Regulation news · Page 144
India's ED Exposes $90 Million Money Laundering Scheme Linked to OctaFX
The ED has uncovered OctaFX's $90M money laundering scheme using crypto and shell firms, targeting Indian citizens through fraudulent operations.
Collaboration Between Nigerian Central Bank and SEC to Establish Digital Currency Guidelines
The Nigerian Central Bank and SEC are collaborating to develop a sustainable digital currency framework, signaling a major policy shift under President Tinubu's…
Russia Initiates Development of National Infrastructure for Cryptocurrency Transactions
Russia is creating a sovereign infrastructure to facilitate cryptocurrency operations, in partnership with the Bank of Russia, to enhance digital asset adoption.
AI Technology Poised to Revolutionize Stablecoin Liquidity, Claims Paxos Labs Co-Founder
Paxos Labs co-founder discusses how AI agents could drive stablecoin liquidity, optimizing market fragmentation and enhancing adoption in the crypto space.
FDIC Plans to Examine Rules Affecting Banking Relationships with Crypto Firms
The FDIC is reviewing proposed rules that could reshape banks' relationships with crypto firms amid concerns over debanking and reputation risk utilized by regulators.
Vietnam's Central Bank Projects Significant Credit Growth Amid Growing Cryptocurrency Market
Vietnam's central bank projects 20% credit growth by 2025 to support crypto adoption, amidst new regulations and a growing digital economy.
Ayo Akinyele Outlines XRP Ledger's Privacy Vision: A Look Ahead to 2026
Ripple's Ayo Akinyele reveals a 2026 roadmap for XRP Ledger, focusing on zero-knowledge proofs to enhance privacy and boost institutional DeFi adoption.
Navigating the MiCA Regulations: SBSB FinTech Lawyers' Insight on Jurisdiction for Crypto Startups
Discover how to choose the ideal jurisdiction for your crypto startup as Europe prepares for the MiCA Regulation changes in 2026.
Kazakhstan's Approach to Digital Assets: Elevating Evo Stablecoin and Digital Tenge as Complementary Forces
Kazakhstan's dual approach with Evo stablecoin and digital tenge aims for integration, not rivalry, enhancing financial sovereignty and market access.
Paxful Announces Planned Closure of Operations by November 2025
Paxful will cease operations by November 1, 2025, due to past misconduct by co-founders and sustainability concerns, while focusing on user fund security.
Swift Unveils Innovative Tokenization Platform with Live Eurobond Demonstration at Sibos 2025
Discover Swift's new tokenization platform for eurobonds at Sibos 2025, demonstrating blockchain's efficiency in asset management and compliance.
Nomura's Laser Digital Holdings Pursues Institutional Crypto Trading License in Japan
Nomura's Laser Digital seeks to expand crypto trading in Japan as the market surges, highlighting institutional interest and supportive regulatory changes.
New Tax Proposal Targets Energy Consumption of Crypto Miners in New York
New York State Senator Liz Krueger has proposed a tiered excise tax on energy used by crypto mining, aiming to target high consumption miners.
ECB Moves Forward with Tech Partnerships for Digital Euro Initiative
The ECB has selected tech partners for the digital euro project, focusing on fraud management, secure payments, and service platform development.
India Intensifies Oversight of Cryptocurrency Exchange Operations
India's FIU targets 25 crypto exchanges for AML violations, enforcing compliance measures amid a tightening regulatory landscape in the digital asset space.
BBVA Pioneers 24/7 Cryptocurrency Trading in Spain's Banking Sector
BBVA, Spain's second-largest bank, launches 24/7 cryptocurrency trading for Bitcoin and Ether, marking a significant move in retail crypto access.
Alchemy Pay Expands European Strategy through Exclusive Partnership with ZBX Under MiCA Regulation
Alchemy Pay partners with ZBX Group to strengthen its EU presence under the MiCA regime, enhancing compliance and crypto services across Europe.
Global Stablecoin Payment Expansion: New Alliance Includes Shanghai Tang as First Retail Partner
Starlynk, Changer.ae, and Quantoz Payments partner with Shanghai Tang to launch global stablecoin payment corridors for seamless transactions in Europe and Asia.
Insights from Bo Hines on the GENIUS Act and Tether's New USAT Stablecoin
Bo Hines discusses the GENIUS Act, a pivotal US crypto regulation, and its impact on stablecoins like Tether's USAT at Token2049 in Singapore.
Support for GENIUS Act Highlights Division Between Blockchain Advocates and Banking Sector
The Blockchain Association defends the GENIUS Act amid bank concerns over stablecoins, highlighting its role in fostering innovation and ensuring consumer protection.
