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Thailand Enacts Five-Year 0% Capital Gains Tax on Crypto

The rule is meant to steer trading to SEC-licensed Thai exchanges to strengthen oversight and encourage domestic activity.

Bank of Russia Publishes Draft Rules to Regulate Crypto Trading and Custody

Reed Smith Debuts Aquarius to Automate EU MiCA Compliance

ASIC Extends Crypto No-Action Relief to September 30

Hungary Moves to Dismantle 2025 Crypto Validation Regime

Trump Order Directs Regulators to Curb Use of U.S. Banks in Illegal Immigration Networks

Trump Orders Treasury to Restrict Undocumented Immigrants’ Access to U.S. Banking

White House Says Legal and Custody Hurdles Cleared for U.S. Strategic Bitcoin Reserve

SEBI Finds Ex-Religare Chair Rashmi Saluja Guilty of Insider Trading

AML Enforcement Now Sets the Terms for Crypto, CertiK Says

Reports Find Errors in Banco Master Ethics Code by Moraes’s Wife’s Firm, After R$80 Million in Payments

Trump Administration Weighs Citizenship Checks by U.S. Banks

Trump Administration Weighs Order for Banks to Verify Customers' Citizenship

ECB Penalizes Crédit Agricole €7.55 Million for Missing Climate-Risk Assessment Deadline

DWP Sets Post‑Feb. 27 Bank Checks for Universal Credit, Pension Credit and ESA, With State Pension Exempt

Peru Sets Final Jan. 30 Deadline to Fix Rejected AFP Withdrawal Requests

EU Finalizes 2027 Cash Limits for Businesses as German Groups Seek Legal Safeguards

Russia Bans Ukrainian Crypto Exchange WhiteBIT as 'Undesirable' Over Ukraine Funding Claims

Pump.fun-Linked Wallet Moves $148 Million in Stablecoins to Kraken

AFA Ethics Tribunal Declares Tapia Not a PEP Before Sur Finanzas Case Went Public