# Regulation News Canonical URL: https://www.tokenpost.com/news/regulation?page=89 Page 89 of 123. Articles are ordered by original publication time, newest first. Summaries below are excerpts; follow each full-text link for the complete article. ## [Pakistan Eyes Blockchain for Cheaper, Faster Remittances Amid Crypto Boom](https://www.tokenpost.com/news/regulation/14349) By Riza Dagoc | Regulation Published: 2025-03-10T13:22:31.000Z Updated: 2025-03-10T13:22:31.000Z Pakistan Eyes Blockchain for Cheaper, Faster Remittances Amid Crypto Boom [Full text](https://www.tokenpost.com/news/regulation/14349.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/14349.json) ## [BBVA Secures Approval to Offer Bitcoin and Ether Trading in Spain](https://www.tokenpost.com/news/regulation/14347) By Riza Dagoc | Regulation Published: 2025-03-10T06:31:23.000Z Updated: 2025-03-10T06:31:23.000Z BBVA (BME:BBVA), one of Spain’s largest banks, has received regulatory approval to provide Bitcoin (BTC) and Ethereum (ETH) trading services in the country. The bank announced on Monday that Spain’s securities regulat… [Full text](https://www.tokenpost.com/news/regulation/14347.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/14347.json) ## [Trump Pledges Support for Crypto, Announces Bitcoin Reserve at White House Summit](https://www.tokenpost.com/news/regulation/14330) By Riza Dagoc | Regulation Published: 2025-03-08T05:37:47.000Z Updated: 2025-03-08T05:37:47.000Z WASHINGTON, D.C. — In a historic first, President Donald Trump assured the crypto industry of strong support during a White House summit, signaling a shift in Washington’s stance on digital assets. Addressing industry… [Full text](https://www.tokenpost.com/news/regulation/14330.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/14330.json) ## [OCC Greenlights Crypto Activities for Banks Without Prior Approval](https://www.tokenpost.com/news/regulation/14329) By Riza Dagoc | Regulation Published: 2025-03-08T05:37:45.000Z Updated: 2025-03-08T05:37:45.000Z The Office of the Comptroller of the Currency (OCC) has clarified that federally regulated banks can engage in cryptocurrency activities without seeking prior approval. This update, issued in a new interpretive letter… [Full text](https://www.tokenpost.com/news/regulation/14329.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/14329.json) ## [Coinbase’s Mysterious “Big Day” Tweet Sparks Speculation Amid U.S. Bitcoin Reserve Move](https://www.tokenpost.com/news/regulation/14325) By Riza Dagoc | Regulation Published: 2025-03-08T05:37:36.000Z Updated: 2025-03-08T05:37:36.000Z Coinbase (NASDAQ: COIN) set the crypto world abuzz with a cryptic two-word tweet: "Big day." The timing is particularly intriguing, coming just after a historic executive order formally recognizing Bitcoin as a U.S. r… [Full text](https://www.tokenpost.com/news/regulation/14325.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/14325.json) ## [U.S. and EU Authorities Shut Down Russia-Linked Crypto Exchange Garantex](https://www.tokenpost.com/news/regulation/14324) By Riza Dagoc | Regulation Published: 2025-03-08T05:37:34.000Z Updated: 2025-03-08T05:37:34.000Z U.S. and European authorities have shut down Garantex, a Moscow-based cryptocurrency exchange accused of processing nearly $100 billion in transactions, much of it allegedly tied to criminal and terrorist organization… [Full text](https://www.tokenpost.com/news/regulation/14324.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/14324.json) ## [US Government to Audit Strategic Bitcoin Reserve Amid Crypto Stockpile Plans](https://www.tokenpost.com/news/regulation/14322) By Riza Dagoc | Regulation Published: 2025-03-08T05:37:29.000Z Updated: 2025-03-08T05:37:29.000Z The U.S. government is set to conduct an audit to determine the exact amount of cryptocurrency it holds, following the establishment of a Strategic Bitcoin Reserve and a separate stockpile of digital assets. A senior … [Full text](https://www.tokenpost.com/news/regulation/14322.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/14322.json) ## [U.S. Senator Pushes Back Against Crypto Debanking With New Bill](https://www.tokenpost.com/news/regulation/14305) By Riza Dagoc | Regulation Published: 2025-03-07T01:57:39.000Z Updated: 2025-03-07T01:57:39.000Z The crypto industry’s fight against debanking has gained a major ally in U.S. Senator Tim Scott, who is spearheading a bill to prevent federal banking regulators from using "reputational risk" as a reason to cut off f… [Full text](https://www.tokenpost.com/news/regulation/14305.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/14305.json) ## [U.S. States Push for Public Crypto Investments as Trump Backs Bitcoin](https://www.tokenpost.com/news/regulation/14309) By Riza Dagoc | Regulation Published: 2025-03-07T01:57:30.000Z Updated: 2025-03-07T01:57:30.000Z Several U.S. states are advancing efforts to allocate public funds into cryptocurrencies, following President Donald Trump’s endorsement of a federal crypto reserve. Texas is emerging as a leader in this movement, wit… [Full text](https://www.tokenpost.com/news/regulation/14309.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/14309.json) ## [Trump Establishes Bitcoin Strategic Reserve, Market Reacts With Decline](https://www.tokenpost.com/news/regulation/14313) By Riza Dagoc | Regulation Published: 2025-03-07T01:57:23.000Z Updated: 2025-03-07T01:57:23.000Z President Donald Trump has directed the creation of a Bitcoin Strategic Reserve, storing seized assets in what’s being dubbed a “digital Fort Knox.” This initiative, led by Trump’s crypto czar David Sacks, ensures Bit… [Full text](https://www.tokenpost.com/news/regulation/14313.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/14313.json) ## [Belarus Eyes Bitcoin Mining Amid U.S. Crypto Reserve Plans](https://www.tokenpost.com/news/regulation/14300) By Riza Dagoc | Regulation Published: 2025-03-06T10:08:23.000Z Updated: 2025-03-06T13:53:22.000Z Belarusian President Aleksandr Lukashenko has signaled interest in cryptocurrency mining, citing the country's surplus electricity. Speaking with Energy Minister Alexei Kushnarenko, Lukashenko suggested that if mining… [Full text](https://www.tokenpost.com/news/regulation/14300.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/14300.json) ## [El Salvador Defies IMF Deal, Continues Bitcoin Accumulation](https://www.tokenpost.com/news/regulation/14289) By Riza Dagoc | Regulation Published: 2025-03-06T01:57:54.000Z Updated: 2025-03-06T01:57:54.000Z El Salvador, under President Nayib Bukele, remains committed to buying Bitcoin despite securing a deal with the International Monetary Fund (IMF). Contrary to speculation that the agreement might halt its Bitcoin stra… [Full text](https://www.tokenpost.com/news/regulation/14289.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/14289.json) ## [Singapore May Introduce Caning for Crypto Fraudsters Amid Rising Scams](https://www.tokenpost.com/news/regulation/14295) By Riza Dagoc | Regulation Published: 2025-03-06T01:57:41.000Z Updated: 2025-03-06T13:52:38.000Z Singapore is considering harsher penalties, including caning, for crypto fraud as authorities crack down on financial crimes. Minister of State for Home Affairs Sun Xueling revealed that stricter punishments are under… [Full text](https://www.tokenpost.com/news/regulation/14295.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/14295.json) ## [Australian Regulator Charges Brendan Gunn Over Crypto Fraud Scheme](https://www.tokenpost.com/news/regulation/14284) By Riza Dagoc | Regulation Published: 2025-03-05T12:31:09.000Z Updated: 2025-03-05T12:31:09.000Z Brendan Gunn, brother of Australian breakdancer Rachael "Raygun" Gunn, has been charged by the Australian Securities and Investments Commission (ASIC) for his role in an alleged crypto fraud scheme. ASIC accused Gunn … [Full text](https://www.tokenpost.com/news/regulation/14284.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/14284.json) ## [Senate Overturns IRS Crypto Tax Rule in Bipartisan Vote](https://www.tokenpost.com/news/regulation/14278) By Riza Dagoc | Regulation Published: 2025-03-05T07:26:21.000Z Updated: 2025-03-05T07:26:21.000Z In a major win for the crypto industry, the U.S. Senate voted 70-27 to repeal the Biden administration’s IRS broker rule, which sought to expand tax reporting requirements to decentralized finance (DeFi). The resoluti… [Full text](https://www.tokenpost.com/news/regulation/14278.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/14278.json) ## [Trump’s White House Crypto Summit Draws Top Industry Leaders Amid Regulatory Shifts](https://www.tokenpost.com/news/regulation/14277) By Riza Dagoc | Regulation Published: 2025-03-05T04:57:34.000Z Updated: 2025-03-05T04:57:34.000Z Executives from major crypto firms, including Coinbase, Chainlink, and Exodus, will meet with U.S. President Donald Trump at the first White House crypto summit on Friday. [Full text](https://www.tokenpost.com/news/regulation/14277.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/14277.json) ## [David Sacks Denies Conflict of Interest in Trump’s Crypto Reserve Plan](https://www.tokenpost.com/news/regulation/14276) By Riza Dagoc | Regulation Published: 2025-03-05T04:57:32.000Z Updated: 2025-03-05T04:57:32.000Z David Sacks, President Donald Trump’s crypto and AI czar, is under scrutiny over potential financial benefits from Trump’s proposed U.S. strategic crypto reserve. Announced on Sunday, the initiative would see the gove… [Full text](https://www.tokenpost.com/news/regulation/14276.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/14276.json) ## [El Salvador Defies IMF, Continues Bitcoin Accumulation](https://www.tokenpost.com/news/regulation/14275) By Riza Dagoc | Regulation Published: 2025-03-05T04:57:29.000Z Updated: 2025-03-05T04:57:29.000Z El Salvador, under President Nayib Bukele, remains steadfast in its bitcoin (BTC) accumulation strategy despite the International Monetary Fund’s (IMF) restrictions. Bukele reaffirmed this stance on X, rejecting claim… [Full text](https://www.tokenpost.com/news/regulation/14275.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/14275.json) ## [SEC Drops Lawsuit Against Cumberland DRW in Crypto Policy Shift](https://www.tokenpost.com/news/regulation/14274) By Riza Dagoc | Regulation Published: 2025-03-05T04:57:28.000Z Updated: 2025-03-05T04:57:28.000Z The U.S. Securities and Exchange Commission (SEC) has dropped its enforcement case against Cumberland DRW, the crypto trading arm of Chicago-based DRW, in a major policy reversal under Acting Chair Mark Uyeda. The cas… [Full text](https://www.tokenpost.com/news/regulation/14274.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/14274.json) ## [SEC Drops Lawsuit Against Kraken, Signaling Positive Shift for Crypto Industry](https://www.tokenpost.com/news/regulation/14249) By Riza Dagoc | Regulation Published: 2025-03-04T00:36:43.000Z Updated: 2025-03-04T00:36:43.000Z The U.S. Securities and Exchange Commission (SEC) has agreed in principle to dismiss its lawsuit against Kraken, marking a major win for the cryptocurrency industry. The decision, which includes no penalties or busine… [Full text](https://www.tokenpost.com/news/regulation/14249.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/14249.json) ## [SEC Appoints Crypto Lawyer Mike Selig as Chief Counsel of New Task Force](https://www.tokenpost.com/news/regulation/14259) By Riza Dagoc | Regulation Published: 2025-03-04T00:36:20.000Z Updated: 2025-03-04T00:36:20.000Z The U.S. Securities and Exchange Commission (SEC) has named crypto lawyer Mike Selig as chief counsel for its newly formed Crypto Task Force. Selig, a former partner at international law firm Willkie Farr & Gallagher,… [Full text](https://www.tokenpost.com/news/regulation/14259.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/14259.json) ## [Trump Announces U.S. Crypto Reserve, Bitcoin Surges Past $92K](https://www.tokenpost.com/news/regulation/14239) By Riza Dagoc | Regulation Published: 2025-03-03T00:04:05.000Z Updated: 2025-03-03T00:04:05.000Z Cryptocurrencies surged Sunday after U.S. President Donald Trump fulfilled a campaign pledge to establish a U.S. Crypto Reserve, boosting investor confidence. [Full text](https://www.tokenpost.com/news/regulation/14239.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/14239.json) ## [Vitalik Buterin and Crypto Leaders Defend Roger Ver Against Tax Fraud Charges](https://www.tokenpost.com/news/regulation/14230) By Riza Dagoc | Regulation Published: 2025-03-02T05:28:37.000Z Updated: 2025-03-02T05:28:37.000Z Roger Ver, an early Bitcoin investor once dubbed “Bitcoin Jesus,” is facing a potential life sentence after being indicted for alleged tax fraud. The case has sparked widespread criticism, with many in the crypto indu… [Full text](https://www.tokenpost.com/news/regulation/14230.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/14230.json) ## [Trump to Host Crypto Summit at White House on March 7](https://www.tokenpost.com/news/regulation/14227) By Riza Dagoc | Regulation Published: 2025-03-01T08:37:02.000Z Updated: 2025-03-01T08:37:02.000Z U.S. President Donald Trump will host a high-profile crypto summit at the White House on March 7, aiming to shape digital asset policies. White House Crypto and AI Czar David Sacks and Bo Hines, head of a working grou… [Full text](https://www.tokenpost.com/news/regulation/14227.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/14227.json) ## [Senator Cynthia Lummis Advocates for Bitcoin Reserve, Says States May Act First](https://www.tokenpost.com/news/regulation/14219) By Riza Dagoc | Regulation Published: 2025-03-01T08:36:40.000Z Updated: 2025-03-01T08:36:40.000Z Senator Cynthia Lummis believes a U.S. Bitcoin reserve could take longer than crypto supporters expect, suggesting that states might establish Bitcoin strategic reserves before the federal government. Speaking at a Ne… [Full text](https://www.tokenpost.com/news/regulation/14219.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/14219.json) ## [U.S. States Push for Crypto Reserves Amid Federal Uncertainty](https://www.tokenpost.com/news/regulation/14207) By Riza Dagoc | Regulation Published: 2025-02-28T07:03:58.000Z Updated: 2025-02-28T07:03:58.000Z Several U.S. states are racing to invest public funds in cryptocurrencies before the federal government establishes a strategic digital assets reserve. However, efforts in Pennsylvania, Wyoming, Montana, South Dakota,… [Full text](https://www.tokenpost.com/news/regulation/14207.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/14207.json) ## [Coinbase Wins Major Legal Battle as SEC Drops Case](https://www.tokenpost.com/news/regulation/14205) By Riza Dagoc | Regulation Published: 2025-02-28T07:03:54.000Z Updated: 2025-02-28T07:03:54.000Z Coinbase has secured a major victory as the U.S. Securities and Exchange Commission (SEC) officially dismissed its lawsuit against the crypto exchange. The move, following a formal vote by SEC commissioners, prevents … [Full text](https://www.tokenpost.com/news/regulation/14205.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/14205.json) ## [China’s Crypto Loophole: Hong Kong’s Role in Regulated Bitcoin Access](https://www.tokenpost.com/news/regulation/14203) By Riza Dagoc | Regulation Published: 2025-02-28T07:03:49.000Z Updated: 2025-02-28T07:03:49.000Z China maintains strict crypto regulations while embracing blockchain, banning trading but building infrastructure. However, with Hong Kong offering regulated crypto markets, a potential loophole is emerging. [Full text](https://www.tokenpost.com/news/regulation/14203.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/14203.json) ## [SEC Clarifies Meme Coins Are Not Securities Under Federal Law](https://www.tokenpost.com/news/regulation/14201) By Riza Dagoc | Regulation Published: 2025-02-28T07:03:42.000Z Updated: 2025-02-28T07:03:42.000Z The SEC’s Division of Corporation Finance has clarified that most meme coins do not qualify as securities under federal law. Meme coins, inspired by internet trends, characters, and social movements, are primarily tra… [Full text](https://www.tokenpost.com/news/regulation/14201.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/14201.json) ## [Texas Advances Senate Bill 21 to Establish Strategic Bitcoin Reserve](https://www.tokenpost.com/news/regulation/14199) By Riza Dagoc | Regulation Published: 2025-02-28T07:03:21.000Z Updated: 2025-02-28T07:03:21.000Z Texas is moving closer to becoming a leader in state-backed cryptocurrency reserves after the Senate Business and Commerce Committee unanimously passed Senate Bill 21 with a 9-0 vote. The bill now heads to the full Se… [Full text](https://www.tokenpost.com/news/regulation/14199.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/14199.json) ## [Congress Debates Stablecoin Regulation as Crypto Legislation Gains Momentum](https://www.tokenpost.com/news/regulation/14193) By Riza Dagoc | Regulation Published: 2025-02-27T10:06:42.000Z Updated: 2025-02-27T10:06:42.000Z Stablecoins and crypto regulation took center stage at a Senate Banking Committee hearing, marking a key step toward a legislative framework for digital assets. Chaired by Wyoming Senator Cynthia Lummis, a strong cryp… [Full text](https://www.tokenpost.com/news/regulation/14193.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/14193.json) ## [U.S. House Moves to Block IRS DeFi Tax Rule in Major Crypto Win](https://www.tokenpost.com/news/regulation/14187) By Riza Dagoc | Regulation Published: 2025-02-27T05:46:56.000Z Updated: 2025-02-27T05:46:56.000Z The U.S. House of Representatives has taken a key step to overturn an IRS rule that imposes strict tax reporting on decentralized finance (DeFi) platforms. The House Ways and Means Committee voted 26-16 in favor of a … [Full text](https://www.tokenpost.com/news/regulation/14187.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/14187.json) ## [FBI Links North Korea to $1.5 Billion Crypto Heist from ByBit](https://www.tokenpost.com/news/regulation/14191) By Riza Dagoc | Regulation Published: 2025-02-27T05:46:45.000Z Updated: 2025-02-27T05:46:45.000Z The FBI has identified North Korea as the culprit behind the massive $1.5 billion cryptocurrency theft from ByBit, a major crypto exchange. The agency attributed the attack to the "TraderTraitor" hacking group, known … [Full text](https://www.tokenpost.com/news/regulation/14191.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/14191.json) ## [SEC, Tron, and Justin Sun Seek Case Pause Amid Potential Settlement Talks](https://www.tokenpost.com/news/regulation/14190) By Riza Dagoc | Regulation Published: 2025-02-27T05:46:44.000Z Updated: 2025-02-27T05:46:44.000Z The U.S. Securities and Exchange Commission (SEC), the Tron Foundation, and Justin Sun have jointly requested a federal judge to pause the regulator’s lawsuit against Sun and his company. The motion, filed Wednesday, … [Full text](https://www.tokenpost.com/news/regulation/14190.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/14190.json) ## [Gemini Co-Founder Slams SEC After Dropped Investigation](https://www.tokenpost.com/news/regulation/14189) By Riza Dagoc | Regulation Published: 2025-02-27T05:46:41.000Z Updated: 2025-02-27T05:46:41.000Z The U.S. Securities and Exchange Commission (SEC) has dropped its investigation into Gemini, but Gemini co-founder Cameron Winklevoss isn’t letting it go. [Full text](https://www.tokenpost.com/news/regulation/14189.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/14189.json) ## [Bank of America Eyes Stablecoin Launch Amid U.S. Regulatory Shift](https://www.tokenpost.com/news/regulation/14185) By Riza Dagoc | Regulation Published: 2025-02-27T05:46:36.000Z Updated: 2025-02-27T05:46:36.000Z Bank of America is prepared to launch its own U.S. dollar-backed stablecoin if lawmakers approve necessary legislation, CEO Brian Moynihan said in an interview at the Economic Club of Washington, D.C. [Full text](https://www.tokenpost.com/news/regulation/14185.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/14185.json) ## [OKX Settles $500M Case with U.S. Authorities Over Compliance Violations](https://www.tokenpost.com/news/regulation/14156) By Riza Dagoc | Regulation Published: 2025-02-25T04:49:14.000Z Updated: 2025-02-25T04:49:14.000Z OKX, one of the largest cryptocurrency exchanges, has settled with the U.S. Department of Justice (DOJ) over allegations of operating without a money transmitter license. The exchange’s affiliate, Aux Cayes FinTech Co… [Full text](https://www.tokenpost.com/news/regulation/14156.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/14156.json) ## [U.S. Recovers $31M in Crypto from Uranium Finance Hack](https://www.tokenpost.com/news/regulation/14155) By Riza Dagoc | Regulation Published: 2025-02-25T04:48:49.000Z Updated: 2025-02-25T04:48:49.000Z U.S. authorities have seized approximately $31 million in cryptocurrency linked to the 2021 Uranium Finance hack, according to the Southern District of New York (SDNY). The recovery was part of a joint operation betwe… [Full text](https://www.tokenpost.com/news/regulation/14155.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/14155.json) ## [U.S. Seeks Forfeiture of Crypto Assets Tied to Wire Fraud Scheme](https://www.tokenpost.com/news/regulation/14134) By Riza Dagoc | Regulation Published: 2025-02-22T06:17:24.000Z Updated: 2025-02-22T06:17:24.000Z The U.S. government has initiated a civil forfeiture action to seize cryptocurrency assets linked to a wire fraud and money laundering case. The seized digital assets, confiscated from a Binance account in October 202… [Full text](https://www.tokenpost.com/news/regulation/14134.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/14134.json) ## [Japan’s FSA Introduces New Stablecoin Rules to Enhance User Protection](https://www.tokenpost.com/news/regulation/14130) By Riza Dagoc | Regulation Published: 2025-02-22T06:16:37.000Z Updated: 2025-02-22T06:16:37.000Z Japan’s Financial Services Agency (FSA) has approved new regulations to strengthen stablecoin collateral management and improve user protection in the cryptocurrency sector. This move follows growing concerns over dig… [Full text](https://www.tokenpost.com/news/regulation/14130.md) | [Citation metadata](https://www.tokenpost.com/news/regulation/14130.json) [Newer stories](https://www.tokenpost.com/news/regulation.md?page=88) [Older stories](https://www.tokenpost.com/news/regulation.md?page=90)