BlockchainArch

The Financial Intelligence Unit (FIU) of South Korea recently completed a comprehensive anti-money laundering inspection of the virtual asset exchange Korbit and announced the results. The inspection found multiple violations by Korbit, mainly including: failure to adequately perform customer due diligence, failure to enforce transaction restrictions, conducting transactions with overseas virtual asset service providers not reported to government authorities, and not conducting necessary money laundering risk assessments for emerging businesses such as NFTs.
In response to these violations, th

The US cryptocurrency market regulation faces a critical milestone in 2026. In January, the Senate is expected to advance legislative hearings on market structure, while rumors suggest the SEC may introduce an "Innovation Exemption" mechanism. Both signals could accelerate the formation of industry compliance frameworks.
By May, Federal Reserve Chair Jerome Powell's term will end, and the Trump administration may appoint a more dovish candidate. This change could reshape macro liquidity expectations and directly impact the overall environment for risk assets. For crypto traders, a shift in Fed

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Florida in the United States is taking new actions in the cryptocurrency space. State Senator Joe Gruters recently proposed two bills aiming to establish a cryptocurrency strategic reserve mechanism in Florida. This system is managed by the state's Chief Financial Officer and represents a new attempt at long-term financial planning and diversified asset allocation by the state government.
How is the reserve funded? Mainly through three channels: legislative appropriations, government-related fiscal revenues, and specially purchased crypto assets. However, not all cryptocurrencies are eligible—

A 2013 investigation uncovered a significant daycare fraud scheme in Somalia, revealing that sham centers were generating millions annually through systematic deception. The scheme operated through coordinated falsification of parental work records, enabling participants to extract substantially larger subsidy payments than legitimate beneficiaries.
More critically, internal audit trails exposed that portions of these subsidy funds—resources originally allocated for childcare necessities—were diverted through restaurant operators. The financial flows subsequently supported terrorist-designated

Delin Securities (Hong Kong) Limited has recently achieved an important milestone. As a major subsidiary of Delin Holdings (with a 70% stake), Delin Securities has officially received conditional approval from the Hong Kong Securities and Futures Commission to provide virtual asset trading services under the comprehensive account arrangement framework. This approval marks a new milestone in Delin Securities' compliant operation in the virtual asset sector. According to the announcement, the approval is conditional, and Delin Securities must comply with existing Category 1 regulations before of

Grayscale, a US asset management firm, has officially submitted an S-1 registration statement to the U.S. Securities and Exchange Commission (SEC), planning to convert its Bittensor Trust Fund into an Exchange-Traded Product (ETP). If approved, this will create the first TAO ETP product in U.S. history.
The trust fund is designed to faithfully reflect the actual value performance of the TAO token. Once officially launched, the product will be listed and traded on the New York Stock Exchange, allowing ordinary investors to participate in the TAO ecosystem as easily as buying and selling stocks.

What's shaping crypto markets in 2026? Market observers are watching one critical factor: the potential passage of cryptocurrency market structure legislation. If it clears Congress as expected, we could see a meaningful shift in how institutions approach digital assets and onchain activity.
The reasoning is straightforward. Clear regulatory frameworks typically unlock institutional capital. When major players know the rules of the game, they're more willing to scale positions and deepen engagement with blockchain infrastructure. More institutional participation means thicker liquidity, more s

Major shift in Russia's crypto market approach. The Ministry of Finance and Central Bank are moving toward opening cryptocurrency trading to retail investors, though with specific guardrails in place. Finance Minister Anton Siluanov signaled the regulator's intent to broaden market access beyond qualified investors under controlled conditions. This marks a notable pivot toward embracing digital assets while maintaining oversight mechanisms. The framework aims to balance market expansion with investor protection, suggesting Russia is reconsidering its crypto policy stance.

Imagine a regulatory sweep targeting: memecoins, leveraged derivatives, prediction markets, plus OnlyFans, Instagram, Uber Eats and DoorDash. Sounds tough, right?
Here's the real question: would society actually improve? Or are we just fooling ourselves?
Think about it—banning perpetuals and leverage kills risk management tools along with the speculation. Memecoins vanish, sure, but so does retail engagement in crypto. Prediction markets get axed, yet forecasting accuracy takes a hit. Meanwhile, OnlyFans and Instagram restrictions? DoorDash and Uber Eats controls? You're talking about disrupti

The ABD administration announced additional economic sanctions against Iran and Venezuela. Such geopolitical developments can cause fluctuations in the crypto markets. Individuals and institutions living in these countries for many years tend to turn to decentralized financial tools. Especially blockchain technology and crypto assets are becoming alternative solutions in regions with limited financial access.

A federal court has stepped in to block attempts to strip funding from the CFPB, just as the consumer finance watchdog was running critically low on cash. The agency, tasked with overseeing financial protection standards, faced a potential shutdown without the court's intervention. This ruling marks a significant moment in the ongoing battle over financial regulation authority and agency independence. The decision underscores the tension between executive actions and judicial oversight in the financial services sector—a dynamic that continues to shape policy in crypto and traditional finance a

Major crypto asset manager Grayscale is projecting that the bipartisan cryptocurrency market structure bill will gain approval by 2026. Industry observers highlight that establishing clearer regulatory frameworks could serve as a catalyst for accelerating institutional capital inflows into crypto markets. Beyond institutional participation, standardized rules are expected to drive increased on-chain activity as market participants gain confidence in the regulatory environment. The potential legislative clarity around digital asset classification, custody standards, and trading practices could

The game is shifting in 2026.
With regulatory frameworks like the Clarity Act on the horizon, the digital asset space is entering a pivotal phase. This isn't just another market cycle—it's about legitimacy and mainstream adoption.
If you're genuinely invested in this space, now's the moment to level up. Learn the fundamentals, help others understand the landscape, and build alongside the community shaping the tokenized future. The industry needs people who are serious, not just spectators.
Stop dwelling on what came before. The real opportunity is what's coming next.

A well-designed market structure framework can be a game-changer for tackling illicit financial activity through public-private collaboration. This kind of legislation creates the right conditions to safeguard citizens while keeping the door open for legitimate innovation. By combining regulatory oversight with industry partnership, we're able to address financial crime threats without stifling the growth potential in emerging sectors. It's about building guardrails that work for everyone—stronger protections on one side, sustainable ecosystem development on the other.

In January 2026, there will be major changes in crypto taxation. The Crypto Asset Reporting Framework (CARF) launched by the OECD will be officially implemented, including 48 countries and regions such as the UK and the EU.
What is the core content? Platforms will start collecting user information—tax residency, account balances, transaction records—all data that cannot be avoided. After collection, they must report it, and through cross-border tax exchange mechanisms, share it between countries.
What does this mean? The trading activities of global crypto users will face more transparent regu

The recent public listing of $GTAO marks a significant regulatory milestone. With the Form 10 filing now effective, the project has officially transitioned into SEC reporting company status. This development isn't just bureaucratic—it directly impacts investor holding periods through shortened lockup windows. The regulatory framework demonstrates how crypto projects navigate traditional securities compliance. Earlier Form 10 documentation provided the groundwork for this regulatory pathway, establishing key precedents in the evolving landscape of digital asset governance.

INDODAX has made new progress. Commissioner Oscar Darmawan recently reaffirmed that the platform has made significant adjustments to the custody method of user funds. According to the latest arrangement, customer funds are now collectively held by a certified clearinghouse and central custodian, supervised by CFX. The core of this initiative is to strengthen fund security and transparency, giving users greater confidence in their digital assets. By introducing an independent third-party custody mechanism, INDODAX further improves its compliance framework to meet current global exchange industr

A lot of confusion floating around about when token rewards become subject to taxation in OTC trading scenarios. The reality is more nuanced—treating the initial OTC transaction as the taxable event isn't accurate for most jurisdictions. Tax implications depend on your specific location, the token's classification, and when you actually realize gains. Don't rely on informal chatter for tax planning—this stuff varies widely.