Search Results for "Regulation"
Polymarket Faces Romanian Ban Amid U.S. Market Resurgence
Polymarket is preparing for a U.S. comeback while facing a ban in Romania due to operating without a license, highlighting regulatory challenges.
Brazil Introduces Comprehensive Digital Asset Framework for VASPs
Brazil has unveiled a robust regulatory framework for virtual asset service providers (VASPs), setting clear guidelines for licensing, custody, and compliance. Institutions must prepare for these changes by February 2026.
Crypto Industry Sees Structural Progress in 2025 Amid Regulatory Shifts
2025 marked significant structural progress in the crypto industry with regulatory changes, a pro-crypto administration, and the establishment of a U.S. strategic bitcoin reserve.
HTX Growth Academy Analyzes 2025 Crypto Market Shifts and 2026 Projections
HTX Growth Academy examines structural shifts in the 2025 crypto market, highlighting institutional influence, stablecoins, RWAs, and regulatory normalization, setting the stage for 2026.
First Crypto-Native Bank to be Launched in the United States by Former Wall Street Executive
Former Wall Street executive and blockchain laws advocate Caitlin Long has seized the opportunity to establish the first crypto-native bank in the United States. This opportunity came as an advantage as the Wyoming legislature has been progressive, and Long previously helped Wyoming to enact thirteen blockchain-enabling laws.
PlexCoin Founder Indicted by US Grand Jury for 2017 ICO Securities Fraud
A United States grand jury indictment has been delivered to Plexcoin founder, Dominic Lacroix, as well as Yan Ouellet and Sabrina Paradis-Royer for securities and wire fraud, and conspiracy to launder money, according to the DOJ.
Binance.US Could Be in Violation of Securities Law
SEC opposes Binance. US acquisition of nearly $1 billion in Voyager Digital assets.
Alibaba Founder Jack Ma Criticizes Current Financial Regulations
Alibaba founder Jack Ma highlights the importance of fintech innovations over regulations.
EU Partially Agrees to Establishes Anti-Money Laundering Authority
The European Union through the Council of the EU has agreed on partial terms to establish an Anti-Money Laundering (AML) body that will be named the Anti-Money Laundering Authority (AMLA)
BlackStar Seeks SEC Registration for On-Chain Stock Trading
BlackStar Enterprise Group plans to conduct over-the-counter stock trading on-chain and has sought registration with the SEC after two years of development and regulatory communication.
Argentina Orders Stricter Monitoring on Local Crypto Transactions Amid Battling the Flight of Devalued Pesos
Argentina’s Financial Information Unit (FIU) has ordered stricter controls and monitoring into cryptocurrency transactions in the country to eradicate money laundering and other illicit activities. Argentine newspaper El Cronista reported that the FIU, a government agency that is responsible for enforcing anti-money laundering laws and compliance, is looking to tighten its controls on cryptocurrency trading.
What the U.S. Congress Decides on Crypto Will Ultimately Overstepping their authority
Jake Chervinsky, the Blockchain Association's chief policy officer, criticized the SEC's enforcement-based regulation and urged Congress to regulate the sector.
