Crypto regulations
Crypto regulations
Jul 18, 2025
US House of Representatives passed three crypto regulation bills at onceThe document regulating the issuance of stablecoins has already been sent for Trump’s signature
Crypto regulations
Jul 17, 2025
EU authorities will start conducting AML verification of crypto firm ownersThe rules will come into full force from July 2027
Crypto regulations
Jul 14, 2025
Hungary has introduced criminal penalties for operators of unlicensed exchanges and tradersThe new law could lead to an exodus of fintech companies abroad
Crypto regulations
Jul 11, 2025
Shanghai’s regulator has begun exploring the possibility of yuan-pegged stablecoinsCryptocurrencies have been banned in mainland China since 2021
Crypto regulations
Jul 10, 2025
European regulator ESMA criticizes Maltese authorities after issuing licenses to OKX, Gemini, and CryptoComThe officials said the oversight of one of the exchanges was weak due to violations of AML regulations
Crypto regulations
Jul 9, 2025
South Korea will give crypto venture firms tax incentivesThe companies will be able to receive a 50% income tax rebate
Crypto regulations
Jul 9, 2025
New Zealand will ban crypto ATMs to combat money launderingThe DOJ will also limit overseas transfers of $5000 in a single transaction
Crypto regulations
Jul 8, 2025
Dubai’s regulator approves the first tokenized money market fundThe QCD Money Market Fund product will be available within the Dubai International Financial Center
Crypto regulations
Jul 2, 2025
Arizona’s governor again vetoed legislation to create a crypto reserveThe bill proposed using confiscated crypto assets to form the fund
Crypto regulations
Jun 30, 2025
Kazakhstan central bank chairman approves the creation of a crypto reserve from confiscated and mined assetsThe regulator is also ready to participate in the creation of a legislative framework
Crypto regulations
Jun 26, 2025
Kraken has received a work permit in the European Economic AreaEarlier, the exchange moved its global headquarters to Wyoming due to favorable regulatory conditions
Crypto regulations
Jun 24, 2025
Turkey’s Finance Ministry will tighten data collection rules for crypto transfersThe ministry will also impose limits on stablecoin transfers
