Tagged: regulation

September 17, 2026 @ 1:47 am By Omar Faridi  |  

Albuquerque has moved to shut down physical cryptocurrency kiosks after the City Council approved a citywide prohibition on virtual currency ATMs and cashier-assisted crypto transactions. The ordinance, passed on September 10, 2026, requires operators and host businesses to take existing machines offline and remove them… Read More

September 14, 2026 @ 12:25 pm By Omar Faridi  |  

UK’s financial regulator is examining whether some digital representations of physical gold should sit outside existing fund rules, as part of a wider push to modernise wholesale markets and keep London at the centre of global bullion trading. The Financial Conduct Authority (FCA) is working… Read More

September 12, 2026 @ 6:55 pm By Omar Faridi  |  

Canada’s federal banking watchdog has given financial institutions clearer room to experiment with deposits recorded on digital ledgers. On September 10, 2026, the Office of the Superintendent of Financial Institutions published a short statement confirming that a deposit does not become a new legal product… Read More

September 10, 2026 @ 3:32 am By Omar Faridi  |  

Poland’s lower house of parliament has again fallen short in its bid to overturn a presidential veto on national cryptocurrency legislation, leaving the country without a completed framework to implement European Union digital asset rules. On Friday, lawmakers in the Sejm voted 241 to 198,… Read More

September 3, 2026 @ 8:16 am By Omar Faridi  |  

Belgium’s National Bank has publicly identified Wise Europe SA, part of Wise Group PLC (NASDAQ: WSE), as the first firm named under a strengthened policy for disclosing anti-money laundering enforcement actions. The publications, dated 25 August 2026, mark the start of a more transparent approach… Read More

September 2, 2026 @ 10:12 am By Omar Faridi  |  

Singapore’s central bank has taken a further step toward turning its long-planned stablecoin regime into law. On 1 September 2026 the Monetary Authority of Singapore (MAS) published a consultation on proposed changes to the Payment Services Act 2019. The package would give legal force to… Read More

September 1, 2026 @ 7:30 am By Omar Faridi  |  

Vietnam is reportedly building a supervised market for tokenized real-world assets, treating blockchain not as a speculative venue but as a new channel for raising capital against tangible economic activity. The core legal instrument is Government Resolution 05/2025/NQ-CP, signed on 9 September 2025. It launched… Read More

August 25, 2026 @ 12:24 pm By Omar Faridi  |  

In a recent filing with federal regulators, US banking associations have called for stronger customer identification standards to cover more of the stablecoin ecosystem. The Bank Policy Institute (BPI), working jointly with The Clearing House Association, submitted comments on a proposed rule from the Financial… Read More

August 25, 2026 @ 8:12 am By Omar Faridi  |  

The Hyperliquid Policy Center has formally urged the US Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) to establish a coordinated regulatory approach for perpetual contracts. In a comment letter submitted on August 24, 2026, the group responded to a joint… Read More

August 25, 2026 @ 7:14 am By Omar Faridi  |  

The Blockchain Association, an industry advocacy group for digital assets, has voiced strong support for key elements of proposed federal rules implementing customer identification requirements for permitted payment stablecoin issuers under the GENIUS Act. In a comment letter submitted on August 21, 2026, the organization… Read More

August 24, 2026 @ 4:40 am By Omar Faridi  |  

Russia’s central bank has relaxed the criteria for individuals seeking qualified investor status by introducing a domestic financial knowledge examination and related certificates. The change, set to take effect on August 31, 2026, aims to make the designation more attainable through demonstrated understanding of markets… Read More

August 18, 2026 @ 7:57 am By Omar Faridi  |  

The full implementation of the European Union’s Markets in Crypto-Assets framework has strengthened the ability of national regulators to restrict access by non-EU crypto trading platforms. Under the rules that reached complete application across the bloc, any entity offering crypto-asset services to customers based in… Read More

August 17, 2026 @ 5:36 pm By Omar Faridi  |  

Austria’s Financial Market Authority (FMA) has imposed a €70,000 fine on Bitpanda GmbH for multiple breaches of the Markets in Crypto-Assets Regulation (MiCA). Announced on August 14, 2026, this marks the first legally binding enforcement action under the EU-wide framework, signaling that MiCA has moved… Read More

August 16, 2026 @ 9:31 pm By Omar Faridi  |  

Mizuho Securities has lowered its price target on BitGo Holdings (NYSE: BTGO) from $14 to $11 while reaffirming an Outperform rating. The move reflects a more cautious near-term outlook shaped by weaker digital-asset market conditions and ongoing uncertainty around key US legislation, but the firm… Read More

August 14, 2026 @ 8:21 am By Omar Faridi  |  

Citigroup (NYSE: C) CEO Jane Fraser has indicated that she would welcome the passage of key US cryptocurrency legislation, describing a well-crafted version as beneficial for the overall financial system. Speaking during an interview on Fox Business, she made clear that while her institution continues… Read More

August 13, 2026 @ 3:50 pm By JD Alois  |  

The American Fintech Council (AFC) has issued a statement calling for risk-based artificial intelligence (AI) regulation in financial services. The AFC was responding to a request from House Financial Services Committee Ranking Member Maxine Waters. The AFC urged Congress to “pursue a unified, risk-based, and context-specific… Read More

August 12, 2026 @ 9:12 am By Omar Faridi  |  

A federal judge in Connecticut has rejected prediction-market operator Kalshi’s bid for emergency protection from state gambling enforcement, determining that the company’s sports-related event contracts do not meet the legal definition of swaps under federal commodities law. As a result, the Commodity Futures Trading Commission’s… Read More

August 10, 2026 @ 11:08 pm By Omar Faridi  |  

Thailand’s government has introduced a temporary tax relief measure designed to support cryptocurrency activity within its regulated financial system. The Finance Ministry confirmed that capital gains arising from crypto trading will be exempt from tax for a five-year period running from 1 January 2025 to… Read More

August 8, 2026 @ 11:25 am By Omar Faridi  |  

The Federal Deposit Insurance Corporation (FDIC) is advancing plans to create an independent organization dedicated to developing and applying uniform benchmarks for third-party vendors that supply services to banks. Working alongside banking and financial technology industry groups, the agency aims to establish a body that… Read More

August 8, 2026 @ 11:23 am By Omar Faridi  |  

Strategy’s (NASDAQ:MSTR) Michael Saylor asserts Bitcoin can progress independently as the U.S. Senate postpones a vote on the CLARITY Act. Michael Saylor, executive chairman of Strategy Inc., the publicly traded company formerly known as MicroStrategy and the largest corporate holder of Bitcoin, has drawn a… Read More