Regulator FINTRAC accused the exchange of failing to report thousands of transactions, including suspicious ones
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Incidents
Sep 26, 2025
KuCoin challenges Canada’s $14 million fine for AML violationsRegulator FINTRAC accused the exchange of failing to report thousands of transactions, including suspicious ones
Crypto regulations
Sep 25, 2025
SEC to create incentives for crypto projects by the end of the yearThis step will help ensure flexibility and support for the crypto business in the US
Crypto regulations
Sep 25, 2025
Australia proposes strict rules for crypto exchangesAustralia’s new law will require crypto exchanges to obtain licenses and comply with standards. Violations will result in fines of millions of dollars
Crypto regulations
Sep 22, 2025
EU agrees roadmap for launch of digital euroThe project is seen as an alternative to Visa, Mastercard, and commercial banks
Crypto regulations
Sep 19, 2025
The Bank of Canada has called for the regulation of stablecoins at the national levelIt is crucial for the country to keep pace with global innovations in the payments field
Market
Sep 16, 2025
Michael Saylor supports initiative to create strategic bitcoin reserve in the USThe bill could strengthen the US’s position in the cryptocurrency market
Crypto regulations
Sep 15, 2025
Pakistan calls on international crypto companies to obtain local licensesOnly companies that are already regulated in at least one major jurisdiction can apply
Crypto regulations
Sep 11, 2025
India has abandoned global crypto regulation due to concerns about systemic risksDespite restrictions, cryptocurrency adoption in the country remains high
Crypto regulations
Sep 10, 2025
SEC to hold public meeting on privacy and crypto oversightThe event is scheduled for October 17 and will take place at the regulator’s headquarters in Washington
Crypto regulations
Sep 5, 2025
SEC presents plan for crypto regulation reforms in 2025The SEC has published its Spring 2025 agenda with changes for the crypto market. The new rules will affect the issuance, storage, and trading of digital assets
Crypto regulations
Sep 3, 2025
Ukraine’s Verkhovna Rada has approved a bill on cryptocurrenciesAfter the first reading, the document will be prepared for substantial revision
Crypto regulations
Sep 3, 2025
US regulators clarify rules for spot trading of cryptocurrenciesThe initiative is part of Project Crypto and Crypto Sprint