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Binance Crypto Regulations Money Laundering

Binance Investigated by French Authorities Over Money Laundering

Posted on: October 17, 2025

French regulators are taking a closer look at cryptocurrency exchanges, including Binance and Coinhouse, to prevent money laundering. This intensified effort is part of the ongoing process to […]

Binance Crypto Regulations France

Binance Investigated for Anti-Money Laundering Violations in France

Posted on: October 17, 2025

French financial regulators are launching an investigation into Binance and other cryptocurrency exchanges, targeting compliance with anti-money laundering (AML) standards. This probe is part of a broader effort […]

Bank of England Crypto Regulations Stablecoins

Bank of England: Stablecoin Caps Are Temporary Safety Nets

Posted on: October 16, 2025

The Bank of England (BoE) has clarified that the proposed limits on stablecoins are temporary measures designed to ensure a smooth transition to a multi-money system. The BoE’s […]

Banking Crypto Regulations Ripple

Ripple CEO Slams Banks for Hypocrisy on Crypto Access

Posted on: October 16, 2025

In a scathing address at DC Fintech Week, Ripple CEO Brad Garlinghouse criticized banks for demanding stringent compliance measures from crypto firms while simultaneously denying them access to […]

Bank of England Crypto Regulations Stablecoins

Bank of England Reassures Over Stablecoin Limits: Temporary Measures

Posted on: October 16, 2025

The Bank of England has clarified that its temporary limits on stablecoin holdings are designed to ensure financial stability during the early stages of digital money adoption and […]

Crypto Regulations Insider Trading Japan

Japan to Implement Stricter Measures Against Crypto Insider Trading

Posted on: October 15, 2025

Japan is taking concrete steps towards enhanced crypto market oversight by granting the Securities and Exchange Surveillance Commission (SESC) authority to investigate suspicious trades, impose penalties, and potentially […]

Crypto Regulations Insider Trading Japan

Japan Aims to Ban Crypto Insider Trading by 2026

Posted on: October 15, 2025

Japan is taking a proactive step towards protecting investors in the volatile cryptocurrency market. The nation’s Securities and Exchange Surveillance Commission (SESC) plans to ban insider trading in […]

Crypto Regulations Market Dynamics XRP

XRP Tundra Under Scrutiny Amid US Policy Shifts

Posted on: October 14, 2025

The cryptocurrency project XRP Tundra is facing increased scrutiny amid recent policy changes from the U.S. government, which are impacting XRP’s broader market landscape. Though President Trump’s new […]

Crypto Regulations Finance Singapore

Singapore Delays Crypto Bank Capital Rules to 2027

Posted on: October 10, 2025

The Monetary Authority of Singapore (MAS) has postponed the implementation of crypto bank capital rules until 2027, affecting financial institutions dealing with Bitcoin and Ethereum. This delay, intended […]

Banking Crypto Regulations Singaporean Crypto Rules

Singapore Pushes Back Crypto Capital Rules Deadline to 2027

Posted on: October 10, 2025

The Monetary Authority of Singapore (MAS) has delayed the implementation of new capital rules for crypto assets, originally based on Basel standards, until January 1, 2027, after gathering […]

Crypto Regulations Fintech Stablecoins

Bank of England Reevaluates Stablecoin Holdings Limits, May Offer Exemptions

Posted on: October 8, 2025

The Bank of England is reconsidering its proposed caps on stablecoin holdings by firms following industry pushback. Industry groups are arguing that these limits could hinder innovation and […]

Crypto Regulations Financial Industry Kazakhstan

Kazakhstan Seizes $16.7M Crypto, Tightens Regulations to Streamline Industry

Posted on: October 8, 2025

In a move to enhance regulatory oversight and streamline cryptocurrency operations within its borders, Kazakhstan has seized over $16.7 million from unlicensed exchanges operating within the country. This […]

Crypto Regulations Dubai VARA

Dubai Fines 19 Unlicensed Crypto Firms $163,000 for Market Integrity

Posted on: October 8, 2025

Dubai’s Virtual Assets Regulatory Authority (VARA) has imposed fines up to $163,000 on 19 firms operating without licenses for unlicensed crypto activities. These penalties aim to maintain transparency […]

Bank of England Crypto Regulations Stablecoins

Bank of England Proposes Limits on Stablecoin Holdings

Posted on: October 8, 2025

The Bank of England has proposed setting limits on stablecoin holdings, sparking industry reactions in the UK. The proposed caps, which have yet to be finalized, could impact […]

Crypto Regulations Dubai VARA

Dubai Cracks Down on Unlicensed Crypto Firms: 19 Face Penalties

Posted on: October 7, 2025

Dubai’s financial authorities have intensified their grip on the cryptocurrency market, issuing fines to 19 unlicensed firms operating in the emirate. The Virtual Assets Regulatory Authority (VARA) aims […]

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