Regulation news · Page 3
FATF Launches Review of Cryptocurrency Compliance in Key Jurisdictions
The FATF is reviewing crypto hubs to improve global anti-money laundering standards, with findings expected by June 2027.
Indian Regulators Investigate Offshore Cryptocurrency Cards Amid Compliance Concerns
India's RBI and FIU are investigating offshore crypto cards that facilitate rupee payments, addressing foreign exchange compliance concerns and transaction monitoring.
Netanyahu's Cryptocurrency Proposal Sparks Concern: Impact on Israel's Web3 Sector
Netanyahu's proposal to use cryptocurrencies to evade sanctions threatens the Israeli Web3 ecosystem, facing pushback from industry leaders on compliance issues.
HSBC's Stablecoin RedCoin Seen as a Hit, Attracts 50,000 Users Within Days of Launch
HSBC's new RedCoin stablecoin has swiftly gained 50,000 users in just over a week since launch, boosting digital payments in Hong Kong.
ICE Targets U.S. Launch for Hyperliquid Perpetual Futures Trading
ICE is advancing plans to introduce Hyperliquid-based perpetual futures in the US, pending regulatory approval for a dedicated market structure.
Bank of Korea Launches Survey to Assess Cryptocurrency Risks Among Financial Institutions
The Bank of Korea investigates 31 financial firms' exposure to cryptocurrency risks amid market instability and a recent high-profile exchange hack.
Cryptocurrency Legal Developments: Key Updates from the Week of October 27, 2026
This week in crypto law highlights U.S. and UK advancements in digital asset regulations, including tax reforms and enforcement actions against fraud and prediction…
Brazil's Stringent Licensing Deadline Leads to Significant Drop in Crypto Firms
Brazil's stringent licensing deadline sees only 40 out of 150-200 crypto firms apply, leading to market consolidation and compliance challenges.
SEC Erases Filings Linked to $130 Million Cryptocurrency Investment Scam
The SEC has exposed a $130 million crypto investment fraud, involving fake disclosures from BG Wealth and DSJ Exchange, luring investors with false promises.
China's Communist Party Intensifies Measures Against Crypto-Related Corruption
China's Communist Party urges a crackdown on corruption linked to cryptocurrencies and blockchain, focusing on bribery and illicit financial movements.
Navigating Money Transmitter License Requirements for Noncustodial Crypto Businesses
Explore whether noncustodial crypto businesses require a money transmitter license, addressing federal and state compliance factors.
Cardano Proposes New Standards for Stablecoins and Quantum-Resistant Signatures Amid Governance Discussions
Cardano's latest CIP update highlights proposals for quantum-resistant signatures and regulated stablecoin standards, enhancing digital asset security and governance.
Moscow Exchange set to commence cryptocurrency trading for Bitcoin, Ethereum, and USDT on December 1, 2026
Moscow Exchange to launch Bitcoin, Ethereum, and USDT trading on December 1, 2026, using its established stock market infrastructure.
Westpac to Enforce A$10,000 Monthly Limit on Crypto Transactions Amid Fraud Concerns
Westpac introduces a monthly A$10,000 limit on crypto exchange deposits and halts in-branch payments to curb fraud risks, effective Dec. 1.
Coalition Argues Against Illinois Cryptocurrency Tax Regulations; Warns of DeFi Impact
A16z, Uniswap, and the DeFi Education Fund urge Illinois to revise proposed crypto tax rules that may ban decentralized finance and risk user security.
CFTC Chairman Advocates for Oversight of Offshore Crypto Exchanges Following Binance Hack
CFTC Chairman Michael Selig emphasizes the need for U.S. oversight of offshore crypto exchanges following Binance's record $6.4 billion hack.
Central Banks Outline Their Evolving Roles in a Diverse Payment Ecosystem
Central banks redefine their roles in evolving payment systems, addressing stablecoins and digital currencies to improve efficiency and user access.
Israel Sends Alleged Crypto Thief Alexander Block to the U.S. for Nomad Bridge Fraud Case
Israel extradites Alexander Block to the US over $2.8 million theft from crypto bridge Nomad, facing multiple fraud and money laundering charges.
Anchorpoint Financial and Solana Foundation Team Up to Introduce HKDAP Stablecoin on Blockchain
Anchorpoint Financial partners with Solana to expand its Hong Kong dollar stablecoin, HKDAP, enhancing retail payments and tokenized asset trading.
XRP Ledger Enhances Security Protocols with New Token Authorization Amendments
XRP Ledger developers propose four security fixes to enhance token authorization and prevent unauthorized access, strengthening institutional digital asset controls.
