Regulation news · Page 12
The Moscow Exchange Set to Launch Cryptocurrency Trading in December
Russia's Moscow Exchange tests crypto trading in a pilot program, set to launch by December 1, following new regulations for digital assets.
Six Arrested in Japan over Major Cryptocurrency Money Laundering Scheme Worth $580K
Japanese police arrested six individuals linked to a $580,000 cryptocurrency laundering scheme involving fraudulent investment scams targeting multiple victims.
Central Bank of Argentina Keeps Crypto Regulations Intact for Two Years
Argentina's Central Bank delays crypto banking integration for two years, with potential changes during a hypothetical second Milei term amid economic concerns.
New Russian Regulations Shift Cryptocurrency Miners to Low-Priority Power Supply
Russia's new mining rules mandate lower-priority power connections for cryptocurrency miners, enabling disconnection during electricity shortages to prioritize…
Lithuania Streamlines Crypto Reporting Rules in Accordance with EU Standards
Lithuania has updated crypto user tracking rules to align with EU DAC8 and OECD standards, enhancing tax transparency and reporting requirements for providers.
New Federal Reporting Requirements May Impact Credit Unions Engaging with Stablecoins
Credit unions may need to report 26 new stablecoin fields, enhancing oversight on custody, issuer exposure, and holdings as digital dollar services expand.
B3, Brazil's Major Stock Exchange, Set to Launch Tokenized Securities Trading by 2027
Brazil's B3 plans to launch a tokenized stock trading platform in early 2027, aiming for 24/7 trading and instant settlements, pending regulatory approval.
U.S. Treasury to Confiscate $1 Billion in Cryptocurrency Linked to Iran Amid Ongoing Sanctions
The US plans to seize $1 billion in crypto linked to Iran this week as part of sanctions aimed at economically isolating the country amid ongoing conflicts.
New York Attorney General Bans Celsius Co-Founder Alex Mashinsky from Crypto and Securities Industry
Alex Mashinsky, Celsius co-founder, faces a lifetime ban from crypto and securities businesses due to misleading investors about safety, as announced by New York AG.
ESMA Implements Deadline for Crypto Firms to Address Compliance on Non-Authorized Stablecoins
ESMA instructs national regulators to phase out non-compliant stablecoins, affecting trading, withdrawal, and customer balances across European exchanges.
ESMA Initiates Inquiry into Tokenisation of Collateral for Central Clearing
ESMA seeks evidence on tokenised collateral for central clearing, aiming to enhance efficiency and safety in EU financial markets. Respond by January 2027.
French Parliament Moves Forward with Tax Reforms for Stablecoins and Extended Loss Carryovers for Crypto Investments
France's lawmakers approve a stablecoin tax plan and a 10-year crypto loss relief as part of the 2027 budget, pending further legislative review.
BitGo Faces $141 Million Lawsuit from DWF Labs Affiliates Over Allegations of Premature Token Sales
BitGo faces a $141 million lawsuit by firms linked to DWF Labs over allegations of breaching token sale agreements with early sales of restricted tokens.
Unveiling Hyperliquid: The Framework Behind Perpetual DEX Development
Explore how Hyperliquid builds a decentralized perpetual DEX, navigating regulatory challenges and innovative market structures for traders worldwide.
Thailand Unveils Regulatory Framework for Bitcoin and Ether ETFs
Thailand's SEC has finalized regulations for Bitcoin and Ether ETFs, allowing trading on the Stock Exchange of Thailand starting Oct. 16, 2026.
Senator Blumenthal Investigates Cantor Fitzgerald's Connection to Tether Amid Security Concerns
Cantor Fitzgerald is under Senate investigation over its financial ties to Tether, following allegations of sanction violations linked to Iran.
ACAMS and Chainalysis Strengthen Cryptocurrency Crime Training as Fraud Losses Soar to $17 Billion
ACAMS and Chainalysis have enhanced crypto crime training programs in response to $17B in scam losses, preparing professionals to combat financial fraud.
UK's Evolving Cryptocurrency Tax Regulations: A Move Towards Tighter Control?
Explore the UK’s evolving crypto tax landscape, focusing on automatic reporting and HMRC's proposed powers for data access and privacy concerns.
ESMA Enforces Ban on Non-Compliant Stablecoin Services for EU Providers
ESMA outlines expectations for crypto-asset service providers to halt services on unauthorized stablecoins in the EU, ensuring compliance with MiCA regulations.
Standard Chartered Set to Launch Cryptocurrency Custody Services for Institutions in Singapore
Standard Chartered plans to launch digital asset custody services for cryptocurrencies and tokenized assets aimed at institutional clients in Singapore.
