TokenPost topic
Cryptocurrency Regulation
22 TokenPost stories are tagged Cryptocurrency Regulation. The newest appear first.
Latest Cryptocurrency Regulation stories
- Binance Will Block Transactions Tied to MEXC After FinCEN Designation
Funds Binance receives from the listed entities will be held for compliance review, and affected accounts may face service restrictions.
· Regulation
- Binance Sets Dec. 31 Account Closures for Some Users in Four EU Countries
Affected accounts can no longer receive deposits, though customers can still withdraw cryptocurrency and fiat balances.
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- China’s Central Bank Probes Solana Marketing Tied to Shanghai Ads
Chinese authorities say the promotion violated a February 2026 notice. Planned Solana Accelerate China 2026 events in Shanghai and other cities were halted.
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- Bank Lists Eight Digital Depositories, More Than 20 Cryptocurrency Exchange Operators
The tally compares with five digital depositories and four entities authorized to exchange digital currencies in the central bank’s initial Oct. 6 registry entries.
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- Thailand’s Supreme Court Recognizes Bitcoin as Property in Criminal Case
The court found Bitcoin can be held, traded and exchanged for cash when a buyer is available, allowing it to qualify as property targeted in a crime.
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- Argentina Regulator Silva Discusses Cryptocurrency Rules at NYSBA Conference
The Oct. 21-23 conference in Buenos Aires addressed global regulation and governance, with discussions that included cross-border compliance for digital assets.
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- Russia to Route Most Resident Crypto Trades Through Registered Firms From July 1, 2027
P2P transactions remain permitted through June 30, 2027, while separate rules prohibit direct transfers between individuals and to noncustodial wallets.
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- UK Court Ruling Improves Government’s Prospects for Keeping 61,000 Bitcoin
Justice Mark Turner ruled that Chinese law governs victims’ underlying property claims, but the decision does not determine who ultimately owns the Bitcoin.
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- China Includes National Blockchain Network Construction in 19-Point Plan
The infrastructure proposal links data and economic systems while mainland China continues to restrict cryptocurrency trading and related financial services.
· Technology
- Moscow Exchange Tests Crypto Trading Ahead of Dec. 1 Launch
The Russian exchange is testing transactions with professional participants under a new cryptocurrency framework that took effect Sept. 1.
· Business
- Kishu Inu Creator Indicted Over Alleged $9 Million Rug Pull
Federal prosecutors accuse Alexander Sisemore of concealing insider token allocations and selling them while promoting Kishu Inu as a fair-launch project.
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- New York Permanently Bars Former Celsius CEO Alex Mashinsky From Crypto
A settlement includes up to $35 million in conditional payments tied to federal forfeiture and Mashinsky’s prison term. The case involved more than 26,000 New York investors.
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- Alex Mashinsky Permanently Barred From Securities and Crypto Industries
The former Celsius CEO must make additional payments tied to his federal plea agreement and sentence, under a settlement with New York Attorney General Letitia James.
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- Elizabeth Warren Calls for Ban on Presidential Crypto Access Sales
The Massachusetts senator said presidents should not auction access for profit from cryptocurrency dealings, citing corruption and financial-integrity risks.
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- Russia Registers Sberbank and VTB for Digital-Asset Services
The Bank of Russia admitted five digital depositories and four cryptocurrency-exchange operators under rules that took effect Sept. 1.
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- Roman Storm Says Prosecutors Treat Tornado Cash Transactions as Crimes
Storm said the case has lasted 1,139 days and described a recent filing by federal prosecutors in New York.
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- China’s State Security Ministry Says Crypto Can Aid Espionage
The ministry said blockchain, device and internet-protocol records can help identify users and trace fund flows.
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- EU Regulators Ask Binance Why It Kept Offering Related Services
The inquiry focuses on Binance’s continued operations after regulators told the exchange to halt related business activities.
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- Brazil Central Bank Bars Crypto Settlement in Cross-Border Payments
The restriction covers electronic foreign-exchange providers, fintechs and payment companies, while individuals can still buy and hold crypto assets.
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- Deputy Finance Minister Estimates 20 Million Russian Crypto Users
Ivan Chebeskov put Russian residents’ cryptoassets and related financial products at 3.7 trillion rubles, or about $44 billion.
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- Russia’s Central Bank Sets Entry Rules for Crypto Market
The framework covers digital-asset custodians, crypto exchange platforms and information-system operators seeking access to Russia’s cryptocurrency market.
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- Crypto Value Among Russian Users Reaches $44 Billion as Rules Expand
More than 20 million users hold digital assets or related financial products, while regulators develop rules for foreign stablecoin transactions.
· Regulation