Compliance / Regulation
EU Regulators Scrutinize Binance’s Reverse Solicitation Use Under MiCA
ESMA and national regulators are investigating whether Binance improperly uses reverse solicitation to serve EU customers without full MiCA authorization.
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Compliance / Regulation
Dune: Tokenized Equities Mirror Traditional Markets Poorly
A Dune report reveals tokenized equities are dominated by single stocks rather than ETFs, contrasting with traditional market structures.
Compliance / Regulation
Judge Dismisses Most Celsius Claims Against Chainalysis, Allows Aiding-and-Abetting Suit
A US federal judge dismissed most claims against Chainalysis by Celsius Network's litigation administrator but allowed an aiding-and-abetting claim to proceed.
Compliance / Regulation
Global Bank Supervisors Meet in Bali to Address Digital Finance and Crypto Risks
Approximately 300 central bankers from over 60 jurisdictions convened in Bali for the 24th International Conference of Banking Supervisors.
Compliance / Regulation
Basel Committee Advances Crypto Review, AI Supervision and Pillar 3 Standards
The Basel Committee met in Indonesia to advance supervisory initiatives, including a review of cryptoasset exposure standards and new machine-readable disclosure rules.
Compliance / Regulation
EU Regulators Probe Binance Over Reverse Solicitation Claims
ESMA and national watchdogs are examining whether Binance improperly relies on the reverse solicitation exemption to serve EU users after failing to secure a MiCA license.
Compliance / Regulation
CFTC Proposes Rule to Classify Event Contracts as Swaps
The CFTC submitted a proposed rule expanding the definition of "swap" to include event contracts, aiming to resolve jurisdictional disputes with state gambling regulators.
Compliance / Regulation
Robinhood VP Details Path to US Crypto Perps via CFTC Letter
Robinhood VP Nicola White outlines how a CFTC no-action letter and Bitstamp integration enabled 10x leveraged crypto perpetual futures for US customers.
Compliance / Regulation
Bitget Hacker Moves $3.8M Into Zcash Shielded Pool After Near Rejects Swaps
The Bitget attacker began shielding $3.8 million in Zcash's Ironwood pool on Sept. 30, following Near Intents' rejection of over $50 million in related swaps.
Compliance / Regulation
Stand With Crypto Endorses Senate and House Candidates Ahead of Midterms
The Coinbase-backed advocacy group endorsed candidates in Ohio, Iowa, New Hampshire, and Alabama as polls favor Democratic gains.
Compliance / Regulation
Lagarde: ECB Prioritizes Price Stability Amid Interconnected Global Crises
ECB President Christine Lagarde identifies the Middle East-linked energy crisis as the primary threat to European price stability while acknowledging past policy missteps.
Compliance / Regulation
SEC Proposes Rules to Expand Retail Access to Private Markets
The SEC voted to propose rule amendments facilitating capital formation by expanding retail investor choice and promoting innovation in regulated fund structures.