Regulations

FIU reviews linked crypto transactions to scams, fraud, gambling networks, and serious criminal activities. Non-compliant crypto platforms were fined ₹28...

Most breaches involved failures in customer due diligence and identity verification processes. The action coincides with reports of a potential...

South Korea delays its Digital Asset Basic Law to 2026 amid disputes over stablecoin oversight authority. Lawmakers pause crypto legislation...

Current crypto profits can face tax rates of up to 55% under the miscellaneous income system. Only specified crypto assets...

IMF says talks with El Salvador continue, focusing on transparency, public funds protection, and Bitcoin-related risks. Negotiations to sell or...

Indonesia’s regulator has published a whitelist of 29 licensed crypto platforms. Indonesia has taken a decisive step to clarify who...

The exchange restarted access on Thursday, including spot trading across 100 currency pairs. FCA financial promotion rules introduced in October...

Michael Selig is confirmed as CFTC chair, ending a long interim period at the US derivatives regulator. Selig signals a...

Coinbase has been an investor in CoinDCX since 2020 and disclosed the latest infusion in October. The approval follows Coinbase’s...

Nasdaq plans to place tokenized and traditional securities on the same order book. Settlement would still run through DTCC systems...