Regulation news · Page 34
Ireland Unveils Anti-Money Laundering Strategy with Focus on Crypto Regulation
Ireland's national AML strategy introduces enhanced checks for private crypto wallets, tightening regulations on crypto firms and improving financial oversight.
European Stablecoin Issuers Face Challenges Due to MiCA Regulation: 14 Companies Without Custody Authorization
European stablecoin issuers face regulatory challenges under MiCA, limiting their custody capabilities, while Circle gains a competitive edge.
Citigroup's CEO Voices Support for CLARITY Act Amid Concerns Over Stablecoin Incentives
Citigroup CEO Jane Fraser supports the CLARITY Act but warns that stablecoin rewards could harm traditional banks by decreasing their deposits.
RedotPay Postpones U.S. IPO Amid Legal Challenges and Regulatory Hurdles
RedotPay's US IPO is delayed due to a $473M lawsuit involving Binance, as the company seeks regulatory approvals and prepares to enter the US market.
Lawmaker Questions Equity of South Korea's Planned 22% Cryptocurrency Tax
South Korean lawmaker Park Soo-young criticizes a proposed 22% crypto tax, warning it could drive investment capital overseas and unfairly burden 13 million users.
Plume and Shinhan Asset Management Collaborate on KRW Tokenized Fund Trial
Plume and Shinhan Asset Management are testing a KRW tokenized fund as a proof of concept focused on offshore compliance and technical requirements.
Binance defamation suit sees Wall Street Journal request dismissal
The Wall Street Journal seeks to dismiss Binance's defamation lawsuit over claims of inadequate compliance and transactions linked to Iran, citing lack of malice.
SEC Cancels Crypto Regulation Meeting, Leaves Industry Awaiting Updates
The SEC has delayed its Regulation Crypto meeting, postponing a vote on proposed rules for crypto asset offerings without a new date.
JPMorgan Cuts Ties with Polymarket Amid Regulatory Issues and Ongoing Relations
JPMorgan Chase ended its banking relationship with Polymarket in October 2025 over regulatory issues, prompting Polymarket to seek a new banking partner.
KPMG Issues Unqualified Audit for Tether’s First Comprehensive Financial Review
Tether completes its first full audit by KPMG, receiving an unqualified opinion on its 2025 financial statements, showcasing a $6.814 billion reserve surplus.
Settlement Negotiations Underway Between FCA and HTX Regarding Unauthorized Crypto Promotions in the UK
The FCA and HTX are negotiating a settlement over illegal UK crypto promotions as court proceedings are paused, aiming for compliance and resolution.
Monaco Proposes Comprehensive Overhaul of Crypto Regulations to Align with EU Standards
Monaco proposes a new regulatory framework for crypto services, aligning with EU standards to enhance compliance and anti-money laundering efforts.
Copper Makes Inroads in U.S. Digital Asset Market with SEC Registration as Broker-Dealer
Copper expands into the US market by launching regulated crypto custody and trading services through its SEC-registered broker-dealer, Copper Markets (US).
New Regulations Implemented by South Korea to Tighten Crypto Transfer Rules
South Korea is tightening regulations on crypto transfers to overseas exchanges, enhancing anti-money laundering measures for safer transactions.
Blockchain Association Supports Custodia Bank's Supreme Court Challenge Against Federal Reserve
The Blockchain Association supports Custodia Bank's Supreme Court appeal against the Federal Reserve's denial of its master account, highlighting key legal issues.
Bank of Montreal's Latest Filing Reveals XRP Investments Amidst $303 Billion Portfolio
Bank of Montreal reveals XRP holdings in a $303 billion portfolio, marking a significant trend in Canada's banking sector towards cryptocurrency integration.
Hyperliquid Aims for U.S. Expansion Amid Regulatory Challenges
Hyperliquid aims to penetrate the U.S. market for crypto perpetual futures amid regulatory challenges and growing demand in the sector.
SEC's Regulation Crypto Set for August 14 Vote: Key Insights on the Proposal
The SEC's Regulation Crypto proposes legal pathways for token projects, marking a shift from enforcement to formal rulemaking in cryptocurrency.
Arizona's Crypto ATM Law Facilitates $171K in Refunds for Fraud Victims
Arizona's new crypto ATM law has enabled 35 scam victims to recover $171K in refunds, showcasing the state's consumer protection strategy.
Hawaii Implements Ban on Cash Transactions for Crypto ATMs Starting October 1
Hawaii bans cash-to-crypto ATM transactions starting October 1, 2023, due to rising fraud complaints and significant financial losses among residents.
