One year ago Tuesday, Gary Gensler resigned as chair of the US Securities and Exchange Commission (SEC) amid the inauguration of President Donald Trump. Many in the crypto industry had heavily criticized the former SEC […]
FIU reviews linked crypto transactions to scams, fraud, gambling networks, and serious criminal activities. Non-compliant crypto platforms were fined ₹28 crore in FY 2024–25 for AML breaches. Authorities are building intelligence on transaction hotspots and […]
Brian Armstrong, the CEO of crypto exchange Coinbase, denied reports that the White House is considering pulling support for the CLARITY Act, a crypto market structure bill, and also denied rumors that the administration is […]
President Alexander Lukashenko signed Decree No. 19 to set operating rules and market entry conditions. Cryptobanks must become Hi-Tech Park residents and be registered in a central bank-run cryptobank register. The model introduces dual oversight […]
Crypto lending company Nexo Capital will pay a $500,000 to California’s financial regulator over allegations it issued thousands of loans to state residents without properly assessing their ability to repay. The California Department of Financial […]
Almost three million people signed a parliamentary petition opposing mandatory digital ID cards. Digital right-to-work checks will remain mandatory under the updated policy approach. The UK digital ID scheme, expected around 2029, will be offered […]
US Senator Elizabeth Warren is pressuring the country’s banking regulator to hold off on considering World Liberty Financial’s bid for a bank charter until US President Donald Trump divests his interest in the crypto platform. […]
Dubai’s financial regulator has banned privacy tokens across the DIFC from Jan. 12. Stablecoins must now be fiat-pegged and backed by high-quality, liquid assets. Algorithmic stablecoins like Ethena are excluded from the stablecoin category. Dubai’s […]
Federal Reserve Chair Jerome Powell says his refusal to drop interest rates led to Donald Trump opening a criminal investigation over renovations to the central bank’s headquarters. Federal Reserve chair Jerome Powell has blasted the […]
RWA projects are treated as illegal fundraising, securities, or futures activities under existing law. Hong Kong-linked and offshore structures with mainland staff are explicitly targeted. Liability extends to the full Web3 service chain, not just […]
Copyright © 2021
