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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...
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...
Singapore to license crypto firms serving only foreign clients from June 30.
Licenses granted rarely, prompting firms to shift operations outside Singapore.
The...
Judge Motha criticizes SARB for using apartheid-era crypto laws.
Court urges urgent legal reform to address digital asset regulation.
South Africa risks falling...
Bit2Me and Cecabank launch a MiCA-compliant crypto platform for EU banks.
The platform offers secure crypto custody, trading, and order transmission services.
Cecabank...
Pakistan forms PDAA to regulate crypto and modernize digital finance.
New authority to monitor exchanges, wallets, DeFi, and token platforms.
PDAA aims to...
Russia’s Ministry of Justice drafts a bill to classify crypto as property for seizure in criminal cases.
The bill allows investigators to confiscate...
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...
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...
Cointree was fined AUD 75K by AUSTRAC for delayed SMR reporting.
AUSTRAC praises Cointree’s cooperation, urges industry to improve compliance.
Timely suspicious activity...