Australia Targets Crypto ATM Abuse With New Student Visa Data Rules
The Australian government says it will intensify its crackdown on money laundering involving international students and crypto ATMs. Banks to...
Regulation
Dubai cracks down on unlicensed crypto firms as UAE reinforces global crypto hub status
Dubai’s VARA fines 19 crypto firms for operating without proper licenses. Penalties range from AED 100,000 to AED 600,000...
Binance nears return to South Korea as regulators revisit Gopax stake review
Binance holds a 67% stake in Gopax, acquired in February 2023. A $4.3 billion US settlement eased regulatory concerns in...
Coinbase CEO Very Bullish on US Crypto Regulation as Game-Changing Clarity Nears
Surging optimism around U.S. crypto rules is igniting industry momentum, as Coinbase CEO Brian Armstrong signals 2025 could deliver long-awaited...
India Arrests 5 in Crypto Network Takedown Tied to Massive Cross-Border Fraud
India intensifies its offensive against global crypto crime networks as authorities seize critical evidence and arrest key players in massive...
Vietnam Taps Tether to Advise on Crypto Market Implementation
The Southeast Asian country recently passed regulation to establish government licensing for cryptocurrency exchanges. Vietnam and Tether Forge Partnership to...
130 Shadow Crypto Platforms Wiped out in Kazakhstan’s Ruthless Crackdown
Kazakhstan is unleashing a full-scale crackdown on illegal crypto activity, seizing millions in digital assets and targeting shadow networks fueling...
Bybit Secures UAE’s First Virtual Asset Platform Operator License
The Securities and Commodities Authority (SCA) has issued its first full Virtual Asset Platform Operator License to cryptocurrency exchange Bybit,...
Analyst Raises Crypto ETF Odds to 100% With SEC’s Radical Listing Reset
Crypto ETFs are on the brink of a historic breakthrough as regulatory momentum and 100% approval odds spark intense market...
Swiss Regulator Investigates FIFA’s Blockchain Ticket Tokens for Possible Gambling Violations
Switzerland’s gambling regulator Gespa is investigating the Fédération Internationale de Football Association (FIFA)’s blockchain-based “right-to-buy” tokens. The Gambling Law Inquiry...
India Targets 25 Offshore Crypto Firms With AML Violations in FIU Crackdown
India is accelerating crypto sector oversight with compliance notices to 25 offshore platforms, reinforcing investor protections while expanding formal registration...
SEC Commissioners Disagree on Crypto Custody Rules for Registered Advisers and Funds
A sharp divide among SEC commissioners is reshaping the crypto custody debate, as Hester Peirce backs new flexibility while Caroline...
Nigerian Central Bank and SEC Collaborate on Digital Currency Framework
Nigerian Central Bank Governor Olayemi Cardoso announced collaboration with the Securities and Exchange Commission (SEC) of Nigeria to create a...
Lagarde vs. the Dollar: ECB Push to Ban US Issued Stablecoins Gains Traction
The European Systemic Risk Board has recommended a ban on multi-issuance stablecoins, a move that aligns with the European Central...
Blockchain Association Defends GENIUS Act as Banks Fear Stablecoin Power Shift
Backed by bipartisan law and clear oversight, the GENIUS Act is fueling stablecoin innovation, safeguarding consumers, attracting investment, and reinforcing...
US Lawmakers Blast SEC Oversight as Vanished Gensler Data Rattles Enforcement Trust
SEC’s credibility faces fresh fire as lawmakers spotlight deleted texts, agency missteps, and possible special treatment for its former top...
Turkey Proposes Expanded Powers for Financial Watchdog to Freeze Accounts, Blacklist Crypto Wallets
The Turkish government is set to empower its financial crime watchdog with new authority to freeze or restrict access to...
SEC Asks Crypto ETF Issuers to Withdraw 19b-4—New Standards Could Accelerate XRP ETF: Report
The SEC’s latest move could accelerate listings of XRP and other crypto ETFs following new generic listing standards, signaling streamlined...
China Tells Brokerages to Pause RWA Tokenization in Hong Kong: Report
China tightens its grip on offshore tokenization as booming Hong Kong digital asset deals spark a fresh wave of regulatory...
SEC Crypto Task Force Discusses Roadmap for Regulated Tokenization With Vaneck
Regulatory momentum for crypto is accelerating as major asset managers push to redefine the future of tokenized ETFs and staking...
South Korea Reports Surge in Suspicious Crypto Transactions Amid Growing Investor Base
South Korea has experienced a surge in illegal virtual asset remittances, including money laundering and foreign exchange manipulation. Between January...
SEC Plans Innovation Exemption to Anchor US Crypto Market Leadership
The SEC is laying the groundwork for sweeping crypto reforms, signaling upcoming rulemaking, unified oversight, and innovation-friendly exemptions aimed at...
