Payward, the parent company of Kraken, has secured in-principle approval from Kazakhstan's Astana Financial Services Authority to offer digital asset trading and custody services. The approval supports Kraken's global expansion...
The Bank of Israel has rejected Prime Minister Netanyahu's idea of using cryptocurrency to evade potential international sanctions, citing transparency and volatility concerns. The central bank's stance highlights institutional resistance...
The Bank of Israel has rejected Prime Minister Netanyahu's suggestion that cryptocurrencies could help bypass potential international sanctions, stating that digital assets cannot serve as a sanctions workaround and that...
An Argentine judge has cleared President Javier Milei and 10 others in the LIBRA token case, ruling that his promotional post did not constitute fraud. The decision sets a legal...
A legal analysis reveals that smuggling cryptocurrency mining rigs can lead to various criminal charges depending on how the goods are classified. The key factors include whether the equipment is...
An Argentine federal court has dismissed criminal charges against President Javier Milei and his sister over the LIBRA memecoin promotion, ruling the conduct did not constitute a crime. With a...
The UK FCA has issued draft guidance that would require crypto applications using algorithms to automatically select trading venues or routes to obtain authorization by 2027. DeFi aggregators and smart...
Thai authorities arrested a Chinese fugitive in Chonburi for allegedly running a fake crypto investment scheme that defrauded victims of over 100 million baht ($2.8M). The case highlights the cross-border...
RedotPay has acquired Japan-licensed crypto exchange BtcBox to operate compliantly in Japan, temporarily pausing new user registrations. The move highlights the importance of regulatory compliance in crypto payments and could...
The SEC's tokenization exemption has sparked a debate over which blockchains qualify as public and permissionless, with Solana and Hedera advocating for different standards. The outcome will shape the future...
The SEC has included tokenization as a high-risk examination priority for clearing agencies in fiscal year 2027, a first for the agency. The move signals heightened regulatory scrutiny of blockchain-based...
Pavel Kulizhnikov, a Russian national, was arrested in Miami for allegedly laundering over $71 million for the JUST Team. The case highlights increasing regulatory scrutiny of DeFi protocols and the...
HTX has added Russia to its list of prohibited service jurisdictions, restricting access for Russian residents and entities. The move aligns the exchange with global sanctions compliance and reflects increasing...
Zheng Zhao, a Chinese national, has been extradited from the Netherlands to the US to face charges for his alleged role in a $36.9 million crypto investment fraud and money...
The IRS plans to introduce a reformed Voluntary Disclosure Program by late November, which will not include a separate procedure for cryptocurrency. The move aims to streamline case processing and...
Israeli Prime Minister Benjamin Netanyahu is exploring a blockchain-based plan to prepare for potential future financial sanctions against Israel. While details remain scarce, the move highlights blockchain's growing role as...
The SEC’s FY27 examination priorities target private credit and artificial intelligence, signaling tighter oversight of fast-growing sectors. Private credit funds may face higher compliance costs and slower capital deployment, while...
GF Securities, BDO China, and Qingyue Technology's actual controller have established a RMB 370 million pre-compensation fund for investors harmed by the company's fraudulent issuance. The move aligns with CSRC's...
INTERPOL's Operation Serengeti, involving 21 countries, resulted in 1,462 arrests, the recovery of over $105 million in illicit funds, and the seizure of more than 2,000 illegal crypto mining machines....
Hong Kong Fintech Week 2026, scheduled for November 2-6, will feature a dedicated digital asset and Web3 forum, highlighting the city's push to become a crypto hub. The event, backed...
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