FIU reviews linked crypto transactions to scams, fraud, gambling networks, and serious criminal activities. Non-compliant crypto platforms were fined ₹28 crore in FY 2024–25 for AML breaches. Authorities are building intelligence on transaction hotspots and […]
US Senate Judiciary Committee leaders are seeking to remove crypto developer protections from the Senate’s crypto market structure bill, arguing the provisions would weaken unlicensed money transmitting laws. Senate Judiciary chair Charles Grassley and the […]
President Alexander Lukashenko signed Decree No. 19 to set operating rules and market entry conditions. Cryptobanks must become Hi-Tech Park residents and be registered in a central bank-run cryptobank register. The model introduces dual oversight […]
The White House is considering withdrawing its support for crypto market structure bill following a similar move from crypto exchange Coinbase, according to Fox Business reporter Eleanor Terrett, citing a source close to the Trump […]
Almost three million people signed a parliamentary petition opposing mandatory digital ID cards. Digital right-to-work checks will remain mandatory under the updated policy approach. The UK digital ID scheme, expected around 2029, will be offered […]
Russia will reportedly move to open up crypto to retail investors, with a new bill set to soon be introduced to the country’s legislature. Anatoly Aksakov, chair of the State Duma’s Financial Market Committee, said […]
Dubai’s financial regulator has banned privacy tokens across the DIFC from Jan. 12. Stablecoins must now be fiat-pegged and backed by high-quality, liquid assets. Algorithmic stablecoins like Ethena are excluded from the stablecoin category. Dubai’s […]
A new US Senate CLARITY Act draft allows crypto companies to offer activity-based rewards to stablecoin users. The proposal, titled the Digital Asset Market Clarity Act, reveals that certain rewards and incentives tied to the […]
RWA projects are treated as illegal fundraising, securities, or futures activities under existing law. Hong Kong-linked and offshore structures with mainland staff are explicitly targeted. Liability extends to the full Web3 service chain, not just […]
Tennessee’s sports betting regulator has ordered prediction market platforms Kalshi, Polymarket and Crypto.com to halt the offering of sports event contracts to residents of the state. In cease-and-desist letters dated Friday, the Tennessee Sports Wagering […]
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