Tag: regulations
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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 Bank…
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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 reports are…
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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 up to…
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U.K. to Regulate Crypto Firms Like Traditional Finance
The U.K. plans crypto rules aligning with traditional financial sector standards. Crypto law completion set for 2025 despite innovation concerns. The U.K. government has announced…
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Circle Denies Seeking U.S. Banking License, Urges Clear Regulations
Circle denies reports of seeking U.S. banking license. Circle urges clear U.S. stablecoin legislation, rejects banking status. Circle, one of the world’s largest stablecoin issuers,…
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Trump Pushes for Crypto Clarity as Bitcoin Surges
The President of the United States, Donald Trump, has said that there must be regulatory certainty, and he has asked for clear controls to be…
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El Salvador Proposes Crypto Sandbox Plan to SEC
El Salvador proposes a cross-border crypto sandbox to the U.S. SEC for real-world testing. Data from pilot programs may guide U.S. crypto policy and legislation.…
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Binance Requires All Indian Users to Re-Verify KYC for AML
Binance asks all Indian users to re-verify KYC for AML compliance. Exchange collects PAN data to meet India’s money laundering law requirements. In a recent…
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SEC Unveils Crypto Securities Rules Shaping New Future
The SEC requires extensive disclosure information about crypto securities. Together with professionals at the FTC and CFTC, the Crypto Task Force operates to enhance specific…
