# Regulation News Canonical URL: https://www.tokenpost.com/news/regulation Page 1 of 118. Articles are ordered by original publication time, newest first. Summaries below are excerpts; follow each full-text link for the complete article. ## [Bank of America Agrees to $2 Million Settlement Over Debit and ATM Disputes](https://www.tokenpost.com/news/regulation/45369) By Riza Dagoc | Regulation Published: 2026-10-31T07:13:09.000Z Updated: 2026-10-31T07:13:09.000Z The class covers disputes denied from May 6, 2023, through July 14, 2026. A final approval hearing is scheduled for Jan. 4, 2027. [Full text](https://www.tokenpost.com/news/regulation/45369.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/45369.json) ## [ESMA Completes EU T+1 Framework Ahead of October 2027 Shift](https://www.tokenpost.com/news/regulation/45355) By Riza Dagoc | Regulation Published: 2026-10-31T06:21:02.000Z Updated: 2026-10-31T06:21:02.000Z Allocation and confirmation rules for investment firms and their clients start Dec. 7, 2026, before the EU moves in-scope securities trades to T+1. [Full text](https://www.tokenpost.com/news/regulation/45355.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/45355.json) ## [Lummis Says Savings Clause Preserves Finance and Sanctions Laws](https://www.tokenpost.com/news/regulation/45339) By Riza Dagoc | Regulation Published: 2026-10-31T05:15:50.000Z Updated: 2026-10-31T05:15:50.000Z The statement was shared as a retweet of an earlier post by the senator. [Full text](https://www.tokenpost.com/news/regulation/45339.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/45339.json) ## [Australia’s ASIC Questions Public Interest of Retail Prediction Markets](https://www.tokenpost.com/news/regulation/45337) By Riza Dagoc | Regulation Published: 2026-10-31T05:12:10.000Z Updated: 2026-10-31T05:12:10.000Z The regulator says binary event contracts can resemble bets and raise integrity concerns, but its statement does not impose a new ban. [Full text](https://www.tokenpost.com/news/regulation/45337.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/45337.json) ## [China Confirms 33 Party Expulsions, Leaves Two on Military Commission](https://www.tokenpost.com/news/regulation/45301) By Riza Dagoc | Regulation Published: 2026-10-31T02:36:53.000Z Updated: 2026-10-31T02:36:53.000Z The four-day plenum elected Central Military Commission Vice Chairman Zhang Shengmin to the Politburo and set the next national congress for the second half of 2027. [Full text](https://www.tokenpost.com/news/regulation/45301.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/45301.json) ## [Trump Says U.S. Is Not Lifting Russian Direct Investment Fund Sanctions](https://www.tokenpost.com/news/regulation/45300) By Riza Dagoc | Regulation Published: 2026-10-31T02:34:51.000Z Updated: 2026-10-31T02:34:51.000Z Kremlin foreign policy adviser Yury Ushakov said Oct. 28 that discussions had been underway. RDIF remains on the U.S. sanctions list. [Full text](https://www.tokenpost.com/news/regulation/45300.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/45300.json) ## [TRM Labs Says 34 Sihanoukville Casino Entities Received $1.07B in Crypto](https://www.tokenpost.com/news/regulation/45267) By Riza Dagoc | Regulation Published: 2026-10-31T00:54:27.000Z Updated: 2026-10-31T00:54:27.000Z About $687 million flowed to casinos linked to networks sanctioned by the U.S. Treasury's Office of Foreign Assets Control (OFAC); Tether (USDT) on TRON made up 99.9% of the funds. [Full text](https://www.tokenpost.com/news/regulation/45267.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/45267.json) ## [a16z Frontier, DeFi Education Fund and Uniswap Oppose Proposed Illinois Tax Rules](https://www.tokenpost.com/news/regulation/45266) By Riza Dagoc | Regulation Published: 2026-10-31T00:51:52.000Z Updated: 2026-10-31T00:51:52.000Z Miles Jennings says the rules could classify many decentralized exchanges as tax-collecting brokers and reach Illinois residents’ transfers unrelated to trades. [Full text](https://www.tokenpost.com/news/regulation/45266.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/45266.json) ## [Dallas Fed’s Logan Says Fed Needs 50 More Basis Points Before a Pause](https://www.tokenpost.com/news/regulation/45264) By Riza Dagoc | Regulation Published: 2026-10-31T00:49:14.000Z Updated: 2026-10-31T00:49:14.000Z She supported this week’s 10-2 vote to hold the federal funds target range at 3.75%-4.00%. [Full text](https://www.tokenpost.com/news/regulation/45264.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/45264.json) ## [U.S. Midterms Could Shift CLARITY Act’s Path After Senate Setback](https://www.tokenpost.com/news/regulation/45263) By Riza Dagoc | Regulation Published: 2026-10-31T00:48:50.000Z Updated: 2026-10-31T00:48:50.000Z Voters will choose all 435 House members and about one-third of Senate seats Tuesday, Nov. 3, 2026. The bill remains stalled after a failed Senate procedural vote. [Full text](https://www.tokenpost.com/news/regulation/45263.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/45263.json) ## [DRW CEO Don Wilson Questions Hyperliquid's Priority-Fee Model](https://www.tokenpost.com/news/regulation/45231) By Riza Dagoc | Regulation Published: 2026-10-30T23:31:22.000Z Updated: 2026-10-30T23:31:22.000Z He also raised whether offshore and onshore order-book liquidity could be combined and asked if Stan Druckenmiller viewed real-time tracking as an advantage. [Full text](https://www.tokenpost.com/news/regulation/45231.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/45231.json) ## [Trump Reviews Binance Attack as CFTC Chair Urges Crypto Oversight](https://www.tokenpost.com/news/regulation/45213) By Riza Dagoc | Regulation Published: 2026-10-30T22:51:26.000Z Updated: 2026-10-30T22:51:26.000Z Trump said Binance had pledged to compensate users. CFTC Chair Michael Selig said the incident highlighted gaps in protections for offshore exchanges. [Full text](https://www.tokenpost.com/news/regulation/45213.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/45213.json) ## [OpenAI Highlights Legal Briefs Arguing AI Training Can Qualify as Fair Use](https://www.tokenpost.com/news/regulation/45206) By Riza Dagoc | Regulation Published: 2026-10-30T22:45:56.000Z Updated: 2026-10-30T22:45:56.000Z The Oct. 30 post did not announce a new court ruling. Earlier district court decisions addressed fair use on the evidence in specific cases. [Full text](https://www.tokenpost.com/news/regulation/45206.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/45206.json) ## [Warren and Curtis Ask Kalshi, Polymarket About Election Controls](https://www.tokenpost.com/news/regulation/45205) By Riza Dagoc | Regulation Published: 2026-10-30T22:45:17.000Z Updated: 2026-10-30T22:45:17.000Z Their Oct. 29 letter seeks details on insider trading, manipulation and bets based on material nonpublic information, with responses due Nov. 3. [Full text](https://www.tokenpost.com/news/regulation/45205.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/45205.json) ## [Justice Department Seeks Grand Jury Indictment Against James Comey](https://www.tokenpost.com/news/regulation/45203) By Riza Dagoc | Regulation Published: 2026-10-30T22:43:41.000Z Updated: 2026-10-30T22:43:41.000Z Prosecutors allege Comey directed unauthorized sharing of secret national defense information as his legal team seeks dismissal on procedural grounds. [Full text](https://www.tokenpost.com/news/regulation/45203.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/45203.json) ## [Annovis Bio Receives NYSE Noncompliance Notice Over Listing Shortfalls](https://www.tokenpost.com/news/regulation/45183) By Riza Dagoc | Regulation Published: 2026-10-30T22:23:54.000Z Updated: 2026-10-30T22:23:54.000Z The notice cited a 30-trading-day average market capitalization of about $48.4 million and a stockholders’ deficit of about $4.3 million. [Full text](https://www.tokenpost.com/news/regulation/45183.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/45183.json) ## [Fischer Says Proposed CLARITY Act Would Not Have Prevented Binance Hack](https://www.tokenpost.com/news/regulation/45180) By Riza Dagoc | Regulation Published: 2026-10-30T22:19:34.000Z Updated: 2026-10-30T22:19:34.000Z Amanda Fischer says mixers and pseudonymous transfers can help stolen funds move. Binance’s Oct. 30 update put on-chain freezes at about $3 billion. [Full text](https://www.tokenpost.com/news/regulation/45180.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/45180.json) ## [Lummis Says CLARITY Act Would Put Binance in Covered-Person Category](https://www.tokenpost.com/news/regulation/45172) By Riza Dagoc | Regulation Published: 2026-10-30T22:11:09.000Z Updated: 2026-10-30T22:11:09.000Z The House-passed bill aims to create a federal digital-asset framework but remains stalled in the Senate after a failed September cloture vote. [Full text](https://www.tokenpost.com/news/regulation/45172.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/45172.json) ## [New York Law Limits AI Chatbot Features for Minors Under 18](https://www.tokenpost.com/news/regulation/45166) By Riza Dagoc | Regulation Published: 2026-10-30T22:02:53.000Z Updated: 2026-10-30T22:02:53.000Z Operators must offer multiple age-check options, including one that either avoids government-issued ID or lets users remain anonymous to the operator. [Full text](https://www.tokenpost.com/news/regulation/45166.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/45166.json) ## [Atkins Says Most Crypto Assets Are Not Themselves Securities](https://www.tokenpost.com/news/regulation/45156) By Riza Dagoc | Regulation Published: 2026-10-30T21:45:40.000Z Updated: 2026-10-30T21:45:40.000Z He pointed to Project Crypto, a March SEC-CFTC interpretation and a proposed rule for certain crypto-related investment contracts. [Full text](https://www.tokenpost.com/news/regulation/45156.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/45156.json) ## [Fired Adviser Sues Bank of America Over Arbitration Policy](https://www.tokenpost.com/news/regulation/45145) By Riza Dagoc | Regulation Published: 2026-10-30T21:29:46.000Z Updated: 2026-10-30T21:29:46.000Z The 2024 policy covers employees at both Bank of America and Merrill Lynch. [Full text](https://www.tokenpost.com/news/regulation/45145.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/45145.json) ## [FATF Says Countries Agree to Tackle Virtual-Asset Financial Crime](https://www.tokenpost.com/news/regulation/45144) By Riza Dagoc | Regulation Published: 2026-10-30T21:29:14.000Z Updated: 2026-10-30T21:29:14.000Z The announcement followed the first plenary under the UK Presidency of Giles Thomson. [Full text](https://www.tokenpost.com/news/regulation/45144.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/45144.json) ## [SEC Exempts Some Affiliate and Non-U.S. Repos From Treasury Clearing](https://www.tokenpost.com/news/regulation/45117) By Riza Dagoc | Regulation Published: 2026-10-30T20:58:55.000Z Updated: 2026-10-30T20:58:55.000Z The relief applies to specified transactions as the Dec. 31, 2026, deadline for eligible Treasury cash trades approaches. [Full text](https://www.tokenpost.com/news/regulation/45117.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/45117.json) ## [Former Richmond Fed President Lacker Says Fed Lacks Inflation Urgency](https://www.tokenpost.com/news/regulation/45090) By Riza Dagoc | Regulation Published: 2026-10-30T20:15:43.000Z Updated: 2026-10-30T20:15:43.000Z Lacker said the Fed should have raised rates at its Oct. 28 meeting. He expects further increases and says rates may need to reach near 5% or higher. [Full text](https://www.tokenpost.com/news/regulation/45090.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/45090.json) ## [Russia Drafts 24/7 Data Access Rules for Regulated Crypto Firms](https://www.tokenpost.com/news/regulation/45088) By Riza Dagoc | Regulation Published: 2026-10-30T20:10:57.000Z Updated: 2026-10-30T20:10:57.000Z The revised draft sets March 1, 2027, as the planned start after the Bank of Russia rejected a request to delay implementation until 2028. [Full text](https://www.tokenpost.com/news/regulation/45088.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/45088.json) ## [Justice Department Charges Five in Aid Fraud Probe, Seizes More Than $750,000 in Crypto](https://www.tokenpost.com/news/regulation/45062) By Riza Dagoc | Regulation Published: 2026-10-30T19:33:08.000Z Updated: 2026-10-30T19:33:08.000Z The seizure came in September 2026 with help from Kenyan law enforcement. Investigators also flagged 830,840 potentially fraudulent FSA IDs linked to nearly $130 million in aid. [Full text](https://www.tokenpost.com/news/regulation/45062.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/45062.json) ## [Fed's Lorie Logan Calls for at Least Two More Rate Hikes](https://www.tokenpost.com/news/regulation/45056) By Riza Dagoc | Regulation Published: 2026-10-30T19:25:16.000Z Updated: 2026-10-30T19:25:16.000Z She backed a pause after 50 basis points of additional tightening. The Fed held rates this week in a 10-2 vote, with Logan voting to hold. [Full text](https://www.tokenpost.com/news/regulation/45056.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/45056.json) ## [Logan Says Fed’s October Hold Does Not Alter Policy Direction](https://www.tokenpost.com/news/regulation/45054) By Riza Dagoc | Regulation Published: 2026-10-30T19:23:44.000Z Updated: 2026-10-30T19:23:44.000Z The target range remains 3.75% to 4.00% after September’s 25-basis-point increase, the Fed’s first hike in more than three years. [Full text](https://www.tokenpost.com/news/regulation/45054.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/45054.json) ## [Digital Chamber Urges Congress to Set CFTC Rules for U.S. Crypto Exchanges](https://www.tokenpost.com/news/regulation/45022) By Riza Dagoc | Regulation Published: 2026-10-30T18:46:26.000Z Updated: 2026-10-30T18:46:26.000Z The proposal calls for baseline cybersecurity standards to protect customer assets and action before the 119th Congress concludes. [Full text](https://www.tokenpost.com/news/regulation/45022.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/45022.json) ## [Fed’s Musalem Says Another Rate Hike Will Be Needed Before Long](https://www.tokenpost.com/news/regulation/44990) By Riza Dagoc | Regulation Published: 2026-10-30T18:16:26.000Z Updated: 2026-10-30T18:16:26.000Z He described monetary policy and broader financial conditions as loose and said inflation is unlikely to ease without Fed action. [Full text](https://www.tokenpost.com/news/regulation/44990.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/44990.json) ## [ECB’s Lane Says AI-Exposed Goods Make Up 3.4% of Euro-Area Price Basket](https://www.tokenpost.com/news/regulation/44985) By Riza Dagoc | Regulation Published: 2026-10-30T18:12:39.000Z Updated: 2026-10-30T18:12:39.000Z They make up 13.3% of the non-energy industrial goods subcomponent. Lane has also identified energy demand and global bond yields as separate channels through which AI may affect inflation and financing conditions. [Full text](https://www.tokenpost.com/news/regulation/44985.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/44985.json) ## [Daly Says AI’s Economic Effects Matter to Fed Policy Analysis](https://www.tokenpost.com/news/regulation/44979) By Riza Dagoc | Regulation Published: 2026-10-30T18:07:46.000Z Updated: 2026-10-30T18:07:46.000Z At the San Francisco Fed’s Oct. 30 conference, she pointed to AI’s potential effects on productivity, growth and the labor market as policymakers pursue price stability and full employment. [Full text](https://www.tokenpost.com/news/regulation/44979.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/44979.json) ## [U.S. Secret Service Teams With U.S. Attorney’s Office on Cybercrime](https://www.tokenpost.com/news/regulation/44969) By Riza Dagoc | Regulation Published: 2026-10-30T17:52:18.000Z Updated: 2026-10-30T17:52:18.000Z The initiative aims to identify and apprehend people responsible for cyber offenses. [Full text](https://www.tokenpost.com/news/regulation/44969.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/44969.json) ## [Only 16 of Top 100 Crypto Exchanges Hold EU MiCA Licenses](https://www.tokenpost.com/news/regulation/44947) By Riza Dagoc | Regulation Published: 2026-10-30T17:29:23.000Z Updated: 2026-10-30T17:29:23.000Z The EU had about 213 licensed crypto-asset service providers when its transition period ended July 1, 2026. UK firms face an application deadline in 2027. [Full text](https://www.tokenpost.com/news/regulation/44947.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/44947.json) ## [CFTC Chair Seeks Federal Registration Option After Binance Security Incident](https://www.tokenpost.com/news/regulation/44946) By Riza Dagoc | Regulation Published: 2026-10-30T17:29:19.000Z Updated: 2026-10-30T17:29:19.000Z Michael Selig said he hopes crypto trading platforms can have a federal option to register with the agency. [Full text](https://www.tokenpost.com/news/regulation/44946.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/44946.json) ## [West Virginia Sets Data Center Certification Program to Speed Approvals](https://www.tokenpost.com/news/regulation/44928) By Riza Dagoc | Regulation Published: 2026-10-30T17:11:58.000Z Updated: 2026-10-30T17:11:58.000Z The approval effort has accompanied investments from Nscale and Starwood Digital Ventures, but projects tied to those investments remain in development. [Full text](https://www.tokenpost.com/news/regulation/44928.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/44928.json) ## [China Rejects U.S. Officials’ Claim That Alice Huang Aided Beijing](https://www.tokenpost.com/news/regulation/44924) By Riza Dagoc | Regulation Published: 2026-10-30T17:05:31.000Z Updated: 2026-10-30T17:05:31.000Z Foreign Ministry spokesperson Guo Jiakun called the reports “unsubstantiated” at an Oct. 30 briefing. U.S. officials alleged Huang passed information to Beijing. [Full text](https://www.tokenpost.com/news/regulation/44924.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/44924.json) ## [Pope Leo XIV Calls for Human Oversight and Steps Toward Autonomous Weapons Ban](https://www.tokenpost.com/news/regulation/44910) By Riza Dagoc | Regulation Published: 2026-10-30T16:49:51.000Z Updated: 2026-10-30T16:49:51.000Z In an Oct. 30 address, he urged states meeting in Geneva in November to act against lethal autonomous weapons, but did not name the gathering. [Full text](https://www.tokenpost.com/news/regulation/44910.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/44910.json) ## [CySEC Withdraws TioMarkets CY’s Investment Firm Authorization](https://www.tokenpost.com/news/regulation/44890) By Riza Dagoc | Regulation Published: 2026-10-30T16:28:34.000Z Updated: 2026-10-30T16:28:34.000Z The commission approved the surrender at a Sept. 28 meeting. Authorization No. 429/23 covered receiving, transmitting and executing client orders. [Full text](https://www.tokenpost.com/news/regulation/44890.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/44890.json) ## [SEC Charges Two Firms in Alleged $130 Million Crypto Fraud](https://www.tokenpost.com/news/regulation/44886) By Riza Dagoc | Regulation Published: 2026-10-30T16:25:34.000Z Updated: 2026-10-30T16:25:34.000Z The complaint alleges the firms solicited investors across more than 40 states and several U.S. territories, using false SEC filings and certificates bearing the agency’s seal. [Full text](https://www.tokenpost.com/news/regulation/44886.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/44886.json) [Older stories](https://www.tokenpost.com/news/regulation.md?page=2)