Government ❯ Regulation ❯ Financial Oversight

Cryptocurrency

Legislation Stablecoins Japan Stablecoin Regulation AUSTRAC Sanctions FCA Actions US Government Policies Operation Choke Point 2.0 Stablecoin Compliance

Zimbabwe Requires Crypto Firms to Register and Pay Annual Fee

The regulations place crypto activity under the central bank’s anti‑money‑laundering unit to bring informal trading into oversight.

UK Banks Block Large Share of Crypto Transfers as Users Mount Mass Complaint Campaign

FCA Proposes 10% Cap on Crypto ETNs for Retail Authorised Funds

UniCredit Says Europe Ill-Equipped to Contain Crypto-Linked Bank Shock

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

Crypto.com Wins UAE Central Bank License to Enable Dubai Government Crypto Payments

Israel Approves Regulated Shekel-Backed Stablecoin From Bits of Gold

South Korea Fines Coinone $3.5 Million and Partially Suspends Services Over AML Failures

Bank of Korea Urges Stock-Style Circuit Breakers for Crypto Exchanges

OKX Ventures, HashKey Back CAEX to Clear Vietnam’s Crypto Pilot Capital Bar

Russia Moves to License Crypto as Officials Peg Daily Turnover at 50 Billion Rubles

South Korea’s FSS Plans AI-Backed Crackdown on Crypto Manipulation in 2026

Colombia’s AFP Protección Plans Bitcoin Exposure Fund for Qualified Pension Clients

India Tax Body Flags Crypto Enforcement Gaps, May Mandate Third-Party Reporting From April 1

JPX Weighs Tighter Oversight of Crypto Treasury Firms

Issuers Fast-Track U.S. Spot XRP ETFs for Mid-November Launch Window

EU Bans Russia-Linked A7A5 Stablecoin in 19th Sanctions Package

Sony Bank Applies for U.S. National Charter to Issue Dollar‑Pegged Stablecoin

Citigroup Confirms Plans to Provide Custody for Stablecoin Reserves and Crypto ETF Assets

Australia Tightens Rules on Crypto ATMs to Stem Scams, Money Laundering