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The latest Regulation stories, each checked against at least two independent reports.
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Regulation
French lawmakers back reporting rule for crypto wallets over $112K
France's Finance Committee adopted amendment I‑CF821, requiring self‑custody crypto wallets worth €100,000 or more to be declared, with fines up to €10,000.
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Regulation
CFTC can regulate crypto without new laws, Pham says
Former CFTC acting chair Caroline Pham says existing U.S. commodity laws already give the regulator broad crypto oversight authority.
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Regulation
France proposes €10,000 fines for undeclared self-custody crypto holdings
French lawmakers have backed a proposal that would impose up to €10,000 in fines for undeclared self-custody crypto holdings over €100,000.
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Regulation
Franklin Templeton Explores SEC Relief for Tokenized Fund Trades
The asset manager met with SEC crypto task force staff on Oct. 9 to discuss regulatory exemptions for tokenized fund trading via blockchain venues.
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Regulation
French lawmakers back stablecoin swap tax in 2027 budget bill
France's Finance Committee approved taxes on stablecoin swaps and crypto exit gains, then rejected the budget section that would carry them.
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Regulation
UK sanctions three crypto firms as Chainalysis traces $308 million flows
The UK designated two payment processors and a Kyrgyzstani exchange on October 8 over Russia links, Chainalysis tied the firms to $308 million in HTX flows.
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Regulation
Blockchain.com seeks CFTC licenses for prediction markets and derivatives
The crypto company has filed for two CFTC registrations to offer event contracts and crypto derivatives to US retail and institutional investors.
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Regulation
New York bans ex-Celsius CEO Alex Mashinsky and secures up to $35 million
Letitia James' office said the settlement bars Mashinsky from securities, commodities and crypto, with payments tied to his federal case.
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Regulation
US Plans $1 Billion Iran Crypto Seizure as Bessent Announces New Isolation Campaign
Treasury Secretary Scott Bessent says Washington may seize about $1 billion in Iran-linked cryptocurrency this week as part of a wider isolation campaign.
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Regulation
NFL tells Supreme Court prediction market sports contracts are gambling, not swaps
The league filed an October 8 amicus brief backing New Jersey's petition in Flaherty v. KalshiEX, while Kalshi's response is due Nov. 9.
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Regulation
BitGo sued for $141M by DWF Labs-linked firms over early token sales
Two DWF Labs affiliates seek $141 million in London's High Court, alleging BitGo sold Falcon Finance and ESPORTS tokens before lock-ups expired.
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Regulation
UK blacklists Cryptomus, Heleket and TokenSpot over Russia links
The UK sanctioned three crypto platforms and other targets in a 38-designation package tied to Russian sanctions evasion.
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Regulation
BNY expands regulated crypto custody to European Union clients under MiCA
BNY's Digital Asset Custody platform now serves selected institutional clients in the EU after its European entity joined the ESMA MiCA register.
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Regulation
UK sanctions three crypto exchanges over suspected Russian finance links
The Oct. 8 package targets three exchanges, two payment platforms and one individual, with some named targets tied to the A7 network.
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Regulation
EU lawmakers push crypto risks onto Commission anti-corruption agenda
The European Parliament adopted a nonbinding resolution asking the European Commission to weigh crypto risks in its anti-corruption strategy.
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Regulation
ESMA gives crypto firms 3 months to exit non-compliant stablecoins
ESMA said MiCA-authorised firms should stop serving EU clients with non-compliant stablecoins, with Jan. 8, 2027 as the latest remediation date.
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Regulation
Greece proposes 10% crypto capital gains tax with €500 exemption
Greece has released a draft bill that would tax crypto profits at 10% after a €500 annual exemption, with parliament due to consider it in November.
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Regulation
French Hill Says SEC and CFTC Crypto Rules Fall Short of Clarity
The House Financial Services Committee chair says agency exemptions cannot replace a market-structure law, and he still hopes for a lame-duck vote.
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Regulation
Russia clears first crypto exchanges, custodians under new law
The Bank of Russia published its first registers of authorized crypto operators as Sberbank prepares to launch crypto products on Dec. 1.
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Regulation
DOJ presses Tornado Cash prosecution as Treasury drops mixer reporting plan
Prosecutors cite a Bitcoin Fog venue ruling against Roman Storm while FinCEN withdraws a proposed mixer reporting measure.
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Regulation
Adam Iza sentenced to 78 months for Meta fraud and deputy scheme
A judge ordered Adam Iza to serve 78 months and pay $23,402,766, with the term running alongside a 15-year Bitcoin robbery sentence.
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Regulation
Hong Kong to Submit Crypto Licensing Bill by End of 2026
Hong Kong regulators will table an amendment bill by end-2026 to license four categories of crypto service providers.
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Regulation
Crypto PAC announces support for 32 House candidates in US midterms
Fairshake plans an initial $6 million for six House candidates and says all 32 it backs voted for the CLARITY Act.
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Regulation
CFTC Joins SEC Crypto Rule Push, Excludes Spot Trading
The CFTC released a proposed rulemaking for leveraged crypto trading, leaving spot markets under existing state and SEC oversight.