Finance ❯ Cryptocurrency

Regulation

Compliance SEC Legislation Stablecoins Securities and Exchange Commission Anti-Money Laundering CFTC Licensing Legal Issues Securities

South Korean Crypto Exchanges Push Back on 10 Million Won Auto-Report Rule

Exchanges say the draft would flood watchdogs with low-value alerts by treating routine transfers as suspicious.

Senate Stablecoin Deal Revives CLARITY Act Path to Markup

Rakuten Wallet Converts Loyalty Points to XRP as Buzz Builds and Price Holds Near $1.40

AML Enforcement Now Sets the Terms for Crypto, CertiK Says

CFTC Deploys AI to Speed Crypto Registrations and Strengthen Market Surveillance

Aven Debuts Bitcoin-Backed Visa Card With Fixed Rates and $1 Million Credit Lines

EU’s 20th Russia Sanctions Ban Russian Crypto Providers and Ruble Tokens

U.S. Targets Iran-Linked Crypto as Tether Freezes $344 Million on Tron

BIS Says Big Crypto Exchanges Now Operate Like Shadow Banks

UK Regulator Raids Eight London Sites in Crackdown on Illegal P2P Crypto Trading

Thailand SEC Opens Consultation To Let Crypto Firms Add Derivatives Without New Entities

Russia Advances Crypto Bill With Central Bank Licensing and Retail Limits

Ben McKenzie’s Crypto Doc Presses the Case in Congress as Reform Stalls

Pakistan Lifts Crypto Banking Ban, Lets Licensed Firms Open Accounts

UK FCA Opens Crypto Consultation and Sets 2027 Start for Full Regime

SEC Staff Opens Time-Limited Path for Non-Custodial Crypto Interfaces to Operate Without Broker Registration

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

ECB Backs EU Plan To Put Big Cross-Border Crypto Firms Under ESMA Oversight

Coinbase CEO Backs CLARITY Act as Senate Faces Short Window to Move Bill