China Tightens Ban on Crypto Promotions via New Rules China’s regulators have issued fresh rules explicitly banning crypto promotions in online financial marketing, effective September 30,…
U.S. DOJ Strike Force Restrains $701M in Crypto Scam Action U.S. authorities, through the DOJ’s Scam Center Strike Force, have restrained over $701 million in cryptocurrency…
Russia Advances Crypto Bill; South Africa Drafts Capital Controls Framework Russia’s State Duma has advanced comprehensive crypto legislation toward formal oversight, while South Africa simultaneously moves…
Russia, Thailand Crypto Regulatory Frameworks Thailand has expanded its crypto regulations through stablecoin sandboxes and USD stablecoin approvals, while Russia faces sanctions-driven crypto usage without formal…
Regulatory Pressure on Offshore Crypto Businesses Regulatory bodies like the FATF are intensifying scrutiny on offshore Virtual Asset Service Providers (VASPs), pushing for stronger AML/CFT compliance…
BIS Warns Crypto Exchanges Operate as Lightly Regulated Shadow Banks The Bank for International Settlements has published a formal warning that major cryptocurrency exchanges now function…
Offshore Crypto Migration: Russia and Thailand Regulatory Updates Russia’s sanctions evasion networks increasingly rely on crypto hubs in Asia, while Thailand approves stablecoins amid global efforts…
Poland’s Crypto Law Stalemate Impacts Firms Poland’s ongoing failure to pass MiCA-aligned crypto legislation has left it as the sole EU member state without compliance, prompting…
NY Prediction Market Lawsuit Targets Coinbase, Gemini New York Attorney General’s office filed a lawsuit against Coinbase and Gemini’s prediction market operations on Tuesday, escalating regulatory…
