Business ❯ Finance ❯ Cryptocurrency

Compliance

Anti-Money Laundering Regulatory Framework Licensing Regulatory Approval Risk Management KYC Digital Asset Services Governance Regulatory Challenges Internal Controls

MiCA Enforcement Pushes Europe’s Crypto Market Toward Bank-Led Consolidation

High custody, capital and governance costs favor large banks over smaller independent crypto firms.

Ripple Launches Mint Tool and Invests in Notabene to Scale Its Stablecoin

MEXC Names Robert MacDonald Chief Compliance Officer

BitPay Secures Dutch MiCA License as EU Register Hits 294

Revolut Wins In‑Principle VARA Approval to Offer Crypto Services in UAE

U.S. Revokes Iran Oil License and Freezes $130 Million in Crypto Wallets

EU Starts MiCA Enforcement as Dozens of Firms Win Licences and Binance Suspends EU Onboarding

Brazil Sets Broker‑Level Capital and Risk Rules for Crypto Platforms

MiCA Enforcement Begins: ESMA Orders Unlicensed Crypto Firms to Wind Down

Binance Withdraws Greek MiCA Bid and Will Restrict EU Services

Binance Withdraws Greek MiCA Application and Will Restrict EU Services

Binance to Halt Crypto Services Across EU From July 1

Binance Withdraws Greek MiCA Application and Seeks New EU Route

ESMA Orders Unlicensed Crypto Firms to Wind Down Ahead of MiCA Deadline

MiCA Deadline Puts Binance’s EU Access in Doubt as Licensed Firms Offer Compliance Bridges

MiCA Deadline Looms as Greece Reportedly Set to Reject Binance’s EU License

Bitget Registers as PSAV in Argentina

Coinhouse Gets MiCA PSCA Authorization and EU Passporting

Wall Street Journal Alleges $850 Million Iran-Linked Flow Through Binance; Exchange Rejects Report

Dubai’s VARA Issues Token Issuance Guidance, Defining Three Risk-Based Categories