Category: Crypto Regulations & Policy
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US and UK Launch Strategic Joint Alliance to Dismantle Global Scam Centers and Crypto Investment Fraud Networks
The United States and the United Kingdom have officially entered into a high-level strategic partnership designed to disrupt and dismantle the burgeoning infrastructure of global scam centers that utilize cryptocurrency and cyber-enabled investment fraud to defraud victims on a massive scale. Under the terms of a newly ratified memorandum of understanding (MoU), prosecutors and federal…
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CFTC Launches Triple Insider Trading Investigation into Polymarket Contracts Spanning Presidential Pardons Geopolitical Events and Corporate Data
The Commodity Futures Trading Commission (CFTC) has initiated at least three previously undisclosed investigations into suspected insider trading involving event contracts on Polymarket, the world’s largest decentralized prediction platform. According to internal documents and reports first brought to light by WIRED, the federal regulatory body is scrutinizing specific trading activities that suggest certain market participants…
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RBI and SEBI Launch Demat 2.0 Pilot to Revolutionize Indian Financial Markets via Tokenization and Blockchain Technology
The Reserve Bank of India (RBI) and the Securities and Exchange Board of India (SEBI) have officially initiated a groundbreaking pilot program titled "Demat 2.0," representing a significant leap forward in the evolution of India’s capital markets. Unveiled on September 10 at the Global Fintech Fest in Mumbai, this initiative is designed to test the…
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Canada’s Office of the Superintendent of Financial Institutions Establishes Regulatory Parity for Tokenized and Traditional Deposits
Canada’s Office of the Superintendent of Financial Institutions (OSFI) has officially clarified its stance on the integration of distributed ledger technology within the nation’s banking system, asserting that tokenized and other digitally represented deposits are not legally distinct from traditional deposits. In a comprehensive statement issued on September 10, 2024, the federal regulator emphasized a…
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Tether Collaborates with US Department of Justice in Major Enforcement Action Against Global Xinbi Guarantee Scam Network
The United States Department of Justice (DOJ) has officially recognized and credited Tether, the issuer of the world’s largest stablecoin (USDT), for its proactive role in a sweeping enforcement action against Xinbi Guarantee. This global criminal network is alleged to have facilitated massive operations involving cryptocurrency fraud, money laundering, and international scam syndicates. In a…
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SEC Chairman Paul Atkins Proposes Regulatory Overhaul to Establish United States as Global Crypto Hub and Reshore Digital Asset Innovation
Securities and Exchange Commission (SEC) Chairman Paul Atkins has formally outlined a strategic regulatory pivot aimed at transforming the United States into the world’s leading jurisdiction for digital asset innovation. In a comprehensive interview with Fox Business on "Mornings with Maria," Atkins detailed a proposed regulatory framework designed to align with the upcoming CLARITY Act,…
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ASIC Issues Final Call for Digital Asset Firms to Secure Licensing Ahead of Regulatory Deadline
The Australian Securities and Investments Commission (ASIC) has issued a definitive warning to all digital asset businesses operating within the country, mandating the completion of their licensing transitions by September 30, 2026. This directive marks the approaching conclusion of sector-wide "no-action" relief, a temporary regulatory grace period that has allowed various cryptocurrency and blockchain-based enterprises…
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Citadel Securities Advocates for Unified SEC Oversight of Equity-Linked Event Contracts and Perpetual Derivatives
Citadel Securities, one of the world’s most prominent market-making firms, has formally petitioned the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) to maintain and reinforce the SEC’s traditional oversight of equity-linked products. In a detailed comment letter submitted on September 9, 2024, the firm expressed growing concerns that the emergence…
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G20 Finance Leaders Signal Stronger Support for Digital Asset Innovation and Regulatory Clarity
Global financial leaders representing the world’s largest economies have signaled a pivot toward a more constructive and structured approach to digital assets, emphasizing the need for regulatory frameworks that foster innovation while safeguarding the global financial system. During a high-level two-day summit held in Asheville, North Carolina, on August 31 and September 1, finance ministers…
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Hyperliquid Policy Center and TradeXYZ Submit Proposal to SEC for Pre-IPO Perpetual Markets to Address Price Discovery Gaps in Public Listings
Hyperliquid Policy Center and trade[XYZ] have officially filed a joint comment letter with the U.S. Securities and Exchange Commission (SEC), advocating for the integration of pre-IPO perpetual markets (IPOPs) as a mechanism to refine the price discovery process for companies transitioning to public status. The proposal, submitted in direct response to the SEC’s request for…
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