Regulation news · Page 104
UK Crypto Exchanges Allegedly Facilitate $1 Billion in Stablecoin Transactions for Iranian Military
Two UK companies, Zedcex and Zedxion, allegedly moved $1B in stablecoins for Iran's IRGC, revealing extensive sanctions evasion via crypto. Learn more.
FATF praises T3 FCU for innovative efforts against blockchain crime
T3 FCU, recognized by FATF, is leading the fight against blockchain crime by freezing $300 million in illicit assets and enhancing financial integrity.
Dubai Implements Stringent Regulations on Crypto, Prioritizing Compliance and Security
Dubai enforces strict new crypto laws limiting privacy tokens and defining stablecoin regulations to enhance market integrity and compliance.
Cato Institute Report: Government Pressure Behind Major U.S. Debanking Incidents
A Cato report reveals that U.S. debanking is primarily driven by government pressure, affecting crypto firms and urging Congress for banking law reforms.
South Korea Prepares to End Nine-Year Ban on Corporate Cryptocurrency Investments
South Korea plans to lift a 9-year ban on corporate crypto investments, allowing firms to invest in top cryptocurrencies by 2026 under new regulations.
India Strengthens Cryptocurrency KYC Regulations Amid Security Concerns
India's new FIU rules tighten KYC requirements for crypto users, mandating frequent verification, live selfie checks, and stringent onboarding measures.
Coinbase Threatens to Withdraw Support for CLARITY Act Over Stablecoin Rewards Concerns
Coinbase may retract its support for the CLARITY Act if stablecoin rewards are banned, impacting its business and user incentives.
Tether Under Fire as Reports Tie IRGC to $1 Billion in USDT Transactions
Tether faces scrutiny amid reports linking Iran's IRGC to $1B in USDT flows, raising concerns about sanctions enforcement and crypto market implications.
Malaysian Authorities Conduct Raids, Confiscate 41 Machines Linked to Illegal Cryptocurrency Mining
Malaysian police seized 41 illegal crypto mining machines in Teluk Intan, targeting operations stealing electricity for mining. Investigations ongoing.
Senator Lummis Urges Swift Action on 2026 Cryptocurrency Regulation Bill
Senator Cynthia Lummis emphasizes the importance of her 2026 crypto bill for clarifying U.S. digital asset regulations and fostering innovation.
Louisiana Cracks Down on Bitcoin ATM Scams, Recovers $200,000 for Elderly Victims
Louisiana recovers $200,000 from Bitcoin ATM scams targeting the elderly, enforcing new protections against digital currency fraud.
Rain Secures $250 Million in Series C Funding to Enhance Stablecoin Payment Solutions
Rain raises $250M in Series C funding to enhance stablecoin payment infrastructure, aiming to expand globally and support enterprise solutions.
Iranian Revolutionary Guard allegedly transfers $1 billion in cryptocurrency via UK platforms
A report reveals Iran's Revolutionary Guard moved $1 billion in cryptocurrency through UK exchanges, raising concerns over crypto’s use to evade sanctions.
BNY Mellon Unveils Digital Deposits: A Leap Towards Blockchain Integration for Financial Institutions
BNY introduces tokenized deposits on blockchain for institutions and digital natives, enhancing liquidity and reducing settlement friction in finance.
Ripple Secures FCA Approval to Enhance Crypto Payment Services in the UK
Ripple has received FCA approval to expand its crypto payments services in the UK, enhancing cross-border transactions and supporting digital asset infrastructure.
Ripple Charts Course for 2026: Prioritizing Compliance and Institutional Adoption Over IPO
Ripple's 2026 strategy prioritizes regulatory compliance and institutional adoption of XRP, delaying an IPO to focus on sustainable, long-term growth.
Colombia implements new regulations for cryptocurrency reporting by exchanges
Colombia mandates crypto exchanges to report user data on Bitcoin, Ether, and stablecoins to combat tax evasion under new DIAN regulations.
China Introduces Interest on Digital Yuan While US Scrutinizes Stablecoin Reward Policies
China's digital yuan will now earn interest, enhancing its appeal as a payment method while the US debates stablecoin rewards and competition.
Bitnomial Secures CFTC Approval for U.S. Prediction Markets Launch
Bitnomial exchange gains CFTC approval to launch U.S. prediction markets, enabling regulated event-based trading while ensuring compliance with oversight.
Morgan Stanley Enhances Crypto Strategy with Digital Wallet and Trading Plans for 2026
Morgan Stanley plans to launch a digital wallet and expand cryptocurrency trading, including Bitcoin and Ethereum, by 2026, enhancing its digital asset strategy.
