# Regulation News

Canonical URL: https://www.tokenpost.com/news/regulation?page=31
Page 31 of 119. Articles are ordered by original publication time, newest first. Summaries below are excerpts; follow each full-text link for the complete article.

## [UK FCA Arrests Three in Probe of Suspected Insider Dealing](https://www.tokenpost.com/news/regulation/31755)

By Riza Dagoc | Regulation
Published: 2026-10-14T11:47:43.000Z
Updated: 2026-10-14T11:47:43.000Z

More than 100 FCA and National Crime Agency staff searched five homes in London and Manchester, seizing phones, laptops and tablets.

[Full text](https://www.tokenpost.com/news/regulation/31755.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/31755.json)

## [German Banks Account for 41 of 42 New MiCA Authorizations](https://www.tokenpost.com/news/regulation/31753)

By Riza Dagoc | Regulation
Published: 2026-10-14T11:44:54.000Z
Updated: 2026-10-14T11:44:54.000Z

Germany added 42 of the EU’s 72 crypto-service authorizations in the third quarter, including 40 cooperative lenders.

[Full text](https://www.tokenpost.com/news/regulation/31753.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/31753.json)

## [Dutch Regulator Grants Qivalis Electronic Money License for Euro Token](https://www.tokenpost.com/news/regulation/31739)

By Riza Dagoc | Regulation
Published: 2026-10-14T11:21:56.000Z
Updated: 2026-10-14T11:21:56.000Z

The consortium plans to issue a euro stablecoin in the coming months, after completing the remaining requirements under the European Union’s crypto rules.

[Full text](https://www.tokenpost.com/news/regulation/31739.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/31739.json)

## [Coins.ph Says Philippine License Remains Intact as Transfers Face Restrictions](https://www.tokenpost.com/news/regulation/31730)

By Riza Dagoc | Regulation
Published: 2026-10-14T11:07:47.000Z
Updated: 2026-10-14T11:07:47.000Z

Incoming InstaPay and PESONet transfers to its peso e-wallet operator are affected. Coins.ph says cash-ins and QRPh collections are temporarily unavailable.

[Full text](https://www.tokenpost.com/news/regulation/31730.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/31730.json)

## [Illinois Parties Propose March 2027 Ruling on Digital Asset Tax](https://www.tokenpost.com/news/regulation/31707)

By Riza Dagoc | Regulation
Published: 2026-10-14T10:30:01.000Z
Updated: 2026-10-14T10:30:01.000Z

The schedule calls for briefing to end Jan. 22 and a hearing in February. The state has agreed to pause the law through July 1, 2027.

[Full text](https://www.tokenpost.com/news/regulation/31707.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/31707.json)

## [Bank of Thailand Report Outlines Regional Lessons on Digital Fraud](https://www.tokenpost.com/news/regulation/31680)

By Riza Dagoc | Regulation
Published: 2026-10-14T09:34:38.000Z
Updated: 2026-10-14T09:34:38.000Z

The report identifies victim manipulation, social media-linked tactics and rapid movement of funds as recurring features of digital fraud.

[Full text](https://www.tokenpost.com/news/regulation/31680.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/31680.json)

## [Cross-Border Investment Firms Served 15.5 Million EU and EEA Retail Clients](https://www.tokenpost.com/news/regulation/31679)

By Riza Dagoc | Regulation
Published: 2026-10-14T09:30:57.000Z
Updated: 2026-10-14T09:30:57.000Z

The 2025 total was nearly double the number in 2023. Retail clients rose 47% from 2024, while complaints edged down 0.2%.

[Full text](https://www.tokenpost.com/news/regulation/31679.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/31679.json)

## [Core CPI Is Forecast to Slow to 0.2% in September](https://www.tokenpost.com/news/regulation/31677)

By Riza Dagoc | Regulation
Published: 2026-10-14T09:24:36.000Z
Updated: 2026-10-14T09:24:36.000Z

The expected increase is down from 0.3%. The September consumer price index report is due today.

[Full text](https://www.tokenpost.com/news/regulation/31677.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/31677.json)

## [Kalshi Seeks Full Sixth Circuit Review of Ohio and Tennessee Rulings](https://www.tokenpost.com/news/regulation/31669)

By Riza Dagoc | Regulation
Published: 2026-10-14T08:52:16.000Z
Updated: 2026-10-14T08:52:16.000Z

The company’s Oct. 13 request challenges a panel’s decisions on preliminary injunctions in both state disputes.

[Full text](https://www.tokenpost.com/news/regulation/31669.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/31669.json)

## [Portugal Banks Keep Capital Buffers in Severe Housing Stress Tests](https://www.tokenpost.com/news/regulation/31666)

By Riza Dagoc | Regulation
Published: 2026-10-14T08:35:25.000Z
Updated: 2026-10-14T08:35:25.000Z

The banking sector’s capital ratio fell to 16.3% in a recessionary scenario from a 17.7% baseline. House prices rose 18% in the year through September 2025.

[Full text](https://www.tokenpost.com/news/regulation/31666.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/31666.json)

## [Russian Strikes Leave 600,000 Without Power in Ukraine](https://www.tokenpost.com/news/regulation/31648)

By Riza Dagoc | Regulation
Published: 2026-10-14T07:58:27.000Z
Updated: 2026-10-14T07:58:27.000Z

The overnight attacks damaged 26 power-system facilities and four oil and gas sites, Ukrainian President Volodymyr Zelenskyy said.

[Full text](https://www.tokenpost.com/news/regulation/31648.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/31648.json)

## [British Engineer Seeks $26.5 Million From BitMEX Operator](https://www.tokenpost.com/news/regulation/31629)

By Riza Dagoc | Regulation
Published: 2026-10-14T07:30:57.000Z
Updated: 2026-10-14T07:30:57.000Z

Lewis Barber filed a £20 million claim over Bitcoin losses he alleges occurred between 2018 and 2022.

[Full text](https://www.tokenpost.com/news/regulation/31629.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/31629.json)

## [VARA Official Discusses Regulatory Clarity at TOKEN2049 Panel](https://www.tokenpost.com/news/regulation/31618)

By Riza Dagoc | Regulation
Published: 2026-10-14T07:20:54.000Z
Updated: 2026-10-14T07:20:54.000Z

Deepa Raja Carbon addressed market confidence, technological change and the links between traditional finance and decentralized finance.

[Full text](https://www.tokenpost.com/news/regulation/31618.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/31618.json)

## [Taiwan Regulator Seeks Input on Security Rules for Financial AI Agents](https://www.tokenpost.com/news/regulation/31611)

By Riza Dagoc | Regulation
Published: 2026-10-14T07:11:24.000Z
Updated: 2026-10-14T07:11:24.000Z

The 30-day consultation proposes classifying each use by data sensitivity, the impact of an agent’s actions and how far its capabilities can reach.

[Full text](https://www.tokenpost.com/news/regulation/31611.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/31611.json)

## [SEC Votes to Approve Exchange Listing of Binary Options Tied to KPIs](https://www.tokenpost.com/news/regulation/31588)

By Riza Dagoc | Regulation
Published: 2026-10-14T06:46:06.000Z
Updated: 2026-10-14T06:46:06.000Z

The proposed contracts would be cash-settled, European-style options subject to securities exchange rules and investor protections.

[Full text](https://www.tokenpost.com/news/regulation/31588.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/31588.json)

## [Anthropic Seeks Rehearing of Appeal Over Pentagon Supply-Chain Label](https://www.tokenpost.com/news/regulation/31586)

By Riza Dagoc | Regulation
Published: 2026-10-14T06:44:57.000Z
Updated: 2026-10-14T06:44:57.000Z

The company filed its petition Oct. 13, after a divided appeals court upheld the Defense Department’s designation in September.

[Full text](https://www.tokenpost.com/news/regulation/31586.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/31586.json)

## [Trump Says Agencies Will Seek Plan to Keep Youngstown Steam Utility Open](https://www.tokenpost.com/news/regulation/31573)

By Riza Dagoc | Regulation
Published: 2026-10-14T06:29:19.000Z
Updated: 2026-10-14T06:29:19.000Z

He gave no details on funding or a timeline. SOBE Thermal Energy has been under court-appointed receivership since September 2025.

[Full text](https://www.tokenpost.com/news/regulation/31573.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/31573.json)

## [SEC Makes Cboe BZX Framework Operative for Multi-Crypto Options](https://www.tokenpost.com/news/regulation/31563)

By Riza Dagoc | Regulation
Published: 2026-10-13T22:40:47.000Z
Updated: 2026-10-13T22:40:47.000Z

The rules set separate market-value and surveillance requirements for multi-asset trusts and qualifying exchange-traded funds without approving any specific product.

[Full text](https://www.tokenpost.com/news/regulation/31563.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/31563.json)

## [Big Tech Opposes Full Cost Sharing for AI Data Center Grid Upgrades](https://www.tokenpost.com/news/regulation/31539)

By Riza Dagoc | Regulation
Published: 2026-10-13T21:39:44.000Z
Updated: 2026-10-13T21:39:44.000Z

Amazon, Google and other operators support dedicated facilities but resist automatically paying for shared upgrades tied to new demand. A proposed Duke Energy settlement would require deposits for some costs.

[Full text](https://www.tokenpost.com/news/regulation/31539.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/31539.json)

## [Equus Total Return Gets NYSE Notice Over $1 Share-Price Rule](https://www.tokenpost.com/news/regulation/31533)

By Riza Dagoc | Regulation
Published: 2026-10-13T21:31:14.000Z
Updated: 2026-10-13T21:31:14.000Z

The company has six months to regain compliance after its average closing price remained below $1 for 30 consecutive trading days.

[Full text](https://www.tokenpost.com/news/regulation/31533.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/31533.json)

## [Indonesia’s OJK Urges Youth To Learn About Tokenized Real-World Assets](https://www.tokenpost.com/news/regulation/31528)

By Riza Dagoc | Regulation
Published: 2026-10-13T21:23:49.000Z
Updated: 2026-10-13T21:23:49.000Z

The financial regulator is emphasizing legal awareness, consumer protection and the risks of asset tokenization as digital finance expands.

[Full text](https://www.tokenpost.com/news/regulation/31528.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/31528.json)

## [US Charges OpenAI Engineer Over Alleged Office Recording Device](https://www.tokenpost.com/news/regulation/31526)

By Riza Dagoc | Regulation
Published: 2026-10-13T21:18:53.000Z
Updated: 2026-10-13T21:18:53.000Z

Abdulrahman Alfozan was arrested Oct. 9 and faces one count involving interception of oral communications.

[Full text](https://www.tokenpost.com/news/regulation/31526.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/31526.json)

## [U.S. Arrests Two in Alleged $3 Million North Korean IT Fraud Scheme](https://www.tokenpost.com/news/regulation/31521)

By Riza Dagoc | Regulation
Published: 2026-10-13T21:04:16.000Z
Updated: 2026-10-13T21:04:16.000Z

The indictment alleges stolen identities, U.S.-based laptop farms and cryptocurrency transfers were used to move earnings overseas.

[Full text](https://www.tokenpost.com/news/regulation/31521.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/31521.json)

## [FBI Tally Puts Scam-Center Losses at $17 Billion as 28 Arrested](https://www.tokenpost.com/news/regulation/31505)

By Riza Dagoc | Regulation
Published: 2026-10-13T20:42:57.000Z
Updated: 2026-10-13T20:42:57.000Z

West African raids produced 28 arrests as a broader enforcement effort removed more than 3.7 million online accounts, pages and groups.

[Full text](https://www.tokenpost.com/news/regulation/31505.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/31505.json)

## [AGM Group Restores Nasdaq Compliance After Filing 2025 Annual Report](https://www.tokenpost.com/news/regulation/31501)

By Riza Dagoc | Regulation
Published: 2026-10-13T20:41:22.000Z
Updated: 2026-10-13T20:41:22.000Z

Nasdaq flagged the company on May 18, 2026, over its late Form 20-F filing. AGM Group submitted the report to the Securities and Exchange Commission on Aug. 7.

[Full text](https://www.tokenpost.com/news/regulation/31501.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/31501.json)

## [Judge Orders OpenAI To Turn Over Hiring Records In Apple Case](https://www.tokenpost.com/news/regulation/31500)

By Riza Dagoc | Regulation
Published: 2026-10-13T20:40:39.000Z
Updated: 2026-10-13T20:40:39.000Z

OpenAI has five days to produce materials already collected and 14 days to provide other records covered by the order.

[Full text](https://www.tokenpost.com/news/regulation/31500.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/31500.json)

## [Two U.K. Financial Advisers Plead Guilty in £2 Million Fraud Case](https://www.tokenpost.com/news/regulation/31497)

By Riza Dagoc | Regulation
Published: 2026-10-13T20:31:51.000Z
Updated: 2026-10-13T20:31:51.000Z

Kerry Nelson and Jacqueline Stephens admitted fraud charges involving four clients from Jan. 2019 to Jan. 2023. Nelson also admitted an additional money-laundering offense.

[Full text](https://www.tokenpost.com/news/regulation/31497.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/31497.json)

## [Amazon, FTC Findings Put Personalized Shopping Prices Under Scrutiny](https://www.tokenpost.com/news/regulation/31490)

By Riza Dagoc | Regulation
Published: 2026-10-13T20:21:41.000Z
Updated: 2026-10-13T20:21:41.000Z

Amazon’s About You feature shows data used for recommendations, while federal findings describe systems that can tailor prices or promotions using behavioral information.

[Full text](https://www.tokenpost.com/news/regulation/31490.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/31490.json)

## [Bank of America Faces More Than $1.2 Billion in Penalties](https://www.tokenpost.com/news/regulation/31482)

By Riza Dagoc | Regulation
Published: 2026-10-13T20:14:00.000Z
Updated: 2026-10-13T20:14:00.000Z

Treasury said the bank failed to report more than $5 billion in suspicious transactions and violated anti-money-laundering and sanctions rules.

[Full text](https://www.tokenpost.com/news/regulation/31482.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/31482.json)

## [Survey Finds Majority Support for AI Strict Liability, but Experts See 5% Odds by 2030](https://www.tokenpost.com/news/regulation/31481)

By Riza Dagoc | Regulation
Published: 2026-10-13T20:13:53.000Z
Updated: 2026-10-13T20:13:53.000Z

A survey found broad support for holding frontier-model developers liable without proof of negligence, while respondents favored other safeguards as more effective.

[Full text](https://www.tokenpost.com/news/regulation/31481.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/31481.json)

## [CFTC Opens Crypto Rulemaking Under Existing Commodity Law](https://www.tokenpost.com/news/regulation/31471)

By Riza Dagoc | Regulation
Published: 2026-10-13T19:57:18.000Z
Updated: 2026-10-13T19:57:18.000Z

The proposed frameworks would cover leveraged retail crypto transactions and create a specialized registration path for qualifying markets. Comments are due Dec. 14.

[Full text](https://www.tokenpost.com/news/regulation/31471.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/31471.json)

## [Sept. 11 Claimants Seek Interest in 127,271 Bitcoin Forfeiture Case](https://www.tokenpost.com/news/regulation/31469)

By Riza Dagoc | Regulation
Published: 2026-10-13T19:50:45.000Z
Updated: 2026-10-13T19:50:45.000Z

The claimants cite more than $671 million in judgments against Iran, but no ruling awarding them any portion of the Bitcoin was identified.

[Full text](https://www.tokenpost.com/news/regulation/31469.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/31469.json)

## [OpenAI, Anthropic Executives Testify on UK AI Oversight](https://www.tokenpost.com/news/regulation/31468)

By Riza Dagoc | Regulation
Published: 2026-10-13T19:50:09.000Z
Updated: 2026-10-13T19:50:09.000Z

Lawmakers examined mandatory safety testing, serious-incident reporting and possible release controls for advanced AI systems during an Oct. 13 hearing.

[Full text](https://www.tokenpost.com/news/regulation/31468.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/31468.json)

## [DOJ Announces Two Arrests in North Korean Laptop-Worker Scheme](https://www.tokenpost.com/news/regulation/31460)

By Riza Dagoc | Regulation
Published: 2026-10-13T19:33:33.000Z
Updated: 2026-10-13T19:33:33.000Z

Prosecutors allege the scheme affected more than 70 U.S. employers and generated about $3 million through cryptocurrency transfers.

[Full text](https://www.tokenpost.com/news/regulation/31460.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/31460.json)

## [Elliptic Named DOJ Partner in Operation With 28 Arrests](https://www.tokenpost.com/news/regulation/31458)

By Riza Dagoc | Regulation
Published: 2026-10-13T19:31:01.000Z
Updated: 2026-10-13T19:31:01.000Z

The Justice Department initiative involving the NCA UK also identified $11 million in potentially freezable funds linked to scams.

[Full text](https://www.tokenpost.com/news/regulation/31458.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/31458.json)

## [Williams Keeps Open One More 2026 Fed Rate Hike, Sees No 2027 Need](https://www.tokenpost.com/news/regulation/31435)

By Riza Dagoc | Regulation
Published: 2026-10-13T18:43:12.000Z
Updated: 2026-10-13T18:43:12.000Z

New York Fed President John Williams said inflation could move closer to the Fed’s 2% target next year as tariff and energy pressures ease.

[Full text](https://www.tokenpost.com/news/regulation/31435.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/31435.json)

## [Bipartisan Senators Press Trump to Drop Russian Diesel Arrangement](https://www.tokenpost.com/news/regulation/31424)

By Riza Dagoc | Regulation
Published: 2026-10-13T18:30:37.000Z
Updated: 2026-10-13T18:30:37.000Z

The Treasury authorization covers specified Russian-diesel transactions through April 7, 2027, while lawmakers argue the policy would offer limited relief to U.S. consumers.

[Full text](https://www.tokenpost.com/news/regulation/31424.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/31424.json)

## [Fed Releases Minutes From Three 2026 Discount-Rate Meetings](https://www.tokenpost.com/news/regulation/31409)

By Riza Dagoc | Regulation
Published: 2026-10-13T18:08:01.000Z
Updated: 2026-10-13T18:08:01.000Z

The Sept. 16 decision raised the primary credit rate to 4%, while the target range for the federal funds rate moved to 3.75%–4%.

[Full text](https://www.tokenpost.com/news/regulation/31409.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/31409.json)

## [NHTSA Opens Defect Petition Over Alleged Tesla Robotaxi School-Zone Speeding](https://www.tokenpost.com/news/regulation/31405)

By Riza Dagoc | Regulation
Published: 2026-10-13T18:01:13.000Z
Updated: 2026-10-13T18:01:13.000Z

The petition concerns model-year 2026 Tesla Robotaxi Model Y and Cybercab vehicles and lists an estimated affected population of 1,000.

[Full text](https://www.tokenpost.com/news/regulation/31405.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/31405.json)

## [Argentina Plans Tribunal Action Against Falklands Sea Lion Oil Project](https://www.tokenpost.com/news/regulation/31398)

By Riza Dagoc | Regulation
Published: 2026-10-13T17:50:21.000Z
Updated: 2026-10-13T17:50:21.000Z

Argentina announced plans to begin arbitration and seek provisional measures against Sea Lion, the islands’ planned first commercial oil development.

[Full text](https://www.tokenpost.com/news/regulation/31398.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/31398.json)

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