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Regulation news · Page 95

  1. Navigating Crypto SMSFs: Your Comprehensive Guide for 2026

    Learn how to invest in cryptocurrency through your Self-Managed Super Fund (SMSF) in 2026, while complying with Australian legal and tax guidelines.

    Bitcoin

  2. Nexo Announces U.S. Relaunch After SEC Settlement, Partnering with Bakkt for Compliance

    Nexo is relaunching its crypto services in the U.S. after a $45M SEC settlement, partnering with Bakkt to ensure compliance and stability.

    Regulation

  3. Animoca Secures VASP License in Dubai as Regulatory Scrutiny Increases on Crypto Assets

    Animoca Brands receives a VASP license from Dubai's VARA, enabling it to offer institutional services amid growing crypto regulations in the region.

    Regulation

  4. Russia's Cryptocurrency Trading Activity Surges to $640 Million Daily as Regulators Move Toward Official Framework

    Russia's crypto trading hits $640M daily, highlighting millions involved in unregulated transactions as regulators plan to introduce comprehensive legislation by 2026.

    Bitcoin

  5. Binance App Banned in Philippines Amid Regulatory Concerns

    The Binance app has been removed from the Philippine Play Store amid regulatory issues, redirecting users to local exchanges and facing access errors.

    Bitcoin

  6. Virginia Moves Forward with Crypto Kiosk Regulatory Measures Pending Governor's Approval

    Virginia's crypto ATM regulation bill advances to the governor, aiming to enhance consumer protections and limit scams in the crypto kiosk industry.

    Bitcoin

  7. Russia Considers National Stablecoin Amidst Increasing Sanctions Pressure

    Russia's central bank plans to explore a national stablecoin amid increasing sanctions, marking a significant shift in its digital finance stance.

    Regulation

  8. Binance Faces Backlash Over Dismissal of Compliance Staff Following Iran Transaction Investigations

    Binance faces backlash for dismissing compliance investigators linked to over $1 billion in Iran-related transactions amid ongoing scrutiny and internal changes.

    Regulation

  9. The Urgent Need for Regional Banks to Collaborate with Crypto Startups to Secure Stablecoin Gains

    Explore why regional banks must partner with crypto startups to capitalize on the booming stablecoin market or risk losing revenue to larger competitors.

    Bitcoin

  10. Twenty-Year Prison Sentence for CEO Behind $200 Million Bitcoin Ponzi Scheme

    A CEO was sentenced to 20 years for a $200 million Bitcoin Ponzi scheme, defrauding over 90,000 investors globally in a fraudulent trading operation.

    Bitcoin

  11. RippleX's Antonio Kaplan Discusses New Features for XRP Ledger Enhancing Institutional Engagement

    RippleX engineer Antonio Kaplan discusses the upcoming Permissioned DEX feature for XRP Ledger, enhancing compliance and liquidity for institutional use.

    Regulation

  12. Political Action Committee Targets Al Green in Fight Over Crypto Legislation

    A pro-crypto PAC is targeting Texas Democrat Al Green over his votes against key digital asset legislation, pledging $1.5 million for the primary fight.

    Bitcoin

  13. Federal Reserve Suggests Distinct Classification for Cryptocurrencies in Derivatives Markets

    The U.S. Federal Reserve proposes classifying cryptocurrencies as a separate asset class in derivatives due to their unique risks and volatility.

    Bitcoin

  14. CFTC Expands Crypto Advisory Committee Amidst Legislative Debates Over Regulatory Framework

    The CFTC has appointed senior crypto leaders to its advisory panel to guide regulation amid ongoing debates on U.S. market structure and the CLARITY Act.

    Bitcoin

  15. SEC Chair Paul Atkins Declares US as Cryptocurrency Leader Amid Clarity Act Stalemate

    US SEC Chair Paul Atkins declares the US as the world's crypto capital amid delays in passing the Clarity Act, aimed at regulating digital assets.

    Bitcoin

  16. J5 Warns: OTC Crypto Trading Desks Posing Risks for Tax Evasion and Money Laundering

    The J5 warns that crypto OTC desks are being exploited for tax evasion and money laundering, facilitating billions in suspicious transactions.

    Bitcoin

  17. BYDFi Expands Its Role in the Solana Ecosystem at Consensus Hong Kong Event

    BYDFi joined Solana Accelerate APAC at Consensus Hong Kong, enhancing ecosystem engagement and promoting a dual-engine trading approach for users.

    Regulation

  18. Flipster FZE Obtains VARA's In-Principle Approval, Paving the Way for Regulated Cryptocurrency Services in the UAE

    Flipster FZE receives in-principle approval from VARA to offer regulated crypto services in the Middle East, enhancing compliance and trust in digital assets.

    Regulation

  19. Ripple Labs Partners with Aviva Investors to Pioneer Real-World Asset Tokenization on XRP Ledger

    Ripple partners with Aviva Investors to enhance real-world asset tokenization on the XRP Ledger, marking its first European investment firm collaboration.

    Regulation

  20. American Bankers Association Calls for Caution on Crypto Charters as Regulations Take Shape

    US banks are urging regulators to delay crypto charter approvals, citing risks to the financial system amid ongoing rule changes and innovation in digital assets.

    Bitcoin