Regulation
EU’s Hard MiCA Deadline Looms: Major Exchanges Face Shutdown Risk
Spain's financial authority confirms no grace period for MiCA compliance. Cryptocurrency platforms operating across Europe must secure licenses by summer…
Tag: cryptocurrency regulation
Regulation
Regulation
Lawmakers Push CFTC to Probe Polymarket Over Alleged Fake Bet Scheme
A group of bipartisan legislators has formally requested the Commodity Futures Trading Commission launch an investigation into prediction platform Polymarket…
Regulation
Spain Enforces Strict MiCA Compliance: No Leniency for Crypto Platforms
Spanish regulators adopt hardline stance on Markets in Crypto-Assets regulation, refusing extensions for non-compliant exchanges including Binance. The decision signals…
Regulation
Singapore Flags Hyperliquid DEX Over Unlicensed Operations
Singapore's Monetary Authority issues public warning against Hyperliquid, highlighting regulatory concerns over unlicensed cryptocurrency trading platforms operating in the jurisdiction.
Regulation
Bithumb Faces Regulatory Penalty for Unauthorized Data Transfers
South Korean regulators imposed significant sanctions on major cryptocurrency exchange Bithumb for illegally sharing customer data with international platforms without…
Regulation
Wealth Advisors Struggle to Monitor Crypto Holdings
A new CoinShares report reveals over half of UK financial advisors lack visibility into clients' cryptocurrency investments, while European firms…
Regulation
Kalshi Eyes $40B Valuation Amid Regulatory Tensions
Prediction market platform Kalshi targets a $40 billion valuation following its recent $1 billion funding round, even as regulatory disputes…
Regulation
CoinEx Under Scrutiny After $3.8B Iran Sanctions Flow
Blockchain intelligence firm TRM Labs reveals Iranian sanctioned entities routed billions through CoinEx, raising questions about exchange compliance procedures and…
Regulation
Indonesia Mandates Crypto Influencer Certifications Amid Global Crackdown
Indonesia's financial watchdog implements strict qualification standards for content creators promoting digital assets, joining regulators worldwide in combating misleading crypto…
Regulation
Ripple’s Stablecoin Gets Green Light in Japan via SBI
Following regulatory clearance, Ripple's RLUSD stablecoin is now accessible to Japanese traders through SBI VC Trade, marking a significant expansion…