# Regulation News

Canonical URL: https://www.tokenpost.com/news/regulation?page=37
Page 37 of 120. Articles are ordered by original publication time, newest first. Summaries below are excerpts; follow each full-text link for the complete article.

## [FinCEN Withdraws Proposed Wallet and Mixing Rules as Bitcoin Falls](https://www.tokenpost.com/news/regulation/29411)

By Riza Dagoc | Regulation
Published: 2026-10-10T06:16:36.000Z
Updated: 2026-10-10T06:16:36.000Z

Bitcoin closed at $82,546.32 on Oct. 9, while U.S. spot Bitcoin ETFs recorded $729 million in combined net outflows over two sessions and OKX disclosed a $25 billion pre-money valuation.

[Full text](https://www.tokenpost.com/news/regulation/29411.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/29411.json)

## [Binance Customer With Iran Links Faced U.S. and Swiss Scrutiny](https://www.tokenpost.com/news/regulation/29390)

By Riza Dagoc | Regulation
Published: 2026-10-10T04:42:18.000Z
Updated: 2026-10-10T04:42:18.000Z

The exchange blocked the customer’s accounts in late 2025 and removed the final account in May 2026 amid broader sanctions concerns.

[Full text](https://www.tokenpost.com/news/regulation/29390.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/29390.json)

## [Hong Kong Considers Longer Trading Hours, Starting With Derivatives](https://www.tokenpost.com/news/regulation/29374)

By Riza Dagoc | Regulation
Published: 2026-10-10T03:51:33.000Z
Updated: 2026-10-10T03:51:33.000Z

Hong Kong Exchanges and Clearing will publish a fourth-quarter discussion paper on extending spot-market hours as the city moves toward T+1 settlement using tokenized money and the digital Hong Kong dollar.

[Full text](https://www.tokenpost.com/news/regulation/29374.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/29374.json)

## [Binance Blocked 21 Accounts Associated With Iranian Financier Babak Zanjani](https://www.tokenpost.com/news/regulation/29370)

By Riza Dagoc | Regulation
Published: 2026-10-10T03:34:12.000Z
Updated: 2026-10-10T03:34:12.000Z

The accounts handled about $850 million in transactions overall. Binance said the total did not represent funds directed to IRGC-associated wallets.

[Full text](https://www.tokenpost.com/news/regulation/29370.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/29370.json)

## [Musk Presses Ambani as Starlink India Launch Awaits Security Reviews](https://www.tokenpost.com/news/regulation/29369)

By Riza Dagoc | Regulation
Published: 2026-10-10T03:15:48.000Z
Updated: 2026-10-10T03:15:48.000Z

Starlink has secured some key approvals and signed distribution agreements, but required security assessments must be completed before it can receive satellite spectrum and begin commercial operations.

[Full text](https://www.tokenpost.com/news/regulation/29369.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/29369.json)

## [Binance Investigation Links Iran Sanctions Network to $850 Million in Transfers](https://www.tokenpost.com/news/regulation/29364)

By Riza Dagoc | Regulation
Published: 2026-10-10T03:03:47.000Z
Updated: 2026-10-10T03:03:47.000Z

The network involved 21 accounts, while at least $67 million moved to wallets linked to Iran’s Islamic Revolutionary Guard Corps.

[Full text](https://www.tokenpost.com/news/regulation/29364.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/29364.json)

## [Franklin Templeton Seeks SEC Clarity for Tokenized Fund Trading](https://www.tokenpost.com/news/regulation/29361)

By Riza Dagoc | Regulation
Published: 2026-10-10T02:34:55.000Z
Updated: 2026-10-10T02:34:55.000Z

The Oct. 9 meeting covered fund-pricing rules, liquidity-provider fees and whether tokenized trading pools could trigger investment-company requirements.

[Full text](https://www.tokenpost.com/news/regulation/29361.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/29361.json)

## [FCC Proposal Would Restrict Device Testing in Non-Reciprocal Economies](https://www.tokenpost.com/news/regulation/29343)

By Riza Dagoc | Regulation
Published: 2026-10-10T01:37:11.000Z
Updated: 2026-10-10T01:37:11.000Z

The measure would limit recognized testing, certification and accreditation to the U.S. and economies that provide equivalent treatment to U.S. facilities.

[Full text](https://www.tokenpost.com/news/regulation/29343.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/29343.json)

## [Kishu Inu Creator Indicted Over Alleged $9 Million Rug Pull](https://www.tokenpost.com/news/regulation/29342)

By Riza Dagoc | Regulation
Published: 2026-10-10T01:33:13.000Z
Updated: 2026-10-10T01:33:13.000Z

Federal prosecutors accuse Alexander Sisemore of concealing insider token allocations and selling them while promoting Kishu Inu as a fair-launch project.

[Full text](https://www.tokenpost.com/news/regulation/29342.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/29342.json)

## [Trump-Putin Diesel Deal Raises Questions Over Russia Sanctions](https://www.tokenpost.com/news/regulation/29320)

By Riza Dagoc | Regulation
Published: 2026-10-10T00:34:40.000Z
Updated: 2026-10-10T00:34:40.000Z

The Treasury authorized Russian-origin diesel transactions through April 7, 2027, as Trump outlined planned shipments totaling at least 1.8 million tons.

[Full text](https://www.tokenpost.com/news/regulation/29320.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/29320.json)

## [Senator Seeks Cantor Records on Tether Stake and Financial Ties](https://www.tokenpost.com/news/regulation/29312)

By Riza Dagoc | Regulation
Published: 2026-10-10T00:15:17.000Z
Updated: 2026-10-10T00:15:17.000Z

Richard Blumenthal gave Cantor Fitzgerald until Oct. 23 to preserve documents and answer questions about its relationship with Tether.

[Full text](https://www.tokenpost.com/news/regulation/29312.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/29312.json)

## [CFTC Chair Puts Crypto Oversight on Existing Law as CLARITY Act Stalls](https://www.tokenpost.com/news/regulation/29309)

By Riza Dagoc | Regulation
Published: 2026-10-10T00:03:14.000Z
Updated: 2026-10-10T00:03:14.000Z

Michael S. Selig said the agency will use existing authority to oversee certain leveraged crypto trading while Congress has not sent the market-structure bill to the president.

[Full text](https://www.tokenpost.com/news/regulation/29309.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/29309.json)

## [Binance Faces DOJ Probe Over Potential Iran Sanctions Breaches](https://www.tokenpost.com/news/regulation/29303)

By Riza Dagoc | Regulation
Published: 2026-10-09T23:28:42.000Z
Updated: 2026-10-09T23:28:42.000Z

Federal prosecutors are seeking to seize $61 million linked to alleged Iranian oil-sale laundering, renewing scrutiny of the exchange’s 2023 settlement.

[Full text](https://www.tokenpost.com/news/regulation/29303.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/29303.json)

## [Former Super Micro Contractor Pleads Guilty in $2.5B China Server Case](https://www.tokenpost.com/news/regulation/29302)

By Riza Dagoc | Regulation
Published: 2026-10-09T23:25:36.000Z
Updated: 2026-10-09T23:25:36.000Z

Ting-Wei “Willy” Sun admitted guilt in a Manhattan federal court case involving servers equipped with advanced Nvidia AI chips.

[Full text](https://www.tokenpost.com/news/regulation/29302.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/29302.json)

## [U.S. Prosecutors Review Whether Binance Breached 2023 Settlement](https://www.tokenpost.com/news/regulation/29298)

By Riza Dagoc | Regulation
Published: 2026-10-09T22:53:20.000Z
Updated: 2026-10-09T22:53:20.000Z

The review focuses on transactions potentially tied to Iranian oil sales and Binance’s sanctions-screening controls.

[Full text](https://www.tokenpost.com/news/regulation/29298.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/29298.json)

## [DOJ Seeks $61.2 Million in Crypto Tied to Iranian Oil Sales](https://www.tokenpost.com/news/regulation/29294)

By Riza Dagoc | Regulation
Published: 2026-10-09T22:38:53.000Z
Updated: 2026-10-09T22:38:53.000Z

The civil forfeiture complaint alleges Binance accounts were used in transactions involving proceeds from Iranian oil sales. Binance says it later offboarded the two Hong Kong entities named in the case.

[Full text](https://www.tokenpost.com/news/regulation/29294.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/29294.json)

## [Kalshi Hires Former FBI Agent to Lead Anti-Money-Laundering Team](https://www.tokenpost.com/news/regulation/29293)

By Riza Dagoc | Regulation
Published: 2026-10-09T22:30:49.000Z
Updated: 2026-10-09T22:30:49.000Z

Sean Fern will build the prediction-market company’s first anti-money-laundering team as Kalshi faces scrutiny over alleged insider trading and market manipulation.

[Full text](https://www.tokenpost.com/news/regulation/29293.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/29293.json)

## [Kalshi Investigates Trades Before White House Press Secretary Appointment](https://www.tokenpost.com/news/regulation/29291)

By Riza Dagoc | Regulation
Published: 2026-10-09T22:30:12.000Z
Updated: 2026-10-09T22:30:12.000Z

Katie Zacharia was priced at about 1% before President Donald Trump confirmed her appointment Oct. 9. Three bets could pay thousands of dollars if settled successfully.

[Full text](https://www.tokenpost.com/news/regulation/29291.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/29291.json)

## [Zelensky Calls Trump’s Decision to Lift Russian Diesel Sanctions Weak](https://www.tokenpost.com/news/regulation/29275)

By Riza Dagoc | Regulation
Published: 2026-10-09T21:18:38.000Z
Updated: 2026-10-09T21:18:38.000Z

The Ukrainian president said the move looked like a birthday present for Russian President Vladimir Putin.

[Full text](https://www.tokenpost.com/news/regulation/29275.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/29275.json)

## [Malawi Central Bank Is Partner of Africa’s Bitcoin Conference](https://www.tokenpost.com/news/regulation/29271)

By Riza Dagoc | Regulation
Published: 2026-10-09T21:14:18.000Z
Updated: 2026-10-09T21:14:18.000Z

The conference will include a policy roundtable involving central bankers from at least six African countries.

[Full text](https://www.tokenpost.com/news/regulation/29271.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/29271.json)

## [CFTC Draws Line Between Gambling and Prediction-Market Contracts](https://www.tokenpost.com/news/regulation/29261)

By Riza Dagoc | Regulation
Published: 2026-10-09T20:58:24.000Z
Updated: 2026-10-09T20:58:24.000Z

An interim final rule excludes traditional sports wagers and casino games from the swap definition, while a separate proposal would classify several event contracts as swaps.

[Full text](https://www.tokenpost.com/news/regulation/29261.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/29261.json)

## [IRS Alleges Bitcoin User Owes Income Taxes on Unclaimed Fork Assets](https://www.tokenpost.com/news/regulation/29253)

By Riza Dagoc | Regulation
Published: 2026-10-09T20:39:19.000Z
Updated: 2026-10-09T20:39:19.000Z

The case involves self-custodied Bitcoin and assets created through network forks that the user was unaware of before an audit.

[Full text](https://www.tokenpost.com/news/regulation/29253.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/29253.json)

## [Stake Resumes Brazil Operations Under Temporary Court Order](https://www.tokenpost.com/news/regulation/29252)

By Riza Dagoc | Regulation
Published: 2026-10-09T20:38:01.000Z
Updated: 2026-10-09T20:38:01.000Z

A São Paulo judge preserved Stake Brazil’s authorization through Oct. 25 but barred promotions and rejected a request to operate through 2029.

[Full text](https://www.tokenpost.com/news/regulation/29252.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/29252.json)

## [Judge Dismisses Privacy Suit Against Crypto.com Operator Without Prejudice](https://www.tokenpost.com/news/regulation/29240)

By Riza Dagoc | Regulation
Published: 2026-10-09T20:15:03.000Z
Updated: 2026-10-09T20:15:03.000Z

The plaintiffs may amend their complaint by Nov. 5, 2026, after the court found they had not shown a concrete injury from alleged website tracking.

[Full text](https://www.tokenpost.com/news/regulation/29240.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/29240.json)

## [FMCSA Grants Five-Year Beacon Exemption for Aurora Trucks](https://www.tokenpost.com/news/regulation/29232)

By Riza Dagoc | Regulation
Published: 2026-10-09T20:03:29.000Z
Updated: 2026-10-09T20:03:29.000Z

The exemption lets qualifying Level 4 autonomous trucks use flashing amber cab lights instead of traditional warning devices around stopped commercial vehicles.

[Full text](https://www.tokenpost.com/news/regulation/29232.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/29232.json)

## [CFTC Excludes Casino-Style Wagers From the Swap Definition](https://www.tokenpost.com/news/regulation/29230)

By Riza Dagoc | Regulation
Published: 2026-10-09T20:00:11.000Z
Updated: 2026-10-09T20:00:11.000Z

The move preserves room for prediction-market activity while leaving existing compliance obligations unchanged.

[Full text](https://www.tokenpost.com/news/regulation/29230.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/29230.json)

## [Trump Orders Inquiry Into Fed Governor Lisa Cook’s Mortgage Claims](https://www.tokenpost.com/news/regulation/29200)

By Riza Dagoc | Regulation
Published: 2026-10-09T18:26:06.000Z
Updated: 2026-10-09T18:26:06.000Z

A three-member panel will hold a closed hearing Nov. 5 and advise Trump whether legal cause exists to remove Cook.

[Full text](https://www.tokenpost.com/news/regulation/29200.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/29200.json)

## [SEC Fines Jefferies Financial Group $650,000 Over Blue-Sheet Reporting](https://www.tokenpost.com/news/regulation/29168)

By Riza Dagoc | Regulation
Published: 2026-10-09T17:17:29.000Z
Updated: 2026-10-09T17:17:29.000Z

The fine concerns deficient electronic blue-sheet reporting. The files contain trading and account-holder information.

[Full text](https://www.tokenpost.com/news/regulation/29168.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/29168.json)

## [Senator Demands Tether Reserve, Sanctions Records From Cantor Fitzgerald](https://www.tokenpost.com/news/regulation/29163)

By Riza Dagoc | Regulation
Published: 2026-10-09T17:05:06.000Z
Updated: 2026-10-09T17:05:06.000Z

The request follows a Senate investigation linking Iran-associated wallets to heavy USDT use and sets an Oct. 23 response deadline.

[Full text](https://www.tokenpost.com/news/regulation/29163.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/29163.json)

## [American Express National Bank Agrees to $350 Million OCC AML Penalty](https://www.tokenpost.com/news/regulation/29157)

By Riza Dagoc | Regulation
Published: 2026-10-09T16:56:32.000Z
Updated: 2026-10-09T16:56:32.000Z

The OCC found the bank processed approximately $13 billion in suspected trade-based money laundering activity between June 2014 and May 2025.

[Full text](https://www.tokenpost.com/news/regulation/29157.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/29157.json)

## [Malaysian Court Puts Ripple-Linked Tranglo Stake at Risk in $24M XRP Fight](https://www.tokenpost.com/news/regulation/29132)

By Riza Dagoc | Regulation
Published: 2026-10-09T16:27:45.000Z
Updated: 2026-10-09T16:27:45.000Z

The order covers Seamless Group’s 60% holding in Tranglo, which was valued at $400 million in a proposed sale that has not closed.

[Full text](https://www.tokenpost.com/news/regulation/29132.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/29132.json)

## [Endava Investors Face Nov. 30 Deadline to Seek Lead Plaintiff Role](https://www.tokenpost.com/news/regulation/29115)

By Riza Dagoc | Regulation
Published: 2026-10-09T15:42:50.000Z
Updated: 2026-10-09T15:42:50.000Z

The lawsuit alleges Endava misled investors about accounting treatment, delayed 2026 financial results and internal controls during a class period ending Sept. 21.

[Full text](https://www.tokenpost.com/news/regulation/29115.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/29115.json)

## [U.S. Midterm Campaigns Put Data-Center Costs Under Political Pressure](https://www.tokenpost.com/news/regulation/29094)

By Riza Dagoc | Regulation
Published: 2026-10-09T15:10:17.000Z
Updated: 2026-10-09T15:10:17.000Z

Candidates and lawmakers are debating who should pay for power upgrades, how projects use water and whether communities receive enough economic benefit.

[Full text](https://www.tokenpost.com/news/regulation/29094.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/29094.json)

## [SEC Proposes Broader Cross-Trading Rules for Registered Funds](https://www.tokenpost.com/news/regulation/29086)

By Riza Dagoc | Regulation
Published: 2026-10-09T15:01:15.000Z
Updated: 2026-10-09T15:01:15.000Z

The proposal would restore cross-trading for most fixed-income securities and require aggregated reporting of related transactions.

[Full text](https://www.tokenpost.com/news/regulation/29086.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/29086.json)

## [EU Council Backs ESMA Negotiating Position on Crypto Oversight](https://www.tokenpost.com/news/regulation/29078)

By Riza Dagoc | Regulation
Published: 2026-10-09T14:31:37.000Z
Updated: 2026-10-09T14:31:37.000Z

The position would give the EU securities regulator direct oversight of the bloc’s most significant cross-border crypto-asset service providers, but final rules still require talks with Parliament.

[Full text](https://www.tokenpost.com/news/regulation/29078.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/29078.json)

## [Alex Mashinsky Accepts Lifetime Ban Under New York Settlement](https://www.tokenpost.com/news/regulation/29076)

By Riza Dagoc | Regulation
Published: 2026-10-09T14:30:33.000Z
Updated: 2026-10-09T14:30:33.000Z

The agreement includes conditional payments of up to $35 million tied to federal forfeiture and prison-sentence conditions, adding to existing FTC and CFTC restrictions.

[Full text](https://www.tokenpost.com/news/regulation/29076.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/29076.json)

## [IT Tech Packaging Receives NYSE American Extension Through April 2027](https://www.tokenpost.com/news/regulation/29075)

By Riza Dagoc | Regulation
Published: 2026-10-09T14:29:42.000Z
Updated: 2026-10-09T14:29:42.000Z

The extension gives the company more time to resolve delayed Securities and Exchange Commission filings and avoid potential delisting proceedings.

[Full text](https://www.tokenpost.com/news/regulation/29075.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/29075.json)

## [House Committee Raises Webull Data-Security Concerns in New Report](https://www.tokenpost.com/news/regulation/29072)

By Riza Dagoc | Regulation
Published: 2026-10-09T14:29:11.000Z
Updated: 2026-10-09T14:29:11.000Z

The brokerage disputed the findings, saying U.S. customer data is stored domestically and controlled by U.S. personnel.

[Full text](https://www.tokenpost.com/news/regulation/29072.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/29072.json)

## [Andrew Cuomo Calls CLARITY Act Failure ‘Murder on the Orient Express’](https://www.tokenpost.com/news/regulation/29071)

By Riza Dagoc | Regulation
Published: 2026-10-09T14:28:12.000Z
Updated: 2026-10-09T14:28:12.000Z

The former New York governor used the phrase while discussing the stalled U.S. crypto market-structure bill.

[Full text](https://www.tokenpost.com/news/regulation/29071.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/29071.json)

## [NBA Seeks Prediction-Market Data to Protect Game Integrity](https://www.tokenpost.com/news/regulation/29070)

By Riza Dagoc | Regulation
Published: 2026-10-09T14:26:53.000Z
Updated: 2026-10-09T14:26:53.000Z

Commissioner Adam Silver backed consistent federal oversight of prediction-market platforms and a minimum trading age of 21.

[Full text](https://www.tokenpost.com/news/regulation/29070.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/29070.json)

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