Politics, Legal & Regulation

Policy and regulations impacting innovations in Finance.

US Senate Approves Legislation Blocking Federal Reserve CBDC Issuance

In a recent decision potentially reshaping the future of digital finance, the United States Senate has approved legislation that prohibits the Federal Reserve from developing or launching any form of central bank digital currency until at least 2031. The restriction was embedded within a larger… Read More

Custodia Bank’s Long-Running Quest for Fed Master Account Concludes in Defeat

In a significant setback for some of the participants in the cryptocurrency banking sector, a federal appeals court has rejected Custodia Bank‘s final effort to secure direct ties to the US Federal Reserve‘s payment network. The decision, handed down by the 10th Circuit Court of… Read More

Germany’s Financial Regulator BaFin Comments on Financial Stability Risks in 2026

Germany’s Federal Financial Supervisory Authority (BaFin) has recently highlighted evolving challenges in the financial landscape through key publications. These updates underscore potential vulnerabilities in market stability while advocating for streamlined oversight to foster innovation and resilience. Drawing from analyses released in early 2026 and mid-2024,… Read More

SEC Permanently Drops Civil Fraud Suit Against DeSo and BitClout Creator Nader Al-Naji

That's All Folks The End Final

The US Securities and Exchange Commission (SEC) has chosen to abandon its legal pursuit against Nader Al-Naji, the individual behind the innovative blockchain-based social media project originally known as BitClout. This resolution marks the end of a high-profile dispute that had cast somewhat of a… Read More

SEC and CFTC Aim to Streamline Oversight of Cryptocurrencies and Financial Markets

The US Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) officially signed a memorandum of understanding designed to enhance cooperation across shared regulatory responsibilities. This agreement marks a pivotal shift toward unified supervision in fast-evolving sectors, particularly digital assets, by addressing… Read More

RedotPay Confirms, US, Canadian and Argentinian Licensing

RedotPay, a global stablecoin-based payment fintech, has expanded its global regulatory framework through licensing milestones in Argentina, Canada, and the United States. It secured a Money Services Business (MSB) registration in Canada, a FinCEN MSB in the U.S., and a Virtual Asset Service Provider (VASP)… Read More

John Daghita Arrested in Alleged Crypto Heist Tied to US Marshals Service : Analysis

TRM Labs noted that authorities have detained John Daghita, who used the online handles “John” or “Lick,” in connection with the alleged theft of digital assets from wallets controlled by the United States government. TRM Labs pointed out that the operation unfolded on the Caribbean… Read More

Taxbit Shares Insights after European Commission Clarifies DAC8 Scope : Reporting Applies to Residents, Non-Resident Crypto Users

Taxbit has shared that the European Commission has issued a clear interpretation of the DAC8 directive, emphasizing that tax reporting requirements for digital assets extend to every user residing in the European Union. Taxbit also indicated that this update, detailed on the Commission’s official DAC8… Read More

Elizabeth Warren Slams SEC Over Justin Sun Settlement, Demands Crypto Laws Confront Trump’s ‘Crypto Corruption’

On March 5, 2026, Senator Elizabeth Warren sharply rebuked the Securities and Exchange Commission (SEC) following its agreement to wind down enforcement actions against cryptocurrency entrepreneur Justin Sun and several entities linked to the Tron blockchain. As the ranking Democrat on the Senate Banking Committee,… Read More

Binance Secures Court Win in Terrorism Financing Case, Plaintiffs Still Given Chance to Strengthen Claims

In a significant legal development for the cryptocurrency sector, a U.S. federal judge has thrown out a high-profile civil suit accusing Binance, the world’s largest digital asset exchange of enabling terrorist activities. The ruling, however, leaves room for the accusers to return with more targeted… Read More

Chainalysis Shares Insights After OFAC Sanctions North Korean IT Networks Over Crypto-Enabled Sanctions Evasion

Chainalysis has noted that in a significant escalation of efforts to curb illicit funding for weapons programs, the US Treasury’s Office of Foreign Assets Control (OFAC) has imposed fresh sanctions on individuals and companies tied to North Korean IT worker schemes that rely heavily on… Read More

SEC Has Innovation Exemption in the Works for Tokenized Securities as IAC Discusses Draft Approach

The Securities and Exchange Commission (SEC) is working on a limited exemption for the trading of tokenized securities. Tokenized securities, or digital securities, have been in the mix for years now mostly in private markets. By leveraging blockchain technology, activities and actions can be automated… Read More

Crypto Lender BlockFills Considers Restructuring Amid Withdrawal Freeze and Client Lawsuit

Chicago-based crypto trading and lending platform BlockFills is actively pursuing restructuring options as it grapples with liquidity challenges and mounting legal pressure. The firm, which provides services to institutional investors worldwide, has turned to external advisors for guidance on stabilizing its operations following a sharp… Read More

France : AMF Study Highlights Stable Yet Shifting Landscape of French Equity Market Participants

France’s financial regulator, the Autorité des Marchés Financiers (AMF), has released a detailed examination of who trades French equities and how their roles have evolved over the past five years. Covering 2019 through 2024, the review draws on the regulator’s ongoing market-monitoring work to map… Read More

Blockchain Intelligence Firm Elliptic Shares Insights on Effective Approach to Stablecoin Compliance

Elliptic has indicated that stablecoins have emerged as the backbone of on-chain transactions, powering everything from everyday payments to complex DeFi protocols. Blockchain intelligence firm Elliptic also mentioned that this popularity has made them the preferred vehicle for illicit finance. Elliptic pointed out that while… Read More

Crypto Market Infrastructure Bill Faces Challenges Amid Trump Veto Threat and Banking Industry Clash

A pivotal bill aimed at establishing a comprehensive regulatory framework for digital assets now faces serious delays, threatening the prospects of clearer rules that many in the sector have long sought. This market-structure measure, often referred to as the CLARITY Act, could provide much-needed legal… Read More

Crypto Industry Pushes for Well-Defined Regulatory Frameworks : Analysis

CertiK has indicated that the cryptocurrency industry in the United States has matured considerably, shifting from early battles for basic legitimacy to a concerted push for well-defined regulatory structures. Certik pointed out that  by the start of 2026, attention has turned to solidifying comprehensive rules… Read More

US Treasury Highlights Privacy Benefits of Crypto Mixers in Report to Congress

In a policy shift, the US Department of the Treasury has informed lawmakers that certain cryptocurrency mixing tools offer genuine value for safeguarding user confidentiality in everyday transactions. Submitted under the GENIUS Act framework, the department’s latest assessment to Congress recognizes that individuals and businesses… Read More

Trump’s Cyber Strategy Prioritizes Protection of Crypto Networks

In a timely announcement that underscores the intersection of technology and national security, CFTC Chairman Mike Selig has spotlighted President Trump’s newly released Cyber Strategy for America. The framework designates the safeguarding of cryptocurrency networks and blockchain protocols against evolving cyber risks as a core… Read More

Financial Institutions are Recognizing Growing Role of Digital Assets : Analysis

TRM Labs has indicated that community banks and credit unions across the United States are no longer viewing cryptocurrencies as a distant trend confined to online exchanges and specialized apps. TRM Labs pointed out that, instead, these institutions now recognize indirect exposure through everyday transactions… Read More

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