Economics ❯ Market Regulation

Cryptocurrency Market

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India’s Financial Intelligence Unit Orders Crypto OTC Records Above $10,000

The move aims to verify beneficial owners of large private trades to reduce money‑laundering and sanctions‑evasion risks.

Philippine Central Bank Bans Privacy Coins and Tightens Crypto Listing Rules

Russia Limits Retail Crypto to Bitcoin, Ethereum and USDT

Warren Accuses OCC of Unlawful Crypto Bank Charters

Bittrex Moves To Void SEC Settlement and Recover $24 Million

South Korea Opposition Files Bill to Abolish 22% Crypto Gains Tax

Vietnam Shortlists Firms for First Licensed Crypto Exchanges as Draft Ban Targets Offshore Trading

South Korea Hits Bithumb With Record Fine and Six-Month Partial Suspension Over AML Failures

Turkey Unveils Draft Crypto Tax: 10% Withholding on Gains, 0.03% Trade Levy

Austria Bars KuCoin EU From Onboarding Over Missing AML, Sanctions Staff

Brazil Sets 2026–2027 Path to Regulate Institutional Crypto Providers

UK Tells Banks to Stop Blocking FCA-Licensed Crypto Firms as Final Rules Near

California Fines Nexo $500,000 for Unlicensed Crypto Loans

Russia Sets Out Tiered Crypto Trading Plan With Retail Caps and Privacy-Token Ban

Belarus Blocks Major Foreign Crypto Exchanges, Citing Mass Media Law

Italy Sets Dec. 30, 2025 Deadline for Crypto Firms to Apply for MiCA or Exit

Brazil Eyes IOF on Crypto as Opposition Moves to Block It

South Korea Plans to Extend Crypto Travel Rule to Sub‑₩1 Million Transfers

Brazil’s Central Bank Finalizes Crypto Rulebook as Tax Authority Moves to Tighten Reporting

White House Defends Trump’s Pardon of Binance Founder as Properly Vetted