BlockchainArch

A federal class action RICO lawsuit has been filed against Drake, Adin Ross, and the online gaming/betting platform Stake. The case alleges serious legal violations related to platform operations and promotional practices. This marks another significant compliance challenge for the crypto and gaming sectors, raising fresh questions about regulatory oversight and user protection standards. The lawsuit could have broader implications for how influencers collaborate with blockchain-based platforms and what due diligence standards apply. Community members tracking regulatory developments should mo

Crypto's current stagnation isn't really about tech—it's about policy shifting the game. Permissionless money is getting phased out in favor of controlled, account-based systems. That's the real battle.
Think about it: stablecoins, CBDCs, digital IDs. Each one sounds reasonable on the surface, but together they create surveillance infrastructure and open the door to currency debasement. Once you track every transaction, you can control them.
The push is clear. But so is the pushback. We need to fight for what made crypto matter in the first place—self-custody, financial privacy, the right to t

India's central bank is making its position clear: digital currencies backed by the state matter more than privately issued alternatives. In its latest financial stability report released in December, the Reserve Bank of India made the case that countries should prioritize CBDCs over stablecoins, citing concerns about preserving the integrity of financial systems.
Why the emphasis? Privately issued stablecoins operate outside traditional regulatory frameworks, which creates risks. CBDCs, on the other hand, give governments direct control over monetary systems and settlement processes.
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Turkmenistan officially legalized cryptocurrency mining and exchange operations, marking another major shift in global crypto adoption. This regulatory breakthrough reflects growing recognition of blockchain technology among nations worldwide. As countries progressively embrace digital asset frameworks, the industry continues gaining institutional legitimacy and mainstream acceptance.

Global regulatory policies are entering a phase of intensive updates. The United States has advanced five major regulatory milestones from January to August, laying a clearer policy framework for the digital asset industry. Meanwhile, Hong Kong and Singapore have launched a race to establish stablecoin frameworks starting January 1, both vying for policy dominance in the Asian digital asset market.
Central Asia is also accelerating — Turkmenistan and Uzbekistan have successively opened trading exchanges, becoming new drivers of the region's digital economy development. On the other hand, China

The U.S. Senate is gearing up for CLARITY Act hearings starting this January. What's on the table? Settling the ongoing turf war between the SEC and CFTC once and for all. Here's what could shift the market: Bitcoin and Ether getting formal commodity designations. That regulatory clarity alone could open the floodgates for institutional capital—many players have been waiting for exactly this signal. Meanwhile, the SEC is rolling out a safe harbor framework the same month, effectively ditching the enforcement-first approach that's haunted the industry. On top of that, California is pushing thro

Crypto Holders Face Account Information Disclosure Requirements
Tax authorities around the world are increasingly requiring cryptocurrency users to disclose their account details and transaction records. This growing wave of regulatory enforcement means that digital asset holders can no longer operate in complete anonymity when it comes to their tax obligations.
From major markets to emerging economies, governments are cracking down on tax evasion in the crypto space. Users are being compelled to share wallet addresses, trading history, and personal identification information with official tax

Major tech companies aren't immune to privacy violations. Disney just settled a significant case with the U.S. Department of Justice over illegal data collection targeting children under 13 on YouTube without parental consent—a $10 million penalty. While the fine sounds substantial, it's genuinely minor relative to the company's scale. What's striking is the underlying issue: massive platforms systematically collecting sensitive data from minors, sidestepping consent frameworks. This case underscores why data sovereignty and privacy protection matter so intensely in the Web3 conversation. Trad

Starting January 1st, the UK and more than 40 countries have rolled out the OECD's Cryptoasset Reporting Framework (CARF), marking a major shift in how crypto activity gets tracked globally. Here's what it means: major exchanges operating in these jurisdictions now have to collect detailed transaction data and tax residency information from their users and report everything to local tax authorities like HMRC in the UK. This isn't just about one country tightening rules—it's a coordinated international effort to bring crypto reporting standards in line with traditional financial oversight. For

Since January of this year, the UK and over 40 countries worldwide have been simultaneously advancing new tax regulations for crypto assets. This framework is derived from the Crypto Asset Reporting Framework (CARF) developed by the Organisation for Economic Co-operation and Development (OECD), with a clear goal — to enhance transparency management of crypto transactions.
According to the rules, mainstream exchanges operating in the UK need to do two things: first, collect complete transaction records of UK users — including transaction time, currency, amount, and counterparty details; second,

Cryptocurrency market structure legislation is gaining momentum in Washington. U.S. lawmakers are preparing to advance formal proposals in early January 2026 that could reshape how digital assets are regulated and traded domestically. This legislative push marks a critical moment for the industry as policymakers seek to establish clearer frameworks around market surveillance, custody standards, and trading practices. The timing matters significantly—with crypto markets expanding globally and institutional participation growing, regulatory clarity has become increasingly essential. What started

The CFTC has made a significant leadership move with Chair Michael Selig appointing Amir Zaidi as Chief of Staff. Zaidi's background is particularly noteworthy—he played a key role in launching the CFTC-regulated Bitcoin futures market during the previous administration. This appointment signals continuity in the regulator's approach to digital asset oversight, with experienced leadership now positioned at the core of CFTC operations during a period of renewed focus on cryptocurrency policy.

A concerning pattern emerges from recent congressional testimony: prosecutors have weaponized vague standards to criminalize political speech. The argument went like this—if you questioned mail-in voting practices, you were automatically guilty of knowingly spreading falsehoods, regardless of actual intent or evidence. The DOJ's position essentially assumed they could determine what citizens reasonably believed about election security, then prosecuted dissent as fraud. This precedent cuts to the heart of First Amendment protection. When prosecutors get to decide which political narratives cros

Spot and derivatives trading is winding down—no Forex or crypto spot/futures markets after 2025. This marks a significant shift in how retail investors access traditional and digital asset markets heading into the new year. The landscape for traders is about to change dramatically.

Alchemy Pay Expands U.S. Regulatory Footprint with Kansas Money Transmitter License
Alchemy Pay has successfully obtained a Money Transmitter License (MTL) in Kansas, strengthening its position as a regulated crypto payment player in the U.S. market. This marks the third MTL approval for the platform in 2025 alone, bringing its total regulated presence across 11 American states. The license expansion demonstrates ongoing momentum in securing compliance across major jurisdictions, allowing Alchemy Pay to broaden its service capabilities and operate more extensively within traditional financial

This phenomenon indeed exists: most platforms offer players three options—92%, 94%, and 96% RTP. But the strange part is that market promotion mainly highlights the 96% version, while a large number of users actually play on the 92% version. It sounds quite ironic, but this is the reality. Even more concerning, many licensing regulatory agencies turn a blind eye to this issue. On the players' side? Most are completely unaware of which version they are playing, with information gaps tightly sealed. This lack of transparency is common in the Web3 gambling ecosystem, which is no wonder that user

An important development has occurred at the institution overseeing Turkey's financial markets. New regulations regarding the valuation of digital assets and cryptocurrencies have been introduced. This step was taken to ensure a more fair calculation of assets in the market and to better protect investors. The new valuation system is designed to adapt to the dynamic nature of the market.

🏛️ Transparency in Regulatory Compliance
One of the leading platforms is ramping up its efforts to ensure compliance with international standards. Such steps demonstrate a serious approach to regulatory requirements and protecting users' interests in the crypto economy.
A transparent compliance policy is becoming increasingly important in the digital assets industry, especially amid heightened global oversight of the sector.

A major compliance platform recently flagged a critical concern to US policymakers: the nation's competitive position in the stablecoin space is at risk. As the stablecoin ecosystem expands globally, several countries have been accelerating their digital currency initiatives. Without decisive policy action and supportive frameworks, the US could lose ground in this high-stakes sector. Stablecoins have become infrastructure for crypto markets and cross-border transactions—whoever controls this narrative and technology shapes the future of digital finance. The warning underscores growing pressur