# Regulation News Canonical URL: https://www.tokenpost.com/news/regulation?page=82 Page 82 of 123. Articles are ordered by original publication time, newest first. Summaries below are excerpts; follow each full-text link for the complete article. ## [South Korea’s Finance Regulator Warns Asset Managers on Crypto ETF Exposure](https://www.tokenpost.com/news/regulation/16427) By Riza Dagoc | Regulation Published: 2025-07-23T08:41:53.000Z Updated: 2025-07-23T08:41:53.000Z South Korea’s Financial Supervisory Service (FSS) has informally urged local asset managers to scale back their exposure to cryptocurrency exchange-traded funds (ETFs) and U.S.-listed digital asset companies, accordin… [Full text](https://www.tokenpost.com/news/regulation/16427.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/16427.json) ## [SEC Halts Bitwise Crypto Index ETF Move Amid Regulatory Uncertainty](https://www.tokenpost.com/news/regulation/16424) By Riza Dagoc | Regulation Published: 2025-07-23T01:06:24.000Z Updated: 2025-07-23T01:06:24.000Z The U.S. Securities and Exchange Commission (SEC) has unexpectedly paused Bitwise’s plan to convert its Bitwise 10 Crypto Index Fund (BITW) into a spot crypto ETF, just hours after initially approving it. The abrupt r… [Full text](https://www.tokenpost.com/news/regulation/16424.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/16424.json) ## [Jesse Powell Cleared in FBI Probe as Kraken Eyes 2026 IPO](https://www.tokenpost.com/news/regulation/16420) By Riza Dagoc | Regulation Published: 2025-07-23T00:44:42.000Z Updated: 2025-07-23T00:44:42.000Z Federal authorities have officially closed a criminal investigation into Jesse Powell, co-founder and former CEO of cryptocurrency exchange Kraken. The probe, initiated in 2023 by the FBI, centered on allegations from… [Full text](https://www.tokenpost.com/news/regulation/16420.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/16420.json) ## [Tornado Cash Trial Shaken by Mistaken Scam Link, Mistrial Considered](https://www.tokenpost.com/news/regulation/16409) By Riza Dagoc | Regulation Published: 2025-07-22T00:15:03.000Z Updated: 2025-07-22T00:15:03.000Z The legal battle over Tornado Cash developer Roman Storm took a dramatic turn as defense lawyers hinted at seeking a mistrial after new evidence challenged the government’s tracing of scam proceeds to the crypto priva… [Full text](https://www.tokenpost.com/news/regulation/16409.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/16409.json) ## [U.S. Passes Historic Stablecoin Law as Trump Signs GENIUS Act](https://www.tokenpost.com/news/regulation/16380) By Riza Dagoc | Regulation Published: 2025-07-19T01:55:00.000Z Updated: 2025-07-19T01:55:00.000Z President Donald Trump has officially signed the Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act, marking a historic first step in establishing a clear regulatory framework for stablecoi… [Full text](https://www.tokenpost.com/news/regulation/16380.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/16380.json) ## [Trump’s Executive Order to Open 401(k) Access to Crypto and Gold Boosts Bitcoin and XRP](https://www.tokenpost.com/news/regulation/16370) By Riza Dagoc | Regulation Published: 2025-07-18T00:09:00.000Z Updated: 2025-07-18T00:09:00.000Z U.S. President Donald Trump is reportedly preparing to sign a landmark executive order that would allow retirement accounts like 401(k)s to invest in alternative assets, including cryptocurrencies, according to the Fi… [Full text](https://www.tokenpost.com/news/regulation/16370.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/16370.json) ## [Global Crypto Community Reacts as U.S. Passes Landmark Digital Asset Bills](https://www.tokenpost.com/news/regulation/16369) By Riza Dagoc | Regulation Published: 2025-07-18T00:06:11.000Z Updated: 2025-07-18T00:06:11.000Z In a historic week for digital assets, the U.S. House of Representatives passed three major cryptocurrency-related bills, signaling a pivotal moment for crypto regulation. The Guiding and Establishing National Innovat… [Full text](https://www.tokenpost.com/news/regulation/16369.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/16369.json) ## [GENIUS Act Passes, Paving Way for First U.S. Crypto Law Under Trump](https://www.tokenpost.com/news/regulation/16366) By Riza Dagoc | Regulation Published: 2025-07-17T23:58:23.000Z Updated: 2025-07-17T23:58:23.000Z The U.S. House of Representatives has passed the GENIUS Act, the country’s first major crypto legislation, focused on regulating stablecoins. The bill now heads to President Donald Trump for signing after a strong bip… [Full text](https://www.tokenpost.com/news/regulation/16366.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/16366.json) ## [Tornado Cash Trial Highlights Developers’ Inaction in Crypto Scams and Hacks](https://www.tokenpost.com/news/regulation/16353) By Riza Dagoc | Regulation Published: 2025-07-16T23:34:36.000Z Updated: 2025-07-16T23:34:36.000Z During the second day of Roman Storm’s criminal trial, U.S. prosecutors accused the Tornado Cash co-founder of refusing to help victims of major crypto hacks and scams recover lost funds. Witnesses testified that Stor… [Full text](https://www.tokenpost.com/news/regulation/16353.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/16353.json) ## [House Crypto Bills Stalled Amid Procedural Vote Chaos](https://www.tokenpost.com/news/regulation/16350) By Riza Dagoc | Regulation Published: 2025-07-16T22:19:37.000Z Updated: 2025-07-16T22:19:37.000Z U.S. crypto legislation hit a snag Wednesday after the House of Representatives failed to advance key bills during a crucial procedural vote. Although an earlier motion narrowly passed 217-215, the second vote remaine… [Full text](https://www.tokenpost.com/news/regulation/16350.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/16350.json) ## [Powell Firing Rumor Shakes Polymarket Odds After Congresswoman's X Post](https://www.tokenpost.com/news/regulation/16340) By Riza Dagoc | Regulation Published: 2025-07-16T06:01:42.000Z Updated: 2025-07-16T06:01:42.000Z Speculation surged briefly in the prediction markets after Florida Rep. Anna Paulina Luna claimed on X that Federal Reserve Chair Jerome Powell’s firing was “imminent.” The post pushed the "yes" odds on Polymarket up … [Full text](https://www.tokenpost.com/news/regulation/16340.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/16340.json) ## [Klobuchar Pushes Back on Crypto Bill, Demands Major Revisions](https://www.tokenpost.com/news/regulation/16337) By Riza Dagoc | Regulation Published: 2025-07-16T01:04:53.000Z Updated: 2025-07-16T01:04:53.000Z Senator Amy Klobuchar signaled strong opposition to the current U.S. crypto market structure proposals during a Senate Agriculture Committee hearing, asserting that “serious changes” are needed before she can support … [Full text](https://www.tokenpost.com/news/regulation/16337.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/16337.json) ## [Crypto Legislation Delayed as House Cancels Key Vote, GENIUS Act in Limbo](https://www.tokenpost.com/news/regulation/16333) By Riza Dagoc | Regulation Published: 2025-07-16T00:34:44.000Z Updated: 2025-07-16T00:34:44.000Z The U.S. House of Representatives abruptly paused progress on three major crypto bills, casting uncertainty over what was expected to be a pivotal “Crypto Week.” A procedural vote needed to advance legislation was can… [Full text](https://www.tokenpost.com/news/regulation/16333.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/16333.json) ## [Jury Seated in Tornado Cash Developer Roman Storm’s Criminal Trial](https://www.tokenpost.com/news/regulation/16329) By Riza Dagoc | Regulation Published: 2025-07-16T00:22:29.000Z Updated: 2025-07-16T00:22:29.000Z A 12-member jury has been selected for the high-profile criminal trial of Tornado Cash developer Roman Storm, with opening arguments set to begin later today at the Thurgood Marshall courthouse in Manhattan. The jury,… [Full text](https://www.tokenpost.com/news/regulation/16329.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/16329.json) ## [UK Advances Tokenization Strategy to Boost Wholesale Crypto Adoption](https://www.tokenpost.com/news/regulation/16327) By Riza Dagoc | Regulation Published: 2025-07-16T00:16:03.000Z Updated: 2025-07-16T00:16:03.000Z The UK government has unveiled plans to expand the use of distributed ledger technology (DLT) in its wholesale financial markets, aiming to identify practical blockchain use cases and implement tokenization solutions.… [Full text](https://www.tokenpost.com/news/regulation/16327.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/16327.json) ## [Polymarket Cleared by U.S. Regulators as Crypto Oversight Softens Under Trump](https://www.tokenpost.com/news/regulation/16325) By Riza Dagoc | Regulation Published: 2025-07-16T00:12:46.000Z Updated: 2025-07-16T00:12:46.000Z Polymarket, a major player in blockchain-based prediction markets, is no longer under investigation by U.S. authorities. The Department of Justice (DOJ) and the Commodity Futures Trading Commission (CFTC) have officia… [Full text](https://www.tokenpost.com/news/regulation/16325.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/16325.json) ## [Fed Clarifies Crypto Custody Rules as Congress Begins 'Crypto Week'](https://www.tokenpost.com/news/regulation/16319) By Riza Dagoc | Regulation Published: 2025-07-14T22:46:37.000Z Updated: 2025-07-14T22:46:37.000Z The Federal Reserve, along with the Federal Deposit Insurance Corporation (FDIC) and the Office of the Comptroller of the Currency (OCC), issued a joint statement Monday reaffirming how banks should manage the custody… [Full text](https://www.tokenpost.com/news/regulation/16319.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/16319.json) ## [U.S. Congress Nears Landmark Crypto Legislation in Historic Crypto Week](https://www.tokenpost.com/news/regulation/16316) By Riza Dagoc | Regulation Published: 2025-07-14T22:37:47.000Z Updated: 2025-07-14T22:37:47.000Z The U.S. House of Representatives is advancing two major cryptocurrency bills this week in what’s being dubbed “Crypto Week,” potentially marking a historic moment for digital asset regulation. Key among them is the D… [Full text](https://www.tokenpost.com/news/regulation/16316.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/16316.json) ## [CoinDCX Denies WazirX Allegations Over Lithuania Entity and User Funds](https://www.tokenpost.com/news/regulation/16294) By Riza Dagoc | Regulation Published: 2025-07-12T22:12:19.000Z Updated: 2025-07-12T22:12:19.000Z Indian crypto exchange CoinDCX has firmly denied allegations from rival platform WazirX that it misused user funds by transferring them to a non-compliant entity in Lithuania. The claims surfaced amid ongoing legal pr… [Full text](https://www.tokenpost.com/news/regulation/16294.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/16294.json) ## [Robinhood Faces Florida Probe Over Alleged Misleading Crypto Pricing Claims](https://www.tokenpost.com/news/regulation/16279) By Riza Dagoc | Regulation Published: 2025-07-11T23:08:16.000Z Updated: 2025-07-11T23:08:16.000Z Robinhood Crypto is under investigation by Florida’s Attorney General for allegedly misleading users by advertising itself as the cheapest platform for crypto trading. Attorney General James Uthmeier stated Thursday t… [Full text](https://www.tokenpost.com/news/regulation/16279.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/16279.json) ## [Grayscale Challenges SEC Over GDLC ETF Delay Amid Crypto Market Expansion](https://www.tokenpost.com/news/regulation/16278) By Riza Dagoc | Regulation Published: 2025-07-11T23:02:43.000Z Updated: 2025-07-11T23:02:43.000Z Grayscale Investments is pushing back against the U.S. Securities and Exchange Commission (SEC) after the agency unexpectedly paused the conversion of its Digital Large Cap Fund (GDLC) into a spot crypto ETF. Grayscal… [Full text](https://www.tokenpost.com/news/regulation/16278.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/16278.json) ## [China Considers Strategic Shift Toward Crypto and Stablecoins](https://www.tokenpost.com/news/regulation/16274) By Riza Dagoc | Regulation Published: 2025-07-11T06:41:21.000Z Updated: 2025-07-11T06:41:21.000Z China may be on the verge of a significant crypto policy shift, according to a new Reuters report. The State-owned Assets Supervision and Administration Commission (SASAC) in Shanghai recently convened dozens of gover… [Full text](https://www.tokenpost.com/news/regulation/16274.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/16274.json) ## [Robinhood's Tokenized Equity Push Sparks Legal Concerns Amid Industry Scrutiny](https://www.tokenpost.com/news/regulation/16270) By Riza Dagoc | Regulation Published: 2025-07-11T06:34:17.000Z Updated: 2025-07-11T06:34:17.000Z Robinhood’s bold move to offer tokenized exposure to private equity may signal a new era in democratized investing, but legal experts warn it comes with serious risks. The platform recently launched a product for Euro… [Full text](https://www.tokenpost.com/news/regulation/16270.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/16270.json) ## [Senate Confirms Jonathan Gould as OCC Chief Amid Pro-Crypto Policy Shift](https://www.tokenpost.com/news/regulation/16262) By Riza Dagoc | Regulation Published: 2025-07-11T00:16:59.000Z Updated: 2025-07-11T00:16:59.000Z The U.S. Senate has confirmed Jonathan Gould, a former blockchain executive, as the new Comptroller of the Currency, signaling a regulatory pivot favoring the crypto industry under President Donald Trump. Approved in … [Full text](https://www.tokenpost.com/news/regulation/16262.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/16262.json) ## [RBA Launches Project Acacia to Advance Tokenized Asset Markets with CBDCs and Stablecoins](https://www.tokenpost.com/news/regulation/16255) By Riza Dagoc | Regulation Published: 2025-07-10T10:17:40.000Z Updated: 2025-07-10T10:17:40.000Z The Reserve Bank of Australia (RBA) has launched “Project Acacia,” a collaborative initiative to explore wholesale tokenized asset markets using stablecoins, central bank digital currencies (CBDCs), and deposit tokens… [Full text](https://www.tokenpost.com/news/regulation/16255.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/16255.json) ## [U.S. Lawmakers Set Sights on Crypto Tax Rules During Crypto Week](https://www.tokenpost.com/news/regulation/16251) By Riza Dagoc | Regulation Published: 2025-07-10T00:50:24.000Z Updated: 2025-07-10T00:50:24.000Z As U.S. lawmakers prepare for “Crypto Week,” the House Ways and Means Committee is set to address a major concern for digital asset investors—crypto taxation. On July 16, the committee's oversight subcommittee, led by… [Full text](https://www.tokenpost.com/news/regulation/16251.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/16251.json) ## [Greece Seizes Crypto Linked to $1.5B Bybit Hack Tied to Lazarus Group](https://www.tokenpost.com/news/regulation/16247) By Riza Dagoc | Regulation Published: 2025-07-10T00:37:44.000Z Updated: 2025-07-10T00:37:44.000Z Greece has conducted its first-ever cryptocurrency seizure, targeting funds stolen in the $1.5 billion Bybit hack that occurred in February and was allegedly orchestrated by North Korea’s Lazarus Group. The Hellenic A… [Full text](https://www.tokenpost.com/news/regulation/16247.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/16247.json) ## [Judge Bars Mention of Van Loon Case in Tornado Cash Developer Roman Storm’s Trial](https://www.tokenpost.com/news/regulation/16232) By Riza Dagoc | Regulation Published: 2025-07-08T23:59:13.000Z Updated: 2025-07-08T23:59:13.000Z U.S. District Judge Katherine Polk Failla ruled that the Van Loon v. Department of the Treasury verdict cannot be referenced during the upcoming criminal trial of Tornado Cash developer Roman Storm. The decision came … [Full text](https://www.tokenpost.com/news/regulation/16232.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/16232.json) ## [U.S. Sanctions North Korean Cyber Facilitator Linked to Crypto Laundering](https://www.tokenpost.com/news/regulation/16231) By Riza Dagoc | Regulation Published: 2025-07-08T23:55:39.000Z Updated: 2025-07-08T23:55:39.000Z The U.S. Treasury Department has added North Korean national Song Kum Hyok to its Specially Designated Nationals (SDN) list, identifying him as a key figure behind cybercrime and illicit cryptocurrency schemes linked … [Full text](https://www.tokenpost.com/news/regulation/16231.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/16231.json) ## [Nigerian Scammer Poses as Trump Ally to Steal $250K in Crypto](https://www.tokenpost.com/news/regulation/16215) By Riza Dagoc | Regulation Published: 2025-07-08T01:05:58.000Z Updated: 2025-07-08T01:05:58.000Z A Nigerian fraudster impersonated real estate mogul Steve Witkoff—co-chair of the Trump-Vance Inaugural Committee and long-time ally of former President Donald Trump—to defraud a political donor out of $250,000 in cry… [Full text](https://www.tokenpost.com/news/regulation/16215.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/16215.json) ## [Tornado Cash Price Rises as U.S. Court Ends Sanctions Lawsuit](https://www.tokenpost.com/news/regulation/16211) By Riza Dagoc | Regulation Published: 2025-07-08T00:40:54.000Z Updated: 2025-07-08T00:40:54.000Z Tornado Cash (TORN) saw its price rise nearly 5% on Monday, trading at $9.67, after news broke that a U.S. appeals court had officially ended a lawsuit challenging the Treasury Department’s sanctions against the crypt… [Full text](https://www.tokenpost.com/news/regulation/16211.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/16211.json) ## [U.S. Secret Service Seizes $400M in Crypto to Combat Digital Fraud](https://www.tokenpost.com/news/regulation/16207) By Riza Dagoc | Regulation Published: 2025-07-07T09:13:02.000Z Updated: 2025-07-07T09:13:02.000Z The U.S. Secret Service, traditionally tasked with protecting presidents, has emerged as a key player in combating cryptocurrency-related crime. According to a recent Bloomberg report, the agency's Global Investigativ… [Full text](https://www.tokenpost.com/news/regulation/16207.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/16207.json) ## [UAE Denies Toncoin Golden Visa Claims Amid Toncoin Surge](https://www.tokenpost.com/news/regulation/16202) By Riza Dagoc | Regulation Published: 2025-07-07T05:03:11.000Z Updated: 2025-07-07T05:03:11.000Z UAE authorities have officially denied claims that investors can obtain the UAE Golden Visa by staking Toncoin (TON), following a surge in interest sparked by a social media post from the TON Foundation. [Full text](https://www.tokenpost.com/news/regulation/16202.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/16202.json) ## [Singapore Fines UBS, Citigroup in $2.2B Money Laundering Scandal](https://www.tokenpost.com/news/regulation/16188) By Riza Dagoc | Regulation Published: 2025-07-06T00:02:40.000Z Updated: 2025-07-06T00:02:40.000Z Singapore’s financial regulator has fined nine financial institutions a total of S$27.5 million (US$21.5 million) following a two-year investigation into the country’s largest money laundering case, involving S$3 bill… [Full text](https://www.tokenpost.com/news/regulation/16188.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/16188.json) ## [Celsius Wins Key Ruling in $4B Lawsuit Against Tether Over Bitcoin Liquidation](https://www.tokenpost.com/news/regulation/16147) By Riza Dagoc | Regulation Published: 2025-07-03T00:46:33.000Z Updated: 2025-07-03T00:46:33.000Z A New York bankruptcy court has allowed Celsius to proceed with most of its $4 billion lawsuit against stablecoin issuer Tether, according to a court filing dated June 30. The lawsuit centers on Tether’s alleged impro… [Full text](https://www.tokenpost.com/news/regulation/16147.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/16147.json) ## [SEC Reviews Grayscale’s GDLC ETF Approval Amid Regulatory Scrutiny](https://www.tokenpost.com/news/regulation/16145) By Riza Dagoc | Regulation Published: 2025-07-03T00:41:26.000Z Updated: 2025-07-03T00:41:26.000Z The U.S. Securities and Exchange Commission (SEC) is reviewing its recent approval of Grayscale’s move to convert its Digital Large Cap Fund (GDLC) into an exchange-traded fund (ETF), according to a letter dated July 1. [Full text](https://www.tokenpost.com/news/regulation/16145.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/16145.json) ## [Ripple Seeks National Bank Charter Amid Stablecoin Expansion](https://www.tokenpost.com/news/regulation/16139) By Riza Dagoc | Regulation Published: 2025-07-03T00:19:30.000Z Updated: 2025-07-03T00:19:30.000Z Ripple, the blockchain firm behind the XRP Ledger, has applied for a national banking license with the U.S. Office of the Comptroller of the Currency (OCC), a move that could significantly broaden its regulatory reach… [Full text](https://www.tokenpost.com/news/regulation/16139.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/16139.json) ## [DOJ Seizes $225M in Crypto from Pig Butchering Scam, Signals Tougher Crypto Crime Crackdown](https://www.tokenpost.com/news/regulation/16136) By Riza Dagoc | Regulation Published: 2025-07-02T06:22:02.000Z Updated: 2025-07-02T06:22:02.000Z The U.S. Department of Justice has seized $225 million in cryptocurrency tied to pig butchering scams, marking a major move to recover stolen assets and protect American victims. Legal expert Phil Selden, a member at … [Full text](https://www.tokenpost.com/news/regulation/16136.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/16136.json) ## [Senate Passes Trump’s Economic Bill Without Crypto Tax Reform](https://www.tokenpost.com/news/regulation/16131) By Riza Dagoc | Regulation Published: 2025-07-02T00:17:48.000Z Updated: 2025-07-02T00:17:48.000Z The U.S. Senate has passed the “One Big Beautiful Bill,” a sweeping legislative package supporting much of former President Donald Trump’s economic agenda, but left out a key proposal to reform crypto taxation. Despit… [Full text](https://www.tokenpost.com/news/regulation/16131.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/16131.json) ## [NY Attorney General Criticizes GENIUS Act, Citing Stablecoin Risks and Regulatory Gaps](https://www.tokenpost.com/news/regulation/16130) By Riza Dagoc | Regulation Published: 2025-07-02T00:15:35.000Z Updated: 2025-07-02T00:15:35.000Z New York Attorney General Letitia James has raised concerns over the U.S. Senate’s proposed stablecoin legislation, the GENIUS Act (Guiding and Establishing National Innovation for U.S. Stablecoins of 2025), warning t… [Full text](https://www.tokenpost.com/news/regulation/16130.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/16130.json) [Newer stories](https://www.tokenpost.com/news/regulation.md?page=81) [Older stories](https://www.tokenpost.com/news/regulation.md?page=83)