Regulation news · Page 182
AMLA Issues Alert to Cryptocurrency Firms Over New Compliance Standards in the EU
The EU's AMLA warns crypto firms of new regulations aimed at combating money laundering and terrorist financing in the virtual asset sector.
Allegations of $530 Million Crypto Laundering by Russian National Highlight Regulatory Challenges
Iurii Gugnin faces federal charges for laundering $530 million through Tether and US banks, circumventing sanctions for Russian clients via crypto firms.
Bank of England's Andrew Bailey Questions Necessity of Digital Pound
Bank of England Governor Andrew Bailey questions the necessity of a digital pound ('Britcoin') amidst broader skepticism toward CBDCs and stablecoins.
Are Small Crypto Startups at Risk from MiCA Regulations?
Explore how the EU's MiCA regulations impact small crypto projects, posing compliance challenges and potential market exclusion for startups.
European Union Targets Crypto Platform A7 in Bid to Curb Russian Election Manipulation
The EU imposes sanctions on the A7 crypto network linked to Russian election interference, targeting key actors and their efforts to evade international sanctions.
Prepare for New Tax Requirements: IRS to Mandate Form 1099-DA for Crypto Traders Starting in 2026
Learn about the IRS's upcoming 1099-DA form for crypto transactions in 2026. Stay prepared for new reporting requirements to ensure compliance.
Latam Insights Encore: Concerns Arise Over U.S. Senate's Use of Bitcoin in Political Maneuvering Against El Salvador
The US Senate's proposed bill raises concerns over weaponizing Bitcoin ownership against El Salvador, targeting Bukele's administration amidst human rights allegations.
Grosse Pointe Farms Implements Regulations to Safeguard Residents from Crypto ATM Scams
Grosse Pointe Farms, Michigan implements strict regulations on crypto ATMs to protect residents from scams, marking a first for the state.
Pantera Bitcoin ETF to Launch on Hong Kong Stock Exchange on July 18, Offering Flexible Trading Options
The Pantera Bitcoin ETF will launch on the Hong Kong Stock Exchange on July 18, offering investors a new way to access the Bitcoin market.
Republican Opposition Derails Critical Pentagon and Crypto Bills in House Vote
Twelve Republicans blocked a key vote on the GENIUS Act, halting Pentagon funding and crucial cryptocurrency legislation, causing political gridlock.
JPMorgan and Citigroup Eye Stablecoin Opportunities in Evolving Financial Landscape
JPMorgan and Citigroup are planning to enter the stablecoin market, driven by competition and favorable regulations, marking a significant shift in legacy finance.
DeFi Leaders Warn: New Crypto Legislation Could Devastate the Sector in the U.S.
Industry leaders warn that the proposed CLARITY Act could severely harm the DeFi sector in the US, potentially forcing innovation overseas.
Urgent Call from Trump for House Republicans to Pass Stablecoin Regulation Today
President Trump urges House Republicans to swiftly pass the GENIUS Act to regulate stablecoins, amid ongoing debates over crypto legislation.
The Future of DeFi Regulation: Integrating Compliance Into Code
Explore how programmable regulation can bridge the gap between DeFi and legal frameworks, enhancing compliance and innovation in decentralized finance.
The Benefits of MiCA Regulation for European Crypto Investors and Exchanges
Explore how MiCA regulation is transforming the EU crypto market, benefiting investors and exchanges with stronger protections and increased competition.
Crypto Firms Eye US Banking Expansion as Integration with Traditional Finance Grows More Feasible
Discover how cryptocurrency firms like Circle are entering the US banking sector, paving the way for stablecoins like USDC to seamlessly integrate with mainstream…
FCA Introduces Accelerated Authorisation Targets for Financial Firms
The FCA is implementing faster authorisation targets for firms to enhance efficiency while ensuring high standards in UK financial services.
Former Wemade CEO Acquitted in WEMIX Manipulation Case Amid Ongoing Controversies
A South Korean court acquitted former Wemade CEO Jang Hyun-guk of WEMIX manipulation charges, citing no intent to mislead the crypto market.
Ripple Pursues License in Luxembourg to Launch RLUSD in the EU
Ripple seeks to launch its RLUSD stablecoin across Europe by applying for a license in Luxembourg, enhancing compliance and operational reach.
Nauru Establishes Command Ridge Virtual Asset Authority, Appointing Brian Phelps as CEO
Nauru appoints Brian Phelps as CEO of the new Command Ridge Virtual Asset Authority, aiming to regulate virtual assets and boost economic growth.
