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AML Cryptocurrency Regulation

BIS Launches New Scorecard: Assessing Crypto’s AML Compliance

Posted on: August 15, 2025

The Bank for International Settlements (BIS) has released a new global scorecard evaluating cryptocurrency platforms’ compliance with anti-money laundering (AML) regulations. This report highlights the effectiveness of crypto […]

Digital Lending FCCPC Nigeria Regulation

Nigeria’s Digital Lending Regulations: Key Points & Impact

Posted on: August 15, 2025

The Federal Competition and Consumer Protection Commission (FCCPC) has introduced new regulations for digital lending in Nigeria, with a significant impact on the country’s growing fintech landscape. Effective […]

Cryptocurrency Hong Kong Regulation

Hong Kong Tightens Crypto Custody Rules: New Regulations Impact Digital Asset Management

Posted on: August 15, 2025

Hong Kong’s Securities and Futures Commission (SFC) has implemented stringent new rules for crypto custody, aiming to bolster security in the digital asset industry. These regulations mandate certified […]

Cryptocurrency Hong Kong Regulation

Hong Kong Tightens Crypto Custody Rules After $1.5 Billion Hack

Posted on: August 15, 2025

Facing a surge in crypto hacks, Hong Kong is implementing strict new regulations for cryptocurrency custody to bolster security. This includes banning smart contracts in cold wallets and […]

Blockchain Pi Network Regulation

Pi Network Gets Regulatory Boost With Stellar Collaboration, Signaling Promising Future

Posted on: August 15, 2025

Stellar Development Foundation’s (SDF) partnership with the ERC-3643 Association is bringing a major boost to the Pi network. This association focuses on creating compliant and permissioned digital assets […]

Crypto Security Hong Kong Regulation

Hong Kong Bolsters Crypto Security with New Regulations

Posted on: August 15, 2025

Hong Kong’s Securities and Futures Commission (SFC) has issued new regulations requiring licensed cryptocurrency platforms to enhance security measures for customer assets. The guidelines follow a review highlighting […]

Crypto Fintech Regulation

Crypto Leaders Push Trump to Ban Bank Data Fees

Posted on: August 15, 2025

Over 80 executives from leading crypto and fintech companies, including Gemini and Robinhood, have sent a letter urging President Trump to prohibit banks from charging fees for accessing […]

Crypto Market Trends Regulation

Trump’s Crypto Executive Order Fuels Market Volatility

Posted on: August 15, 2025

Donald Trump’s recent executive order permitting crypto investments in 401(k) plans has triggered a significant surge in cryptocurrency prices, particularly for Bitcoin and Ethereum. The move represents a […]

Cryptocurrency Regulation Taxation

New York Introduces Cryptocurrency Tax Proposal

Posted on: August 15, 2025

A new tax proposal in New York aims to impose a 0.2% excise tax on sales and transfers of various digital assets, including NFTs. Assemblyman Phil Steck’s bill, […]

Cryptocurrency Regulation Taxation

New York Introduces 0.2% Crypto Transaction Tax Bill

Posted on: August 15, 2025

New York lawmakers have proposed a new bill, Assembly Bill 8966, to impose a 0.2% excise tax on all cryptocurrency transactions within the state. This move aims to […]

Cryptocurrency Fintech Regulation

US Banking Groups Seek Changes to Crypto Regulation

Posted on: August 15, 2025

Banking associations are pushing for legislative changes to the GENIUS Act, the federal stablecoin law, seeking clarity and stability in the evolving crypto regulatory environment.

Crypto Fintech Regulation

U.S. Crypto Leaders Push for Free Data Access Amidst Bank Fee Debate

Posted on: August 15, 2025

A significant challenge in the digital finance landscape involves bank data fees charged to third-party applications seeking access to customer financial information. This issue has become a focal […]

Crypto Regulation SEC

SEC Chairman Classifies Most Crypto as Non-Securities, Revolutionizing U.S. Regulations

Posted on: August 15, 2025

The SEC’s ambitious Project Crypto initiative aims to redefine the regulatory landscape for crypto assets in the US. By classifying most cryptocurrencies as non-securities, the initiative seeks to […]

CoinGape Cryptocurrency Regulation

CoinGape: Consistent Leadership & Asian Regulatory Insights Drive Market Impact

Posted on: August 15, 2025

Despite recent market volatility and rapid expansion in the cryptocurrency sector, CoinGape maintains a consistent focus on Asian markets with no significant leadership changes or new partnerships reported […]

Cryptocurrency Regulation Trading

Multi-Million Dollar Losses Result from High-Leverage Crypto Trading

Posted on: August 15, 2025

High-leverage trading in the cryptocurrency market has led to substantial financial losses for traders, including prominent figures like AguilaTrades and James Wynn. The recent downturn in Bitcoin and […]

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