Tag: crypto-regulation
India FIU Demands Records of Crypto OTC Trades Over $10,000
India FIU seeks OTC crypto trade records above $10,000 from major exchanges. Exchanges must identify beneficial owners behind private crypto transactions. New rules require OTC…
Ripple Secures MiCA License Approval to Expand Across Europe
Ripple secured preliminary MiCA CASP approval to expand regulated services across Europe. The license supports cryptoasset and stablecoin payments for banks and fintech firms. Full…
Congress Strikes Deal to Ban CBDC Until 2030 in Housing Bill
US lawmakers agreed on a bipartisan, bicameral housing legislation deal. The bill contains an added provision to ban a central bank digital currency. The Fed…
BitGo’s MiCA Compliance Offer Could Rescue EU Crypto Businesses
BitGo launched a MiCA-compliant Crypto-as-a-Service platform for the EU. The July 1 deadline bars unauthorized firms from serving EU clients. Companies can use BitGo’s platform…
US Gaming Groups Push Senate to Ban Crypto Sports Prediction Markets
American Gaming Association and Indian Gaming Association urge Congress to ban sports prediction markets Gaming groups argue that sports event contracts are indistinguishable from legal…
US Watchdog Pushes FDIC to Take the Lead on Crypto Oversight
US GAO recommended FDIC collaborate with federal bodies to tackle blockchain technology risks GAO placed blockchain on High Risk List due to regulators’ difficulties supervising…
Sri Lanka’s First Crypto Rulebook Is Finally Taking Shape
Sri Lanka is preparing a legal framework for crypto and virtual assets. The law aims to close a legal vacuum and protect citizens from scams.…
MiCA Deadline Shock: 75% of EU Crypto Firms Risk Losing Licenses
MiCA grace period ends July 1, 2026, forcing unlicensed EU crypto firms to stop serving customers or shut down Only 194 crypto firms licensed in…
Philippine Central Bank Bans Crypto Exchanges From Listing Privacy Coins
BSP bans privacy coins and tightens crypto listing rules for all licensed exchanges. Exchanges must apply ongoing monitoring, risk checks, and strict delisting triggers. New…
