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
Key Point
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Free Self-Filing Tax Services
PayPal offers free self-filing tax services for PayPal Debit Mastercard users starting in 2025.Federal and State Tax Returns
Users can submit both federal and state tax returns without any charge.
Country
Regulatory Body
Action Taken
Date of Action
Remarks
Hungary
Szabályozott Tevékenységek Felügyeleti Hatósága
Blocked access to Polymarket’s domain and subdomains
Recently
Users reported being unable to access the platform.Portugal
Gaming Regulation and Inspection Service (SRIJ)
Ordered platform to cease activity
Recently
Access was still available for some users.
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Details
Tightened Oversight
Hong Kong plans to increase regulation over digital asset firms, impacting their operations.Risks for Crypto Firms
Compliance firms may have to cease operations due to immediate licensing requirements.
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Details
Proposed Crypto Licensing Rollout
Hong Kong is consulting on new licensing for virtual asset advisory and management, expanding beyond current regulations for crypto trading.Industry Concerns
The HKSFPA warns of forced shutdowns for compliant firms if no transitional measures are in place.
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HKSFPA Comments
Opposes tightening measures of the proposed regulatory framework for digital asset management.De Minimis Arrangement
Opposition to the elimination of the existing de minimis arrangement allowing Type 9 license holders to allocate 10% without needing a full license.
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Background
Three Chinese nationals were handed over to the prosecution by the Korea Customs Service.Accusations
Involved in a cryptocurrency money laundering scheme involving approximately 150 billion won (about 101.7 million USD).
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Li Dong’s Role
Cybersecurity engineer accused of exploiting software vulnerabilities.Victims
Over 1.84 million Chinese citizens had their personal information stolen.
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Decree No.19
Signed by President Lukashenko to establish operational rules for cryptobanks.
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Details
New Banking License Application
Revolut has applied for a full banking license in Peru as part of its Latin American expansion plans.Focus on Remittances
Approximately 1 million people in Peru depend on remittances from abroad, which are a key focus for Revolut.
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Restoration of Order
The government has successfully restored order in various cities following recent protests.Role of Citizens
Citizen participation was crucial in restoring safety according to Radwan.