The crypto industry is exploring the potential of securing U.S. bank charters, driven by increased regulatory scrutiny and efforts to solidify its position in the financial system. Companies […]
South Korea’s Central Bank Sets Course for Stablecoin Regulation
In a bid to safeguard financial stability, South Korea’s central bank is gearing up to actively participate in the development of stablecoin regulations. The move aims to minimize […]
Italy’s Finance Minister Highlights US Stablecoins as Bigger Threat Than Tariffs
Italy’s finance minister has cautioned that US stablecoin policies pose a more significant threat to financial stability than trade tariffs, arguing these digital assets could undermine the euro’s […]
Abu Dhabi Regulator Fines Hayvn Group $12.45 Million for AML Violations
The Abu Dhabi Financial Services Regulatory Authority (FSRA) has imposed a hefty $12.45 million penalty on cryptocurrency trading company Hayvn Group, following an investigation into their inadequate anti-money […]
FDIC Unveils New Crypto Banking Rules: Impact & Implications
On October 12, 2023, the Federal Deposit Insurance Corporation (FDIC) released comprehensive guidelines for U.S. banks’ handling of cryptocurrency. This move marks a significant shift in how banks […]
South Korea Cracks Down on Unregistered Crypto Apps in iOS App Store
The Financial Intelligence Unit (FIU) of South Korea has taken action against 14 unregistered offshore crypto applications available on the Apple App Store, effectively limiting their access for […]
South Korea Blocks 14 Unregistered Crypto Exchanges: Impacts and Implications
On April 14, 2025, South Korea’s Financial Intelligence Unit (FIU) blocked 14 unregistered cryptocurrency exchanges, including KuCoin and MEXC, from Apple’s App Store, impacting residents’ access to certain […]
Abu Dhabi Fines Crypto Firm $12M for Unlicensed Activities
The Financial Services Regulatory Authority of Abu Dhabi Global Market (ADGM) has levied a hefty penalty of over $12 million on crypto firm Hayvn and its former CEO, […]
NY Judge Grants Approval for DCG Securities Fraud Case
A significant legal development in the cryptocurrency world has taken place: a New York judge has approved the Attorney General’s civil securities fraud case against Digital Currency Group […]
SEC Mandates Enhanced Transparency for Crypto Firms
The U.S. Securities and Exchange Commission (SEC) has introduced new guidelines mandating greater transparency for crypto firms operating within the country. The rules require these companies to disclose […]
Bank of England Warns About Stability Risks from UK Stablecoins
The Bank of England is raising concerns about the potential risks posed by stablecoins to the UK economy. The Financial Policy Committee (FPC) has highlighted the rapid growth […]
SEC Issues New Guidelines for Crypto Disclosures, Emphasizing Transparency
The U.S. Securities and Exchange Commission (SEC) has provided new guidance on how federal securities laws apply to crypto assets, urging businesses operating in this space to enhance […]
SEC Issues New Guidance: Crypto Asset Regulation Takes Center Stage
The Securities and Exchange Commission (SEC) has released new guidance clarifying the application of federal securities laws to cryptocurrency assets. This move is expected to significantly impact the […]
Argentine Lawmakers Launch Investigation into Crypto Project Collapse
Argentina’s cryptocurrency project, LIBRA, experienced a dramatic price surge and subsequent collapse following President Javier Milei’s social media announcement on February 14th. This triggered an investigation by local […]
Ripple and SEC Collaborate to Streamline Legal Disputes
Ripple Labs and the U.S. Securities and Exchange Commission (SEC) have taken a step towards resolving their ongoing legal disputes by filing a joint request for a pause […]