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Regulation & Politics

Examining the laws, guidelines, and policies governing the operation of cryptocurrencies, blockchain technology, and financial services.

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OCC Finds Debanking Policies at Nine Major US Banks

OCC Finds Debanking Policies at Nine Major US Banks

Digital-asset issuers and exchanges faced restrictions, while the regulator is considering further rules without announcing bank-specific penalties.

Recent articles

OCC Finds Debanking Policies at Nine Major US Banks

OCC Finds Debanking Policies at Nine Major US Banks

Digital-asset issuers and exchanges faced restrictions, while the regulator is considering further rules without announcing bank-specific penalties.
Qivalis Secures Dutch E-Money License for Planned Euro Stablecoin

Qivalis Secures Dutch E-Money License for Planned Euro Stablecoin

The 37-bank venture plans to distribute its token through financial intermediaries, with issuance expected in the coming months.
Blockchain.com Seeks CFTC Licenses for US Derivatives and Prediction Markets

Blockchain.com Seeks CFTC Licenses for US Derivatives and Prediction Markets

The company is seeking both exchange and futures-broker registrations to serve retail and institutional customers. The proposed US offering still requires approval.
Sanctioned A7 Announces USDT-to-SWIFT Payment Service

Sanctioned A7 Announces USDT-to-SWIFT Payment Service

A7 International advertises a 0.3% fee and payouts in four currencies, but its public materials do not name the banks that would execute the transfers.
ESMA Calls for Noncompliant Stablecoin Wind-Down by Jan. 8

ESMA Calls for Noncompliant Stablecoin Wind-Down by Jan. 8

The regulator’s opinion includes custody and transfers, moving beyond earlier guidance that allowed those services to continue.
CFTC Proposes Explicit Swap Status for Event Contracts

CFTC Proposes Explicit Swap Status for Event Contracts

The agency says existing exchange and trader duties would stay intact, while a separate rule excludes qualifying casino-style wagers.
CFTC Excludes Casino-Style Wagers From Swap Definition

CFTC Excludes Casino-Style Wagers From Swap Definition

The agency bypassed a proposal, citing threats to prediction markets, but says the measure changes no existing compliance obligations.
Kyrgyzstan Winds Down Gold-Backed USDKG After UK Sanctions

Kyrgyzstan Winds Down Gold-Backed USDKG After UK Sanctions

Holders can request fiat or USDT as the project prepares to retire its tokens, but the shutdown documents leave the gold reserves’ disposition unspecified.
Conduit Sues Tether Over $2.76 Million in Frozen USDT

Conduit Sues Tether Over $2.76 Million in Frozen USDT

The payments firm seeks a court order restoring access to its treasury wallet, saying the loss of working capital has slowed client settlements.
CFTC Staff Clears Fast Track for Stock-Index Perpetual Conversions

CFTC Staff Clears Fast Track for Stock-Index Perpetual Conversions

Exchanges must give position holders five calendar days' notice and a chance to exit, while leaving other material contract terms unchanged.