Regulation news · Page 208
Italian Central Bank Raises Alarms on Crypto's Dangerous Ties to Traditional Finance
The Bank of Italy warns of risks linking crypto-assets to the financial system, urging for comprehensive regulation to prevent systemic shocks.
Grinex, Alleged Successor to Sanctioned Garantex, Moves Over $1.6 Billion in Crypto
Grinex, a crypto exchange linked to Garantex, has moved over $1.66 billion through exchanges despite warnings from Global Ledger about suspicious fund flows.
Surge in Stablecoin Interest: Recent Conferences by Securities Firms Reflect Market Trends and New Regulations
Over ten domestic securities firms, including CITIC and Guotai Junan, held roadshow conferences on stablecoins due to rising market interest and new regulations.
Bank of Italy's Panetta advocates for digital euro to combat cryptocurrency risks
Bank of Italy chief Fabio Panetta emphasizes the digital euro as essential for managing cryptocurrency risks, highlighting the limitations of MiCA regulation.
Cryptocurrency Ban Reaffirmed by Pakistani Authorities Amid Push for Bitcoin Adoption
Pakistan's cryptocurrency remains banned, despite recent government initiatives promoting Bitcoin adoption and a proposed regulatory framework.
Guatemala Moves Forward with Proposed Cryptocurrency Regulation Bill
Guatemala's Representative Shirley Rivera introduces a cryptocurrency bill to regulate crypto use, promote financial inclusion, and establish tax exemptions.
Alchemy Pay Expands Access to USD1 Stablecoin Developed by World Liberty Financial
Alchemy Pay integrates USD1 stablecoin by World Liberty Financial, enhancing global access with fiat payment options across 173 countries.
Santander Explores Retail Cryptocurrency Services and the Outlook for Stablecoins
Santander is exploring retail cryptocurrency services and stablecoin options, aligning with evolving regulations in the digital finance space.
Thailand Takes Action Against Five Unlicensed Crypto Exchanges to Protect Investors
Thailand's SEC will block Bybit, CoinEx, and OKX to curb money laundering, aiming to protect investors from unauthorized crypto platforms.
Kyrgyzstan Announces Launch of USDKG, Its Gold-Backed Stablecoin
Kyrgyzstan reveals details of its gold-backed stablecoin USDKG, pegged to national gold reserves to enhance financial inclusion and stability.
SEC Commissioner Advocates for Clearer Crypto Securities Framework
SEC Commissioner Hester Peirce emphasizes the need for clarity on crypto transactions as securities, urging development of a regulatory framework in the US.
Unlocking the Benefits of Mindfulness: How Practicing Awareness Transforms Lives
The Division of Corporation Finance has announced that specific proof-of-stake blockchain staking activities are not classified as securities transactions under federal…
Navigating the Future of Work: How Hybrid Models Are Transforming Business Operations
The Division of Corporation Finance has clarified that "protocol staking" on proof-of-stake (PoS) networks does not constitute an offer or sale of securities under…
Unlocking the Future: How Innovative Technologies Are Shaping Tomorrow's World
The U.S. Securities and Exchange Commission (SEC) has announced the dismissal of its civil enforcement action against Binance and its founder Changpeng Zhao, as per a…
Central Bank of Brazil Signals Flexibility in Controversial Stablecoin Withdrawal Rules
The Central Bank of Brazil considers revising a controversial stablecoin ban, allowing potential withdrawals to self-custody wallets amid industry backlash.
KYC in Cryptocurrency: Privacy Concerns Amplified by Recent Doxxing and Data Breach Incidents
Explore the KYC dilemma in crypto amid the Coinbase hack and Solana co-founder's doxxing, highlighting risks vs. compliance in user privacy.
French Hill Leads Bipartisan Effort to Establish Regulatory Guidelines for Digital Assets
US lawmakers have introduced the bipartisan CLARITY Act of 2025 to establish a regulatory framework for digital assets, enhancing oversight and consumer protection.
Sanctions Imposed on Philippine Company Tied to Major Cryptocurrency Scam
The US Treasury has sanctioned Funnull Technology, a Philippines firm linked to a major cryptocurrency scam network, amid rising fraud concerns.
Paradigm Appeals to CFTC for DeFi Perpetuals Regulation
Paradigm urges the CFTC to develop a regulatory framework for DeFi perpetual derivatives, highlighting their advantages and need for clarity in the crypto market.
The Impact of MiCA on Europe's Crypto Landscape: A Transition Period Ahead
Discover how the Markets in Crypto-Assets Regulation (MiCA) is reshaping Europe's crypto landscape, challenging firms to adapt to new compliance standards.
