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Regulation news · Page 158

  1. Draft Regulations Proposed by HM Treasury to Strengthen AML Compliance for Cryptocurrency Businesses in the UK

    UK regulators draft new AML rules for crypto firms, enhancing oversight and compliance to combat financial crime and adapt to evolving risks.

    Bitcoin

  2. U.S. Explores Surveillance Potential of Stablecoins Amidst CBDC Restrictions

    The U.S. government is exploring the use of stablecoins for surveillance, raising privacy concerns amidst anti-money laundering efforts and regulatory changes.

    Regulation

  3. 1Money Obtains 34 US Money Transmitter Licenses to Enhance Stablecoin Payment Operations

    1Money has secured 34 US money transmitter licenses to enhance its stablecoin payment processing services, allowing seamless transactions across various networks.

    Regulation

  4. Nasdaq Steps Up Oversight of Cryptocurrency Investments by Listed Firms

    Nasdaq is tightening oversight of listed companies' cryptocurrency investments to protect investors and ensure compliance with market standards.

    Bitcoin

  5. XRP Ledger Prepares for Major Credentials Amendment Launch: What's New?

    XRP Ledger's major Credentials amendment is set to activate soon, enhancing compliance with KYC and AML for decentralized identities.

    Regulation

  6. Exploring the Impact of Climate Change on Global Food Security: Challenges and Solutions Ahead

    The Spring 2025 Unified Agenda of Regulatory and Deregulatory Actions, released by the Office of Information and Regulatory Affairs, showcases a renewed approach at the…

    Bitcoin

  7. WLFI's Launch on HTX Marks a New Era for Inclusive Crypto Finance

    World Liberty Financial (WLFI), backed by Trump, launches on HTX, marking a new era in inclusive, compliant crypto finance.

    Regulation

  8. Richard Teng of Binance to Engage with South Korean Officials Amidst Enhanced Regulatory Focus

    Binance CEO Richard Teng visits South Korea to engage with regulators on digital asset oversight and enhance market transparency amidst tightening regulations.

    Bitcoin

  9. Kristin Johnson's Farewell as CFTC Commissioner: A Stern Reminder on Market Oversight

    Kristin Johnson's farewell as CFTC Commissioner warns of inadequate oversight in prediction markets and crypto, urging stronger regulatory frameworks for consumer…

    Bitcoin

  10. QCP Group Expands Global Reach With Abu Dhabi Crypto License

    QCP Group, a Singapore-based digital asset firm, secures a crypto license from Abu Dhabi's FSRA, bolstering its global strategy in the MENA region.

    Regulation

  11. Federal Reserve to Host Conference on Payment Innovation and RWA Tokenization Amid Industry Surge

    The Fed is hosting a conference on payment innovations, focusing on real-world asset tokenization and the intersection of DeFi and traditional finance.

    Regulation

  12. Ripple Broadens Reach of US Dollar-Pegged Stablecoin RLUSD Across Africa

    Ripple expands its US dollar-backed stablecoin, RLUSD, into Africa, partnering with fintechs to enhance digital payments and institutional access.

    Regulation

  13. Uniswap Community Advances with DUNI Legal Entity Proposal to Enhance Governance Framework

    The Uniswap community voted to establish a DUNI legal entity, setting the stage for future protocol fee integration and decentralized governance.

    Regulation

  14. Crypto Lawyer Credits XRP Community for Impact on Ripple's SEC Case Outcome

    The XRP Army played a crucial role in Ripple's SEC lawsuit victory, influencing the court's ruling and supporting Ripple's defense.

    Regulation

  15. Upcoming Fed Conference on Payment Innovations to Spotlight Stablecoins and Their Implications

    The Federal Reserve's upcoming conference on October 21 will scrutinize stablecoins and their impact on payment innovations and regulatory frameworks.

    Regulation

  16. CFTC Provides Regulatory Breather for Polymarket on Event Contract Compliance

    The CFTC grants Polymarket relief from event contract reporting rules, allowing it to operate without certain regulatory enforcement for now.

    Regulation

  17. Uniswap Foundation Advocates for Legal Clarity for DAOs in the U.S.

    The Uniswap Foundation calls for clear legal pathways for DAOs in the U.S., advocating for responsible blockchain operation amid regulatory challenges.

    Regulation

  18. OKX Faces €2.25 Million Fine from Dutch Central Bank for Operating Without Proper Registration

    OKX faces a €2.25 million fine from the Dutch National Bank for unregistered crypto services prior to MiCA regulations, now compliant across Europe.

    Regulation

  19. India Faces Regulatory Deadlock Amid Rapid Global Advances in Stablecoin Adoption

    India's Web3 ecosystem struggles with bureaucratic delays that hinder stablecoin adoption, risking significant economic losses as Asian nations lead the race.

    Regulation

  20. Kevin Spacey Launches New Film with Script by Alleged Crypto Fraudster

    Kevin Spacey reveals his latest sci-fi film, "Holigaurds Saga—The Portal of Force," created with a Russian accused of running a crypto Ponzi scheme.

    Regulation