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CRYPTO REGULATION

Russia Proposes Prison Time for Unlicensed Crypto Services
Crypto Regulation

Russia Proposes Prison Time for Unlicensed Crypto Services

New Russian bill targets unregistered crypto operators with up to 7 years imprisonment and $13,100 fines as Moscow tightens digital asset oversight.

Binance Taps Regulatory Veteran Thiago Sarandy to Lead Brazil Operations
Crypto Regulation

Binance Taps Regulatory Veteran Thiago Sarandy to Lead Brazil Operations

Binance promotes internal legal chief Thiago Sarandy to General Manager for Brazil, betting on his regulatory expertise as Latin America's crypto rules take shape.

Virginia Passes Crypto Custody Law Requiring In-Kind Holdings
Crypto Regulation

Virginia Passes Crypto Custody Law Requiring In-Kind Holdings

Virginia Governor signs HB 798, mandating unclaimed crypto be held in original form with one-year minimum before liquidation. State joins growing regulatory trend.

Pakistan Banks Can Now Serve Crypto Firms After 8-Year Ban Ends
Crypto Regulation

Pakistan Banks Can Now Serve Crypto Firms After 8-Year Ban Ends

State Bank of Pakistan permits licensed crypto exchanges to open bank accounts under new Virtual Assets Act framework, reversing 2018 prohibition.

Fellowship PAC Drops $1.15M on GOP Candidates as Crypto Lobbying Heats Up
Crypto Regulation

Fellowship PAC Drops $1.15M on GOP Candidates as Crypto Lobbying Heats Up

Crypto-backed Fellowship PAC reports first major spending with $1.15M in ads for Georgia and Kentucky races ahead of May 19 primaries.

SEC Exempts Self-Custodial Crypto Wallets From Broker Registration
Crypto Regulation

SEC Exempts Self-Custodial Crypto Wallets From Broker Registration

SEC staff guidance clarifies that non-custodial wallet interfaces won't need broker-dealer registration if they meet specific criteria. Exemption lasts five years.

Nauru Taps Crypto Entrepreneur Dadvan Yousuf as Trade Commissioner
Crypto Regulation

Nauru Taps Crypto Entrepreneur Dadvan Yousuf as Trade Commissioner

The Pacific island nation appoints Yousuf to attract digital asset firms, despite his 2023 FINMA enforcement action in Switzerland.

Coinone Hit With $3.5M Fine, 3-Month Suspension Over AML Failures
Crypto Regulation

Coinone Hit With $3.5M Fine, 3-Month Suspension Over AML Failures

South Korea's FIU orders partial business suspension against Coinone for 70,000 unverified accounts and transactions with 16 unregistered foreign exchanges.

Stablecoin Regulation Gap Widens as GENIUS Act Advances
Crypto Regulation

Stablecoin Regulation Gap Widens as GENIUS Act Advances

With stablecoin market cap at $130B and federal rules advancing, understanding regulated vs unregulated issuers has never mattered more for traders.

Binance Wins Second Anti-Terrorism Lawsuit Dismissal in Two Weeks
Crypto Regulation

Binance Wins Second Anti-Terrorism Lawsuit Dismissal in Two Weeks

Federal courts in New York and Alabama have now dismissed all Anti-Terrorism Act claims against Binance, with BNB holding steady at $651 amid the legal wins.

Binance Backs African Law Enforcement Crackdown on Crypto Scam Networks
Crypto Regulation

Binance Backs African Law Enforcement Crackdown on Crypto Scam Networks

Binance supported Operation Catalyst across six African nations, leading to 83 arrests and uncovering $260M linked to terrorism financing and crypto fraud.

Binance Delists ACA, CHESS, DATA, DF, GHST, NKN on February 13
Crypto Regulation

Binance Delists ACA, CHESS, DATA, DF, GHST, NKN on February 13

Binance removes six tokens including Acala and Aavegotchi from trading following periodic review. Users have until May to withdraw affected assets.

Stellar (XLM) Makes Legal Case for Open Blockchains After AWS Outage Hit 1000+ Firms
Crypto Regulation

Stellar (XLM) Makes Legal Case for Open Blockchains After AWS Outage Hit 1000+ Firms

Stellar (XLM) Foundation argues open blockchain networks offer superior resilience and regulatory access after October 2025 AWS outage disrupted centralized systems for 15 hours.

OFAC Crypto Sanctions Hit $100B+ in Illicit Flows Through 2025
Crypto Regulation

OFAC Crypto Sanctions Hit $100B+ in Illicit Flows Through 2025

Chainalysis tracker reveals OFAC has sanctioned exchanges processing billions in crypto crime, from Garantex to Huione Group's $4B laundering operation.

Algorand (ALGO) Foundation Taps Ex-FinCEN, MoneyGram Execs for New US-Based Board
Crypto Regulation

Algorand (ALGO) Foundation Taps Ex-FinCEN, MoneyGram Execs for New US-Based Board

ALGO gains 3.5% as Algorand (ALGO) Foundation unveils heavyweight board featuring former Treasury officials and fintech veterans following Delaware relocation.