Regulation

43 Articles
Regulation

SKN | ESMA Warns Crypto Links Could Amplify Risks Across Traditional Finance

Key Points Europe’s securities regulator ESMA warned that growing connections between crypto markets and traditional finance could increase the risk of financial shocks...

Regulation

SKN | Germany Reportedly Plans 25% Crypto Tax From 2028, Ending One-Year Exemption

Key Points Germany’s Finance Ministry has reportedly proposed a 25% flat tax on cryptocurrency trading profits starting in 2028. The proposed rules would...

RegulationCryptocurrency

SKN | Iran Eases Currency Rules as Businesses Turn to Crypto Amid US Sanctions

Key Points: Iran’s central bank has reportedly eased foreign-currency restrictions, allowing exporters to use overseas earnings directly to finance imports. Businesses can reportedly...

Regulation

SKN | Philippines Considers 12-Month Freeze on New Payment Operators, Tighter VASP Controls

Key Points The Bangko Sentral ng Pilipinas (BSP) has proposed a 12-month pause on new payment-system operator registrations while it reviews its licensing...

Regulation

SKN | US Law Enforcement Group Shifts to Neutral Position on CLARITY Act

Key Points The National Sheriffs’ Association has withdrawn its opposition to the CLARITY Act and moved to a neutral position ahead of a...

Regulation

SKN | Crypto Today: Poland Rejects Crypto Bill Override as CLARITY Act Gains Law-Enforcement Support

Key Points Polish lawmakers failed to overturn President Karol Nawrocki’s veto of a crypto bill as investigations surrounding collapsed exchange Zondacrypto expand. The...

Regulation

SKN | FinCEN Links $12.7 Billion in Crypto Scam Transactions to Overseas Criminal Networks

Key Points FinCEN identified approximately $12.7 billion in crypto transactions linked to suspected scams operated from overseas scam centers. The analysis covered more...

Regulation

SKN | Poland Upholds Crypto Bill Veto as Zondacrypto Investigation Expands

Key Points Poland’s lower house voted 241-198 to override President Karol Nawrocki’s crypto bill veto but fell 25 votes short of the 266...

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SKN | Jay Clayton Named AI Czar as Bitcoin $600K Forecast Tests the Market

Key Takeaways Former SEC Chair Jay Clayton has been appointed to lead the White House Super Intelligence Force, adding a financial-regulatory perspective to...

SKN | Zcash Steps Up Washington Lobbying as Privacy Crypto Policy Takes Center Stage

Key Takeaways Pretty Good Policy for Zcash registered its first Washington lobbyist on October 1, targeting digital-asset market structure, taxation, financial privacy and...

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