Finance ❯ Cryptocurrency

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Compliance Anti-Money Laundering SEC Stablecoins Taxation SEC Actions Global Regulations Securities and Exchange Commission ETFs SEC Enforcement Actions

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.

Stablecoins Overtake Bitcoin in Latin American Purchases

U.S. Says Iran-Linked Crypto Seizures Near $500 Million

Maximilien de Hoop Cartier Sentenced to 8 Years in U.S. Crypto Laundering Case

AML Enforcement Now Sets the Terms for Crypto, CertiK Says

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

South Africa Moves To Bring Crypto Under Capital Flow Controls

Japan Cabinet Backs Bill to Regulate Crypto as Financial Products

South Korea Imposes Uniform Crypto Withdrawal Delays Across Exchanges

Rwanda Reasserts Crypto Ban After Bybit Enables Franc P2P Trades

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

DeepSnitch AI Presale Tops $2.1 Million as Project Targets March 31 Uniswap Launch

Binance Targets Five New Asia Licenses in 2026 to Grow Its Regulated Footprint

Brazil Central Bank Sets 2027 Start for Daily Reserve Proof at Licensed Crypto Exchanges

Twelve European Banks Push MiCA-Regulated Euro Stablecoin Toward H2 2026 Launch

OKX Secures Malta Payment Institution License to Power EU Stablecoin Payments

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

EU Weighs 20th Russia Sanctions Package With Port Blacklist, Oil-Shipping Ban and Crypto Clampdown

China Hardens Crypto Crackdown, Bans Unapproved Yuan Stablecoins and Most RWA Tokenization