Latest news on Regulations

By David E | Yesterday

Treasury Targets Crypto Giant’s Sanctions Ties The U.S. Treasury Department has taken decisive action against MEXC Global, one of the world’s top 20 cryptocurrency exchanges, by severing its access to the American financial system...

By Loic Dos Santos | Yesterday

Users in Spain, France Face Deadline Binance customers in several major European countries are now under pressure to withdraw their crypto holdings before the end of 2025, as the exchange moves to close accounts and introduce new fees...

By David E | 2 days ago

MEXC Labeled 'Primary Money Laundering Concern' On November 6, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) took the rare step of formally designating crypto exchange MEXC Global as a “primary money laundering concern”.....

By David E | 2 days ago

New Rules Start January 2027 Greece has approved a new tax regime for cryptocurrency, imposing a 10% capital gains tax and a 15% levy on decentralized finance (DeFi) income...

By Loic Dos Santos | 3 days ago

Offshore issuers face local licensing hurdle Nigeria’s Central Bank has introduced sweeping new regulations for the country’s crypto sector, with a particular focus on stablecoin issuers...

By David E | 1 week ago

Utah Draws a Hard Line Utah's Attorney General Derek Brown has filed criminal charges against KalshiEX LLC, a prominent prediction market platform, and its co-founders Tarek Mansour and Luana Lopes Lara...

By David E | 2 weeks ago

U.S. Data Hurdle Stalls Korea Tax South Korea is now considering a fourth postponement of its long-planned tax on cryptocurrency gains, with policymakers proposing to push the start date back to January 1, 2029...

By Loic Dos Santos | 2 weeks ago

AG targets immigrant communities’ Ponzi losses New York Attorney General Letitia James has taken decisive legal action against Cynthia and Eddy Petion, the founders of NovaTech, seeking a court order for $1...

By David E | 2 weeks ago

Excessive Reliance on U.S. Parent Coinbase Ireland Limited, the European arm of the major crypto exchange, has been fined €3.25 million ($3.6 million) by the Central Bank of Ireland (CBI) for failing to properly safeguard customer funds and.....

By David E | 2 weeks ago

Stablecoin Rewards Face New Scrutiny The U.S. Office of the Comptroller of the Currency (OCC) has issued its final rule implementing the Guiding and Establishing National Innovation for U.S...