New York Banks Advised to Leverage Blockchain Analytics: NYDFS
New York Superintendent of Financial Services Adrienne Harris issued a guidance letter on Wednesday advising all New York banking organizations...
Regulation
Terror-Funded Tokens? Israel Blocks Iran-Linked Wallets Holding Millions in USDT
Israel has seized 187 digital wallets allegedly linked to Iran’s Revolutionary Guards (IRGC) over terrorism financing charges, citing their use...
SEC Chair Prioritizes Clear Fraud Cases Over Technical Breaches
A bold new SEC agenda is taking shape, as the agency slashes aggressive penalties, targets real fraud, and champions clear...
Nigerian Anti-Corruption Agency Chair Warns of Crypto Risks and Calls for Stronger Regulation
The chairman of Nigerian anti-corruption body has issued a stark warning that Nigeria’s financial system is highly vulnerable to large-scale...
FDIC Outlines Pro-Crypto Reforms With Clearer Rules and Fair Banking Policies
The FDIC spotlighted a forward-looking crypto agenda and fair access reforms, signaling a major pivot toward transparency, institutional clarity, and...
Brazil to Start Applying VASP Regulation by 2026
Authorities at the Central Bank of Brazil stated that it aims to start enacting VASP regulation in 2026, following the...
SEC Chair Declares ‘Crypto’s Time Has Come’—Champions ‘Super-App’ Trading Innovation
The SEC is clearing the runway for crypto’s explosive rise, unveiling a bold vision for super-app platforms as its chair...
Eric Trump Removed From Alt5 Sigma Board
The move was done to maintain compliance with Nasdaq listing requirements, according to official regulatory filings. Regulatory Woes: Alt5 Sigma...
SEC Crypto Task Force Announces Roundtable on Financial Privacy and Surveillance
The SEC is zeroing in on privacy and surveillance in crypto, unleashing a high-stakes roundtable to spotlight cutting-edge tools redefining...
XRP ETF Approval Odds Soar as Expert Warns Demand Is Severely Underestimated
XRP ETF approval odds are skyrocketing, setting the stage for 2025 to ignite a massive shift in crypto investing as...
US Regulators Announce Joint Roundtable to Discuss Unified Financial Oversight
A landmark roundtable signals a bold push to unify SEC and CFTC oversight, aligning rules, cutting red tape, and igniting...
OKX fined €2.25 million in the Netherlands for unregistered crypto services
Past fines include €4 million for Kraken and €2.85 million for Crypto.com. OKX also fined €1.1 million in Malta in...
SEC Unveils Regulatory Agenda as Crypto Priorities Take Center Stage in US Finance
The SEC’s bold new agenda puts crypto regulation front and center, signaling an aggressive pivot toward digital asset clarity while...
SEC Chair Backs Market Freedom in Spot Crypto Trading With Joint CFTC Support
Powerful statements from top U.S. regulators signal a dramatic pivot toward crypto freedom, embracing innovation, market choice, and a unified...
India Prepares to Enforce Global Crypto Reporting Rules
India is set to enforce sweeping oversight of offshore crypto assets, adopting a global framework that enables automatic data sharing,...
SEC and CFTC Collaborate on Crypto Oversight to Boost US Spot Markets
U.S. regulators are aligning to unlock spot crypto asset markets, clearing the way for exchanges to list leveraged digital products...
Crypto ETF market expands with 92 filings awaiting SEC decision
Solana has eight ETF applications pending. XRP follows with seven ETF applications. Grayscale seeks to convert five trusts into ETFs....
CFTC Welcomes Back US Crypto Traders With Renewed Market Access and Safety
U.S. crypto and derivatives markets just got a major boost as the CFTC unleashes sweeping clarity for global trading access,...
US Lawmakers Visit Europe to Boost Digital Asset Rules, Monetary Policy Ties
U.S. lawmakers ramped up global momentum on digital asset regulation and monetary policy during a high-stakes European tour aimed at...
US Makes Crypto Trading a Top Priority as CFTC Expands Market Oversight
The U.S. is advancing a top federal priority as the CFTC launches its next initiative to expand digital asset market...
SEC Ramps up Crypto Outreach With New Events Built to Capture Unheard Input
The SEC’s nationwide crypto roadshow is igniting unprecedented regulatory engagement, spotlighting grassroots innovators and signaling a potential shift toward inclusive,...
CFTC Modernizes Surveillance With Nasdaq Technology to Monitor Derivatives and Crypto
The Commodity Futures Trading Commission (CFTC) is enhancing its market oversight by deploying Nasdaq’s advanced surveillance technology platform to monitor...
