Browsing: Regulation & Policy
Regulation & Policy tracks legal actions, agency decisions, court milestones, and compliance shifts that shape crypto markets.
This hub highlights what changes in rules and enforcement may mean for liquidity access, listings, and investor behavior.
Related Hubs: Exchange News | Market Analysis | Bitcoin News
FAQ
Do policy updates impact listing and exchange activity?
Yes. Regulatory direction can directly affect listing strategy, product availability, and market participation.
Is this legal advice?
No. Coverage is informational and summarizes publicly relevant developments.
Which related hub should I monitor together?
Combine this hub with Exchange News and Market Analysis for full policy-to-market context.
Related Hubs: Exchange News | Market Analysis | Bitcoin News
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Hong Kong’s Regulatory Framework
Hong Kong follows the ‘same activity, same risk, same regulation’ approach to regulate digital assets.Balance of Regulation
Paul Chan emphasized the need for a balanced regulatory approach to ensure financial stability and investor protection.
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Massachusetts Judge’s Ruling
Kalshi is prohibited from offering sports betting to residents without a gaming license.Request for Injunction
The injunction was requested by Massachusetts Attorney General Andrea Joy Campbell.
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CFTC Chair Announcement
Michael Selig appointed Michael Passalacqua as senior adviser.Passalacqua’s Experience
Former associate at Simpson Thacher; expertise in crypto regulatory issues.
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Ray Dalio’s Warning
Dalio warns of a breaking monetary order and shifts in central bank policies.Concerns over Fiat Currency
There is unease between fiat currency holders and their needs, potentially disrupting future stability.
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Launch of the Future Proof Initiative
Michael Selig, CFTC Chairman, aims to modernize digital asset regulation.Review of Existing Rules
The initiative includes a comprehensive review of regulations to make them relevant for crypto markets.
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One-Bank Model
Widely adopted but non-mandatory, this model limits small exchanges’ access to banking.Regulatory Review
Top regulators are evaluating the one-to-one exchange-bank practice that may hinder competition.
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Crypto mortgages face valuation risks and regulatory uncertainty; however, some lenders are beginning to accept cryptocurrencies like Bitcoin for mortgage applications.Newrez, a Pennsylvania-based lender, plans to accept certain cryptocurrencies from February 2024 for home loans, refinancing, and investment properties.
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Team Leadership
The platform is led by Patrick Gruhn and Robin Matzke, co-founders of the former FTX EU.Platform Name
Perpetuals.com (PDC)
Market Listing
Shares set to trade on Nasdaq.
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Exclusive Bank Partnerships
South Korea is reviewing the ‘one exchange–one bank’ model for crypto exchanges, evaluating its impact on market competition.Regulatory Collaboration
The Financial Services Commission and Fair Trade Commission are assessing if linking exchanges to single banks promotes market concentration.
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Evaluation of Restriction
South Korea’s financial regulators are reviewing the ‘one exchange, one bank’ rule.Regulatory Bodies Involved
The review is coordinated by the Financial Services Commission (FSC) and the Fair Trade Commission.