, highlighting the bank’s commitment to fostering a competitive and consumer-friendly financial ecosystem. The focal… Read More

MFSA Advances Malta’s Financial Industry with Key Reforms and Strategic Milestones

The Malta Financial Services Authority (MFSA) continues to solidify its role as a key regulator in the European financial sector. In early 2026, the organization rolled out significant enhancements to its oversight mechanisms, including a revamped system for sponsors in the capital markets and impressive… Read More

Locked and Loaded. Senate Crypto Infrastructure Bill Emerges for Markup as Negotiations Persist

The crypto infrastructure bill has been working its way through Congress for months. The CLARITY Act was approved by the House of Representatives in July. The Senate’s version of the bill, the Digital Asset Market Clarity Act, has emerged after months of wrangling among digital asset… Read More

Capping Credit Card Interest Rates Would Reduce Credit Available to Less Affluent, Harm Individuals with Poor Credit Scores

President Donald Trump roiled the financial services sector this past week with his declaration that credit card interest rates would be capped at 10%. Of course, this would probably take an act of Congress and is unlikely, but the statement highlighted Trump’s lack of understanding… Read More

Trump Administration May Be Backing Away from Investigation of Fed Chair Jerome Powell

In one of the outlandish moves by the Trump Administration, it emerged this past weekend that the US Department of Justice was investigating Fed Chair Jerome Powell over cost overruns for renovations at the US Federal Reserve. Powell took to X to declare he would… Read More

UK Lawmakers Push for Total Ban on Crypto Donations to Political Parties

In a significant escalation of the ongoing discourse surrounding digital currencies in British elections, the heads of seven parliamentary committees have formally requested that the UK government impose a complete prohibition on cryptocurrency contributions to political organizations. This appeal, detailed in a letter dispatched on… Read More

Coinbase Might Pull Its Backing from Key Market Structure Bill Impacting Stablecoin Transactions

Coinbase (NASDAQ:COIN) has signaled it might pull its backing from a key market structure bill if the legislation goes beyond requiring better transparency and instead curbs rewards for stablecoin users. This development, highlighted in a recent Bloomberg update, underscores growing tensions in Washington‘s push for… Read More

Tether Reportedly Freezes $182M in Stablecoin USDT Linked to Tron Crypto Addresses

Tether has immobilized over $182 million worth of its USDT stablecoin in five separate addresses on the Tron network. This action took place on January 11, as revealed by blockchain transaction records and alerts from monitoring service Whale Alert. The affected wallets held amounts varying… Read More

Dubai Financial Services Authority Launches Crypto Regulatory Framework

The Dubai Financial Services Authority (DFSA) has launched a new crypto regulatory framework. According to a statement distributed by the DFSA, they have monitored market developments over the past three years, while working with policy counterparts and industry insiders to ensure the new rules are… Read More

70 European Academics Support Digital Euro/CBDC: “A robust public digital euro is our only defence”

“Without a meaningful digital Euro, our dependence will deepen as US-backed private digital currencies are gaining ground.” Sustainable Finance Lab has posted an open letter signed by 70 European Academicians supporting a central bank digital currency (CBDC) or digital Euro. The supporters included economists and… Read More

A Full Blown Banana Republic. Trump Administration Slammed for Indictment of Fed Chair Jerome Powell

The independence of the US Federal Reserve is sacrosanct. Removing it from the vicissitudes of elected officials, many of whom do not have a clue about economics and finance, has been foundational to the stability of the US economy. The revelation that the US Department… Read More

Tennessee Cracks Down on Prediction Markets : Cease-and-Desist Orders Hit Kalshi, Polymarket, Crypto.com

Tennessee has emerged as a key player in enforcing state-level regulations against platforms blending prediction markets with sports outcomes. On January 9, 2026, the Tennessee Sports Wagering Council (SWC) issued cease-and-desist orders to three major operators—Kalshi, Polymarket, as well as Crypto.com—accusing them of violating the… Read More

Colombia Forges Ahead with Cryptocurrency Taxation Framework as International Norms Evolve

Colombia’s tax authority has rolled out enhanced regulations for cryptocurrency transactions, aligning with burgeoning worldwide protocols designed to promote transparency in digital assets. This development comes at a time when nations globally are grappling with the expansion of crypto markets, seeking to integrate them into… Read More

Senate Banking Committee Pushes Forward on Crypto Market Infrastructure Bill

Senate Banking, Housing, and Urban Affairs Committee Chairman Tim Scott announced on January 10, 2026, that the committee will hold a markup session for comprehensive digital asset market structure legislation.  Scheduled for January 15, 2026, at 10 a.m. EST, this move signals a renewed push… Read More

Hong Kong Pushes Ahead with Enhanced Oversight of Digital Assets Firms and Custodians

Hong Kong is now said to be pushing ahead with enhanced oversight in the web3 and cryptocurrency sector by rolling out mandatory licensing for virtual asset dealers and custodians. This step reportedly aims to broaden the city’s regulatory net, moving past its earlier focus solely… Read More

Former French Tax Agent Accused of Leaking Sensitive Data to Target Prison Guards, Crypto Investors

In a rather concerning case that highlights vulnerabilities within France’s public institutions, a 32-year-old ex-tax agent named Ghalia C. remains behind bars following her involvement in a scheme that allegedly facilitated attacks and data breaches. Employed previously at the Bobigny tax office in Seine-Saint-Denis, Ghalia… Read More

UK FCA to Receive Funds from Fraudulent Peer to Peer Lender

The UK Financial Conduct Authority (FCA) has received £265,523.96 in a confiscation order against Andrew Currie, the operator of peer-to-peer lending platform Collateral LTd.  Currie was convicted of fraud in 2023 and sentenced to 2 years and 6 months’ imprisonment for fleecing investors in the… Read More

Report Claims Two UK Crypto Exchanges Used to Support Iran’s Islamic Revolutionary Guard Corps (IRGC)

The world is watching events in Iran as the populace is pushing back against the repressive regime led by the Supreme Leader Ayatollah Khamenei. Recent reports indicate that Khamenei has vowed not to back down as anti-government protesters take to the streets and communications are… Read More

Active Betting on Iran Regime Change on Polymarket

It is not just about sports… Betting on regime change pertaining to Iran is trending on Polymarket as the population takes to the streets across the country, as it challenges the repressive Khamenei dictatorship. As it stands today, only 18% of bettors believe Khamenei will… Read More

Trump Administration Plans to Prohibit Institutional Investors from Owning Single-Family Real Estate Properties

US President Donald Trump caught financial markets somewhat off guard on January 7, 2026, with a surprise proposal to bar large institutional investors from purchasing additional single-family homes. The initiative aims to tackle the ongoing crisis in housing affordability, making it easier for individual Americans,… Read More

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