Tag: regulations
Regulations
Turkey Moves to Curb Fraud Through Stricter Crypto and Bank Rules
Turkey plans to expand Masak's powers, freezing bank and crypto accounts, targeting rented accounts, and tightening crypto and bank rules.Turkey is preparing to expand...
News
Finder.com Wins Major Court Case Against ASIC Over Finder Earn
Finder wins court battle; ASIC claim rejected after three-year legal fight.Federal Court rules Finder Earn isn’t financial product under Australian law.Finder...
News
Singapore Introduces New License Rules for Overseas-Focused Crypto Firms
Singapore to license crypto firms serving only foreign clients from June 30.Licenses granted rarely, prompting firms to shift operations outside Singapore.The...
News
UK FCA Proposes to Lift Ban on Crypto ETNs for Retail Investors
FCA plans to lift crypto ETN ban for retail investors.New rules limit cETNs to FCA-recognized trading exchanges only.Strict promotion rules stay...
News
South African Judge Slams Outdated Crypto Laws
Judge Motha criticizes SARB for using apartheid-era crypto laws.Court urges urgent legal reform to address digital asset regulation.South Africa risks falling...
Industry and Adoption
Bit2Me and Cecabank Launch Crypto Platform for EU Banks
Bit2Me and Cecabank launch a MiCA-compliant crypto platform for EU banks.The platform offers secure crypto custody, trading, and order transmission services.Cecabank...
News
Pakistan Launches Digital Assets Authority to Regulate Crypto and Finance
Pakistan forms PDAA to regulate crypto and modernize digital finance.New authority to monitor exchanges, wallets, DeFi, and token platforms.PDAA aims to...
News
Russia Moves to Seize Crypto in Criminal Cases
Russia’s Ministry of Justice drafts a bill to classify crypto as property for seizure in criminal cases.The bill allows investigators to confiscate...
Exchange News
Crypto.com Expands in Europe with New MiFID License
Crypto.com secures MiFID license, expanding its services across European markets.Users can now access stocks, derivatives, and CFDs via Crypto.com.The company now...
Market News
Russia Tightens Grip on USDT, Permits Cross-Border Crypto Use
Russia's new rules exclude USDT from domestic use due to sanctions risks.
Cross-border crypto transactions, including USDT, remain legal for international trade.The Central...
News
Australian Regulator Fines Crypto Firm Cointree $75K
Cointree was fined AUD 75K by AUSTRAC for delayed SMR reporting.AUSTRAC praises Cointree’s cooperation, urges industry to improve compliance.Timely suspicious activity...
News
UK to Enforce Strict Crypto Reporting Rules from 2026 to Fight Tax Evasion
UK to enforce strict crypto reporting rules from 2026 to curb tax evasion.Crypto platforms must collect detailed user data or face fines...
