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Canada’s AML Watchdog Slaps Cryptomus With $126 Million Fine Amid Major Compliance Lapses
Canada’s anti-money laundering (AML) watchdog, The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), recently announced that it had imposed a fine of $126 million on crypto trading platform Cryptomus for failure to report illicit transactions. дальше »
2025-10-24 11:00 | |
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Singapore delays Basel crypto banking rules to 2027
The Monetary Authority of Singapore will postpone the implementation of the Basel Committee’s crypto regulations from 2026 to 2027 to give banks more time to adjust. According to a report by Caixin media, the nation’s financial watchdog revealed in a… дальше »
2025-10-11 14:54 | |
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SEC delays decision on the Franklin spot Solana ETF
The U.S. Securities and Exchange Commission has postponed its decision on the Franklin Templeton spot Solana exchange-traded fund. In yet another decision that mirrors recent moves by the securities watchdog, SEC has delayed its decision to approve the Franklin spot… дальше »
2025-9-10 20:55 | |
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From going after crypto startups to seeking counsel — has the SEC aged well?
Is the SEC’s ten-city roadshow evidence of wisdom earned with time, or will startups still see it as a watchdog in disguise? SEC launches the road tour On Aug. 1, the Securities and Exchange Commission introduced Crypto Task Force on… дальше »
2025-8-25 15:56 | |
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‘Serious concerns’: Why Australia’s financial watchdog is investigating Binance
The long shadow of Binance’s past has reached the shores of Australia, as the nation’s financial crimes agency brought down the hammer on Friday, ordering the crypto giant’s local arm to submit to an external audit. дальше »
2025-8-22 08:36 | |
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Hong Kong’s stablecoin licensing to adopt invite-only approach: report
The regulatory watchdog in charge of the framework will employ a thorough, exclusive vetting process for potential issuers. According to local reports on July 20, the incoming stablecoin licensing regime under the Hong Kong Monetary Authority (HKMA) will not be… дальше »
2025-7-21 10:32 | |
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Europe’s securities watchdog warns crypto firms against using their MiCA status as promo tool
Europe’s securities watchdog ESMA has warned crypto companies not to falsely promote their MiCA-regulated status to avoid misleading investors. The European Securities and Markets Authority issued a warning to crypto companies on Friday, urging them not to use their regulated… дальше »
2025-7-12 15:56 | |
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Robinhood hit with second probe over misleading crypto marketing
The trading platform is facing mounting regulatory pressure, landing under the microscope of another watchdog just days after a separate investigation. According to a Thursday press release, the Florida Attorney General’s office has launched an investigation into Robinhood’s cryptocurrency business. … дальше »
2025-7-12 12:00 | |
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Chinese authorities warn of stablecoin fraud amid rising local buzz
China’s regulatory watchdog has sounded the alarm on scams and fraud tied to stablecoins and digital assets, just as public interest starts to pick up. In a statement on July 7, 2025, the Shenzhen Municipal Task Force for Preventing and… дальше »
2025-7-7 10:04 | |
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South Korean regulators push crypto ETF plan to power up local market
South Korea’s top financial watchdog is taking steps to bring spot crypto ETFs and stablecoin regulation into the mainstream as part of a broader plan to modernize the country’s digital asset market. According to a June 19 report by local… дальше »
2025-6-20 09:11 | |
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Thai SEC will block access to Bybit, OKX, and other unlicensed exchanges by June 28
The Thailand SEC will block access to five cryptocurrency exchanges, including Bybit, OKX, and CoinEx. The platforms have been accused of offering services in the region without a license. According to an official notice issued by the financial watchdog, the… дальше »
2025-5-30 11:03 | |
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Inactive crypto exchanges face deregistration, Australia’s watchdog warns
Australia’s financial intelligence agency is cracking down on inactive crypto exchanges, warning they could be deregistered to prevent misuse by criminals. The Australian Transaction Reports and Analysis Centre — also known as AUSTRAC — said many crypto exchange providers are… дальше »
2025-4-29 10:35 | |
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Canada’s securities regulator flags rise in crypto scams amid ‘geopolitical unpredictability’
Crypto-related fraud is booming in Canada as scammers increasingly use AI tools to target investors, the Ontario Securities Commission says. Canada‘s top securities watchdog is sounding the alarm on a wave of crypto scams, saying fraudsters are now using slick… дальше »
2025-4-25 13:41 | |
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ESMA warns crypto could pose risks to financial stability
The European Securities and Markets Authority is sounding a fresh caution at the potential risks crypto could pose to financial markets. ESMA, the European Union’s securities watchdog, has once again touched on the issue of crypto regulation, warning that crypto-related risks… дальше »
2025-4-9 22:23 | |
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Dubai land regulator teams up with crypto watchdog to drive real estate tokenization
Dubai’s real estate and crypto regulators have signed a cooperation deal to explore tokenisation in property registration and management. Dubai’s land and virtual assets regulators have signed a new agreement to support real estate tokenization and improve rules around the… дальше »
2025-4-7 13:29 | |
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EU watchdog proposes full capital reserves for crypto insurers’ holdings
European Insurance and Occupational Pensions Authority (EIOPA) proposes 100% capital reserves for insurers’ crypto holdings. As of late 2023, European insurers weren’t heavily invested in cryptocurrencies. дальше »
2025-3-28 15:47 | |
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South Korea sets timeline to finalize path for institutional crypto deals
South Korea’s financial watchdog has committed to issuing clear rules for institutional crypto investment, with a phased rollout starting in April. South Korea‘s Financial Services Commission is moving forward with plans to allow institutional investors into the crypto market, with… дальше »
2025-3-13 13:20 | |
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Japan’s FSA weighs treating crypto as securities to pave way for ETFs: report
Japan’s financial watchdog has begun closed-door discussions on revising crypto regulations, including their potential classification as securities. Japan‘s Financial Services Agency is considering classifying cryptocurrencies as financial products similar to securities, Yahoo Japan reports, citing Japanese news outlets. The agency… дальше »
2025-2-10 13:31 | |
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Roskomnadzor bans Russia’s largest crypto OTC aggregator
Russia’s communications watchdog Roskomnadzor has blocked access to the country’s largest crypto aggregator platform. The Russian telecoms watchdog Roskomnadzor has blocked access to BestChange, one of the largest crypto over-the-counter aggregators in Eastern Europe and Russia. As of press time,… дальше »
2025-2-10 10:05 | |
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India’s financial regulator fines Bybit $1M, compliance status unclear
Bybit has been fined $1.06 million for PMLA non-compliance India blocked Bybit sites pausing the exchange operations in the country Bybit is seeking a VDASP license amid compliance confusion India’s financial watchdog has levied a hefty fine on Bybit, one of the world’s largest crypto exchanges, for failing to adhere to the country’s stringent anti-money […] The post India’s financial regulator fines Bybit $1M, compliance status unclear appeared first on CoinJournal. дальше »
2025-2-6 15:36 | |
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Kazakhstan blocks illegal crypto exchanges to combat money laundering
Kazakhstan authorities have blocked over 3,500 illegal cryptocurrency exchanges in a move to address money laundering concerns. According to a recent press release from the AFM RK, the country’s financial watchdog, the regulator liquidated 36 illegal crypto platforms in 2024… дальше »
2025-1-9 13:53 | |
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Crypto Ad Ban In UK A Failure? 50% Still Active Despite Restrictions
The Financial Conduct Authority, the UK’s financial watchdog, faces challenges in enforcing its rules on illegal crypto advertisements. Despite flagging 1,702 illegal cryptocurrency ads, websites, and apps between October 2023 and October 2024, only 54% were removed online, with nearly half still active and luring potential investors or unsuspecting victims, the Financial Times disclosed. Related […] дальше »
2025-1-3 01:00 | |
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Indonesia to centralize crypto regulation under financial watchdog by January 2025
Indonesia is preparing for a major overhaul of its crypto regulatory framework, with the Financial Services Authority (OJK) set to assume oversight from Bappebti, which currently operates under the Ministry of Trade, according to a report by the Jakarta Globe. дальше »
2025-1-2 16:23 | |
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Australia’s corporate watchdog sues Binance’s unit over consumer protection failure
Australia’s corporate regulator, the Australian Securities and Investments Commission (ASIC), announced on Wednesday that it has filed a lawsuit against Binance’s local derivatives business, alleging misclassification of retail customers as wholesale clients, thereby denying them consumer protections. дальше »
2024-12-18 08:27 | |
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UK to ban public crypto offers in incisive new regulatory climate
A new paper by the UK’s financial watchdog puts the brakes on the crypto industry; effectively banning the issuance of crypto offers by non-regulated entities. In a new report published on Dec. 16, the UK’s financial authority has outlined new… дальше »
2024-12-16 15:29 | |
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South Korean watchdog probes Coinone after MOVE price soared x46k times: report
South Korea’s financial watchdog is investigating the Coinone crypto exchange over Movement’s token sharp price swings, raising concerns over potential unfair trading. A major investigation is underway into Korean crypto exchange Coinone after the price of the Movement (MOVE) token… дальше »
2024-12-12 12:42 | |
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Pump Fun updates terms to block UK users days after FCA warning
Pump. Fun has restricted access to users in the UK days after receiving a regulatory warning from the country’s financial watchdog. The decision comes after a Dec. 3 warning from the UK’s Financial Conduct Authority (FCA), which flagged the Solana-based memecoin launchpad for potentially offering financial products without authorization. дальше »
2024-12-8 20:59 | |
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South Korean watchdog squashes rumors of corporate crypto roadmap
South Korea’s Financial Services Commission (FSC) denied reports claiming the government has finalized a roadmap for issuing real-name crypto accounts to corporations, including public institutions and nonprofit organizations, according to a Dec. дальше »
2024-12-6 21:19 | |
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Crypto.com expands into US equities market with acquisition of Watchdog Capital
Crypto. com acquires Watchdog Capital to enter the U. S. equities market. The acquisition enables the trading of stocks and options alongside crypto services. CEO Kris Marszalek promises a full range of services by year-end for investors. дальше »
2024-11-1 20:18 | |
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Crypto.com acquires Watchdog Capital in a move to the US equity market
In a strategic move to expand its presence in traditional finance, Crypto. com has acquired Watchdog Capital, LLC, a U. S. -based, broker-dealer registered with the Securities and Exchange Commission. дальше »
2024-11-1 19:50 | |
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Taiwan’s financial watchdog to expand oversight of crypto exchanges: report
Taiwan’s financial regulator is reportedly set to enforce a registration system for crypto exchanges in late November, signaling heightened scrutiny in the sector. Taiwan‘s Financial Supervisory Commission is poised to implement a registration system for crypto exchanges on Nov. 30,… дальше »
2024-10-30 13:16 | |
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HKMA teams up with Thailand, Brazil central banks on cross-border tokenization pilots
Hong Kong Monetary Authority has partnered with the Bank of Thailand and Banco Central do Brasil to advance cross-border tokenization projects under collaborative initiatives. Hong Kong‘s financial watchdog, the Hong Kong Monetary Authority, has partnered with the central banks of… дальше »
2024-10-28 12:36 | |
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ASIC charges former crypto exchange CEO with $1.47m Bitcoin fraud
Australia’s securities watchdog has charged the former CEO of defunct crypto exchange Mine Digital for defrauding an investor of $1.47 million. The Australian Securities and Investments Commission has charged Grant Colthup with one count of fraud after a customer of… дальше »
2024-10-22 10:06 | |
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Kazakhstan proposes stricter controls for bank transfers to foreign crypto exchanges: report
Kazakhstan’s financial watchdog is set to implement new restrictions that would require banks to automatically deny banking transfers to overseas crypto exchanges. The Agency of the Republic of Kazakhstan for Regulation and Development of Financial Market, which oversees the country’s… дальше »
2024-10-16 17:09 | |
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