# Regulation News

Canonical URL: https://www.tokenpost.com/news/regulation?page=11
Page 11 of 119. Articles are ordered by original publication time, newest first. Summaries below are excerpts; follow each full-text link for the complete article.

## [BitGo COO Says Tokenized Securities Need Proactive Regulation](https://www.tokenpost.com/news/regulation/40086)

By Riza Dagoc | Regulation
Published: 2026-10-24T15:20:11.000Z
Updated: 2026-10-24T15:20:11.000Z

Jody Mettler pointed to recent DTCC moves as a signal for the industry to prepare for greater scrutiny.

[Full text](https://www.tokenpost.com/news/regulation/40086.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/40086.json)

## [U.S. Designates Helium a Critical Material, Citing Semiconductor Use](https://www.tokenpost.com/news/regulation/40042)

By Riza Dagoc | Regulation
Published: 2026-10-24T14:27:01.000Z
Updated: 2026-10-24T14:27:01.000Z

The Oct. 23 decision was the Energy Department’s 20th critical-material designation and brings helium under the Energy Act of 2020 framework.

[Full text](https://www.tokenpost.com/news/regulation/40042.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/40042.json)

## [Zheng Zhao Extradited to U.S. in Case Involving More Than $36.9M in Victim Funds](https://www.tokenpost.com/news/regulation/40040)

By Riza Dagoc | Regulation
Published: 2026-10-24T14:25:19.000Z
Updated: 2026-10-24T14:25:19.000Z

The government identified 174 U.S. victims. Eight alleged co-conspirators have pleaded guilty.

[Full text](https://www.tokenpost.com/news/regulation/40040.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/40040.json)

## [Trump Removes Tariffs on Some Canadian Goods, Adds Duties on Others](https://www.tokenpost.com/news/regulation/40033)

By Riza Dagoc | Regulation
Published: 2026-10-24T14:14:02.000Z
Updated: 2026-10-24T14:14:02.000Z

The revisions remove tariffs on plywood, selected paper products and machinery while adding duties on carpets and certain valves. They take effect Friday, Oct. 30.

[Full text](https://www.tokenpost.com/news/regulation/40033.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/40033.json)

## [Russian Man Charged in Alleged Laundering Scheme Involving More Than $71 Million](https://www.tokenpost.com/news/regulation/40026)

By Riza Dagoc | Regulation
Published: 2026-10-24T14:05:42.000Z
Updated: 2026-10-24T14:05:42.000Z

The FBI says 10 transactions between 2022 and 2026 involved the alleged laundering, and the network’s customers included drug traffickers and people seeking to evade sanctions against Russia.

[Full text](https://www.tokenpost.com/news/regulation/40026.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/40026.json)

## [HTX Adds Russia to Its List of Jurisdictions Barred From Service](https://www.tokenpost.com/news/regulation/40022)

By Riza Dagoc | Regulation
Published: 2026-10-24T14:00:18.000Z
Updated: 2026-10-24T14:00:18.000Z

The agreement covers people living in or physically present in Russia, along with companies registered or primarily operating there.

[Full text](https://www.tokenpost.com/news/regulation/40022.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/40022.json)

## [Trump Says U.S. Could Launch Another Limited “Epic Fury” Operation Against Iran](https://www.tokenpost.com/news/regulation/40021)

By Riza Dagoc | Regulation
Published: 2026-10-24T13:57:21.000Z
Updated: 2026-10-24T13:57:21.000Z

He urged Tehran to signal that it is ready for serious negotiations and said he doubted it would do so.

[Full text](https://www.tokenpost.com/news/regulation/40021.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/40021.json)

## [Kazakhstan Regulator Grants Kraken Parent In-Principle License Approval](https://www.tokenpost.com/news/regulation/40018)

By Riza Dagoc | Regulation
Published: 2026-10-24T13:53:23.000Z
Updated: 2026-10-24T13:53:23.000Z

The preliminary authorization covers a digital asset trading facility, investment dealing as principal and agent, and digital asset custody.

[Full text](https://www.tokenpost.com/news/regulation/40018.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/40018.json)

## [Treasury Amplifies Post About Operation Economic Outcast](https://www.tokenpost.com/news/regulation/40015)

By Riza Dagoc | Regulation
Published: 2026-10-24T13:50:43.000Z
Updated: 2026-10-24T13:50:43.000Z

The initiative is aimed at hindering revenue channels for illicit activities.

[Full text](https://www.tokenpost.com/news/regulation/40015.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/40015.json)

## [U.S. Intelligence Warns of Advanced Iranian Plots Against Officials](https://www.tokenpost.com/news/regulation/40014)

By Riza Dagoc | Regulation
Published: 2026-10-24T13:49:07.000Z
Updated: 2026-10-24T13:49:07.000Z

A memo submitted to Secretary of State Rubio on Oct. 23 urged broader access to the threat assessment.

[Full text](https://www.tokenpost.com/news/regulation/40014.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/40014.json)

## [Chinese National Extradited to U.S. in Cambodia Crypto Scam Case](https://www.tokenpost.com/news/regulation/40013)

By Riza Dagoc | Regulation
Published: 2026-10-24T13:49:01.000Z
Updated: 2026-10-24T13:49:01.000Z

The Justice Department said 174 identified U.S. citizens were victims. His arraignment is scheduled for Nov. 30 in downtown Los Angeles.

[Full text](https://www.tokenpost.com/news/regulation/40013.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/40013.json)

## [U.S. Ambassador Says Iran Strike Is Possible This Weekend](https://www.tokenpost.com/news/regulation/40012)

By Riza Dagoc | Regulation
Published: 2026-10-24T13:48:49.000Z
Updated: 2026-10-24T13:48:49.000Z

Barrack said Washington wanted Iran to change its policies but was not seeking regime change.

[Full text](https://www.tokenpost.com/news/regulation/40012.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/40012.json)

## [Byron Donalds Pitches Florida Bitcoin (BTC) Reserve in Governor Race](https://www.tokenpost.com/news/regulation/40010)

By Riza Dagoc | Regulation
Published: 2026-10-24T13:45:53.000Z
Updated: 2026-10-24T13:45:53.000Z

The Republican congressman also called for a state role in fractional ownership of real-world assets, but gave no bill number, funding source, custody plan or timeline.

[Full text](https://www.tokenpost.com/news/regulation/40010.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/40010.json)

## [Argentine Judge Ends LIBRA Probe, Citing Insufficient Fraud Evidence](https://www.tokenpost.com/news/regulation/40008)

By Riza Dagoc | Regulation
Published: 2026-10-24T13:41:29.000Z
Updated: 2026-10-24T13:41:29.000Z

The investigation included Milei’s sister, Karina Milei, and Hayden Davis, who described himself as an adviser to the token’s launch.

[Full text](https://www.tokenpost.com/news/regulation/40008.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/40008.json)

## [Trevor Milton’s FBI X Account Allegation Is Disputed by Account Holder](https://www.tokenpost.com/news/regulation/39987)

By Riza Dagoc | Regulation
Published: 2026-10-24T13:06:15.000Z
Updated: 2026-10-24T13:06:15.000Z

The account holder sent messages from both accounts during a video call and showed documents bearing a name other than Essick’s.

[Full text](https://www.tokenpost.com/news/regulation/39987.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/39987.json)

## [Germany’s Three-Working-Day AML Rule Does Not Set an Account-Reopening Deadline](https://www.tokenpost.com/news/regulation/39976)

By Riza Dagoc | Regulation
Published: 2026-10-24T12:44:19.000Z
Updated: 2026-10-24T12:44:19.000Z

Section 46 governs when a reported transaction may proceed, while BaFin separately warned Tuesday, Oct. 20, about job offers routing third-party funds through personal bank accounts.

[Full text](https://www.tokenpost.com/news/regulation/39976.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/39976.json)

## [SEC Tokenization Exemption Raises Questions About Blockchain Eligibility](https://www.tokenpost.com/news/regulation/39966)

By Riza Dagoc | Regulation
Published: 2026-10-24T12:33:37.000Z
Updated: 2026-10-24T12:33:37.000Z

More companies oppose tokenizing their shares, while questions center on Canton, Ethereum layer-2 networks and blockchain definitions.

[Full text](https://www.tokenpost.com/news/regulation/39966.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/39966.json)

## [IRS Plans Faster Tax Disclosures With Lower Penalties for Crypto Cases](https://www.tokenpost.com/news/regulation/39932)

By Riza Dagoc | Regulation
Published: 2026-10-24T11:52:19.000Z
Updated: 2026-10-24T11:52:19.000Z

Criminal Investigation Chief Jarod Koopman said the agency aims to resolve cases within 120 days after taxpayers complete required submissions and is considering installment plans or offers in compromise.

[Full text](https://www.tokenpost.com/news/regulation/39932.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/39932.json)

## [Gilead to Pay Texas $45 Million to Settle Medicaid Incentive Allegations](https://www.tokenpost.com/news/regulation/39931)

By Riza Dagoc | Regulation
Published: 2026-10-24T11:51:49.000Z
Updated: 2026-10-24T11:51:49.000Z

The Texas attorney general’s office alleged Gilead offered free nurses and reimbursement support services to influence prescriptions covered by Texas Medicaid.

[Full text](https://www.tokenpost.com/news/regulation/39931.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/39931.json)

## [Texas Sues OpenAI and Sam Altman, Seeks ChatGPT Ban for Minors](https://www.tokenpost.com/news/regulation/39923)

By Riza Dagoc | Regulation
Published: 2026-10-24T11:44:13.000Z
Updated: 2026-10-24T11:44:13.000Z

The petition also seeks court-approved review of new models’ safety guardrails, more than $1 million and civil penalties of up to $10,000 per violation.

[Full text](https://www.tokenpost.com/news/regulation/39923.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/39923.json)

## [Energy Department Approves Up to 400,000-Barrel SPR Exchange](https://www.tokenpost.com/news/regulation/39910)

By Riza Dagoc | Regulation
Published: 2026-10-24T11:32:16.000Z
Updated: 2026-10-24T11:32:16.000Z

The crude will come from the West Hackberry site for immediate delivery. Phillips 66 must return the borrowed crude with additional premium barrels.

[Full text](https://www.tokenpost.com/news/regulation/39910.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/39910.json)

## [Stem Has 45 Days From NYSE Letter to Submit Compliance Plan](https://www.tokenpost.com/news/regulation/39890)

By Riza Dagoc | Regulation
Published: 2026-10-24T11:07:53.000Z
Updated: 2026-10-24T11:07:53.000Z

Its shares can continue trading during the compliance period, subject to plan acceptance, quarterly review if accepted and other listing requirements.

[Full text](https://www.tokenpost.com/news/regulation/39890.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/39890.json)

## [Argentine Judge Ends Criminal Probe Into Milei and Sister Over LIBRA](https://www.tokenpost.com/news/regulation/39886)

By Riza Dagoc | Regulation
Published: 2026-10-24T11:05:29.000Z
Updated: 2026-10-24T11:05:29.000Z

Federal Judge Marcelo Martínez de Giorgi acted after prosecutor Eduardo Taiano sought to close the case.

[Full text](https://www.tokenpost.com/news/regulation/39886.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/39886.json)

## [OKXICE Notice Adds Six Issuer Objections, Bringing Total to 22](https://www.tokenpost.com/news/regulation/39877)

By Riza Dagoc | Regulation
Published: 2026-10-24T10:59:21.000Z
Updated: 2026-10-24T10:59:21.000Z

A notice dated Oct. 23 lists 22 companies objecting to third-party tokens tied to their shares on the planned venue. The SEC process gives issuers 30 calendar days to object after receiving notice.

[Full text](https://www.tokenpost.com/news/regulation/39877.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/39877.json)

## [Blockchain Association Adds Rep. French Hill to 2026 Summit](https://www.tokenpost.com/news/regulation/39870)

By Riza Dagoc | Regulation
Published: 2026-10-24T10:46:25.000Z
Updated: 2026-10-24T10:46:25.000Z

The December event will focus on congressional discussion of digital asset policy. Registration is open to Blockchain Association members.

[Full text](https://www.tokenpost.com/news/regulation/39870.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/39870.json)

## [Phantom Begins Gradual U.S. Kalshi Rollout as CFTC Reviews Oil Perpetual](https://www.tokenpost.com/news/regulation/39816)

By Riza Dagoc | Regulation
Published: 2026-10-24T09:20:37.000Z
Updated: 2026-10-24T09:20:37.000Z

Users trade through Phantom while Kalshi manages accounts and market outcomes. Kalshi’s proposed no-expiry WTI contract remains pending before the CFTC.

[Full text](https://www.tokenpost.com/news/regulation/39816.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/39816.json)

## [Uruguay Central Bank Conference Covers Cybersecurity and Virtual-Asset Rules](https://www.tokenpost.com/news/regulation/39800)

By Riza Dagoc | Regulation
Published: 2026-10-24T08:56:40.000Z
Updated: 2026-10-24T08:56:40.000Z

The Oct. 20-21 event listed sandbox policy and virtual-asset provider rules separately, and also included cybersecurity and financial-user protection.

[Full text](https://www.tokenpost.com/news/regulation/39800.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/39800.json)

## [Trump Revises Canada Tariff List, Removing 22 Lines and Adding 97](https://www.tokenpost.com/news/regulation/39795)

By Riza Dagoc | Regulation
Published: 2026-10-24T08:48:42.000Z
Updated: 2026-10-24T08:48:42.000Z

The new schedule takes effect Oct. 30 at 12:01 a.m. ET (04:01 UTC); the 50% duty remains on goods still covered.

[Full text](https://www.tokenpost.com/news/regulation/39795.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/39795.json)

## [Bessent says stablecoins will strengthen dollar dominance as US seeks crypto hub role](https://www.tokenpost.com/news/regulation/39782)

By Riza Dagoc | Regulation
Published: 2026-10-24T08:20:35.000Z
Updated: 2026-10-24T08:20:35.000Z

Bessent said dollar-backed stablecoins could strengthen US currency dominance and help establish US regulation as a global benchmark for crypto.

[Full text](https://www.tokenpost.com/news/regulation/39782.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/39782.json)

## [Ukraine Adviser Says Satellite Restrictions Persist After Trump Claim](https://www.tokenpost.com/news/regulation/39775)

By Riza Dagoc | Regulation
Published: 2026-10-24T08:07:36.000Z
Updated: 2026-10-24T08:07:36.000Z

Three House Democrats asked the White House to investigate the decision to restrict SpaceX’s Starshield services in Ukraine.

[Full text](https://www.tokenpost.com/news/regulation/39775.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/39775.json)

## [Umm Al Quwain Closes Beaches After Oil Spill Affects Its Coast](https://www.tokenpost.com/news/regulation/39773)

By Riza Dagoc | Regulation
Published: 2026-10-24T08:03:54.000Z
Updated: 2026-10-24T08:03:54.000Z

Crews began containing and cleaning up the spill as environmental surveys and monitoring continued.

[Full text](https://www.tokenpost.com/news/regulation/39773.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/39773.json)

## [SMQKE Says GENIUS Act Could Benefit XRP Through RLUSD Use](https://www.tokenpost.com/news/regulation/39760)

By Riza Dagoc | Regulation
Published: 2026-10-24T07:38:54.000Z
Updated: 2026-10-24T07:38:54.000Z

The crypto researcher pointed to XRP fee burns on the XRP Ledger and a possible bridge-currency role if RLUSD use expands.

[Full text](https://www.tokenpost.com/news/regulation/39760.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/39760.json)

## [Cody Carbone Says Stablecoin Rules Matter for U.S. Crypto Builders](https://www.tokenpost.com/news/regulation/39752)

By Riza Dagoc | Regulation
Published: 2026-10-24T07:28:33.000Z
Updated: 2026-10-24T07:28:33.000Z

On The Brave Technologist Podcast, the Digital Chamber CEO linked clear rules to developer confidence. The GENIUS Act’s payment-stablecoin issuer regime is scheduled to start Jan. 18, 2027.

[Full text](https://www.tokenpost.com/news/regulation/39752.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/39752.json)

## [Netanyahu Says He Requested Blockchain Plan for Banking Sanctions Risk](https://www.tokenpost.com/news/regulation/39736)

By Riza Dagoc | Regulation
Published: 2026-10-24T06:55:38.000Z
Updated: 2026-10-24T06:55:38.000Z

He described blockchain as one option for preparing against possible restrictions, without announcing an adopted system or timetable.

[Full text](https://www.tokenpost.com/news/regulation/39736.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/39736.json)

## [Colombia Detains Eight People Sought in U.S. Extradition Cases](https://www.tokenpost.com/news/regulation/39733)

By Riza Dagoc | Regulation
Published: 2026-10-24T06:48:10.000Z
Updated: 2026-10-24T06:48:10.000Z

Seven are tied to a Puerto Rico matter, while Nassim Orfale Vásquez is linked to a separate New York case involving alleged laundering through virtual currencies.

[Full text](https://www.tokenpost.com/news/regulation/39733.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/39733.json)

## [House Committee Probes Whether Three PBMs Used Audits to Retaliate](https://www.tokenpost.com/news/regulation/39731)

By Riza Dagoc | Regulation
Published: 2026-10-24T06:46:32.000Z
Updated: 2026-10-24T06:46:32.000Z

The Oct. 23 letters seek records on audits involving independent pharmacies and set Oct. 30 for staff briefings and Nov. 6 for document responses.

[Full text](https://www.tokenpost.com/news/regulation/39731.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/39731.json)

## [Benjamin Netanyahu Pursues Blockchain Plan for Possible Future Sanctions](https://www.tokenpost.com/news/regulation/39728)

By Riza Dagoc | Regulation
Published: 2026-10-24T06:40:15.000Z
Updated: 2026-10-24T06:40:15.000Z

The proposal's specific contents and implementation plans have not been disclosed.

[Full text](https://www.tokenpost.com/news/regulation/39728.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/39728.json)

## [Finnish Petition Seeks Data-Center Limits Over Power and Local Costs](https://www.tokenpost.com/news/regulation/39719)

By Riza Dagoc | Regulation
Published: 2026-10-24T06:30:10.000Z
Updated: 2026-10-24T06:30:10.000Z

The initiative had more than 96,000 signatures as of Oct. 23. A Finnish authority ordered Google subsidiary Tuike Finland to pause significant site work on Oct. 6.

[Full text](https://www.tokenpost.com/news/regulation/39719.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/39719.json)

## [Michigan Candidate El-Sayed Says Stock Buybacks Should Be Illegal](https://www.tokenpost.com/news/regulation/39707)

By Riza Dagoc | Regulation
Published: 2026-10-24T06:10:53.000Z
Updated: 2026-10-24T06:10:53.000Z

Crypto token purchases are a separate activity; a 2026 tally put them at about $640 million. Strategy also repurchased $193.1 million in preferred shares during the week ended Oct. 18.

[Full text](https://www.tokenpost.com/news/regulation/39707.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/39707.json)

## [NYSE Highlights OCC's Final Rule for Payment Stablecoin Issuers](https://www.tokenpost.com/news/regulation/39702)

By Riza Dagoc | Regulation
Published: 2026-10-24T05:59:28.000Z
Updated: 2026-10-24T05:59:28.000Z

The rule addresses reserves, redemptions and related services. U.S. issuer approval requirements generally begin Jan. 18, 2027.

[Full text](https://www.tokenpost.com/news/regulation/39702.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/39702.json)

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