Analysis Archive – Page 117
South Korea Mandates 5-Minute Balance Checks and Kill Switches on All Crypto Exchanges
South Korea's FSC orders real-time reconciliation every 5 minutes, automated kill switches, and monthly audits after Bithumb's 620,000 phantom Bitcoin error.

The SEC Says 13 of Its Own Crypto Cases Produced No Investor Benefit
The SEC's FY 2025 enforcement report admits 7 registration and 6 dealer-definition crypto cases caused no investor harm, as Chair Atkins pivots to fraud.

The DOJ Just Rejected Roman Storm's Last Defense Before His Tornado Cash Retrial
Federal prosecutors told the court that a Supreme Court copyright ruling has no bearing on Roman Storm's criminal charges. A retrial on two counts is set for October.

Ethereum Stablecoin Supply Hits 180 Billion Dollars, a Record, With 60% Market Share
Ethereum now hosts $180B in stablecoins, up 150% in three years. Token Terminal projects $1.7 trillion in new stablecoin flows across chains by 2030.

FinCEN and Three Banking Agencies Propose the Biggest BSA Overhaul in Two Decades
FinCEN, FDIC, OCC, and NCUA propose risk-based AML compliance replacing paperwork-first enforcement, with a higher bar for penalties.

Bitcoin Reclaims 72,000 Dollars as US-Iran Ceasefire Is Confirmed and Oil Crashes 14%
BTC jumped to $72K and Brent crude fell below $100 after the US and Iran agreed to a two-week ceasefire that includes reopening the Strait of Hormuz.

The FDIC Just Told Banks How to Issue Stablecoins, and What They Cannot Promise
The FDIC board voted unanimously to propose stablecoin rules for bank subsidiaries: 1:1 reserves, 2-day redemption, no deposit insurance, and no yield.

Morgan Stanley Becomes the First Major Bank to Launch Its Own Spot Bitcoin ETF
Morgan Stanley's MSBT lists on NYSE Arca April 8 with a 0.14% fee, undercutting BlackRock's IBIT by 44% and marking the first bank-issued spot Bitcoin ETF.

Baby Boomers Poured Half a Billion Into Bitcoin ETFs on the Worst Day in Weeks
Spot Bitcoin ETFs pulled in $471 million on April 6, the largest daily inflow since February, as boomer-heavy allocators bought while crypto natives sold.

Crypto Cards Roundup April 7 - Bitget Card Expands in APAC, xPlace Updates Drift Exposure, Wirex Goes to Stellar
This week in crypto cards: Bitget opens its Visa card to selected APAC users, xPlace discloses Drift exposure, Wirex brings payment infrastructure to Stellar, Gate Pay adds stablecoin subscriptions, RedotPay improves EUR and GBP funding, and COCA adds Apple Pay.
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