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India’s FIU-IND puts crypto under full AML scope with strict KYC rules
India’s FIU-IND now treats all virtual asset providers as reporting entities under PMLA, mandating strict KYC, record-keeping and a ban on privacy tools and mixers. India has implemented stricter oversight of cryptocurrency platforms, formally bringing the sector under the country’s… дальше »
2026-1-12 16:20 | |
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What You Need to Know About India’s New Crypto User Verification Rules
India’s Financial Intelligence Unit (FIU) has introduced stricter compliance requirements for cryptocurrency platforms, significantly enhancing identity verification for users nationwide. Under the new rules, regulated crypto exchanges are required to verify users through live selfie authentication and geographic location data during the onboarding process. дальше »
2026-1-12 14:40 | |
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Tennessee targets Kalshi, Polymarket, and Crypto.com over sports betting
Tennessee's actions could prompt stricter regulatory scrutiny and compliance challenges for online betting platforms nationwide. The post Tennessee targets Kalshi, Polymarket, and Crypto. дальше »
2026-1-11 22:04 | |
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South Korea Preparing to Approve Spot Bitcoin ETFs in Crypto Policy Pivot
Bitcoin Magazine South Korea Preparing to Approve Spot Bitcoin ETFs in Crypto Policy Pivot South Korea is moving to approve spot bitcoin ETFs this year as part of a broader crypto policy shift that pairs regulated market access with stricter stablecoin rules and expanded use of blockchain in public finance. дальше »
2026-1-10 17:31 | |
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Bitcoin ATMs Face Regulatory Reckoning After $330 Million in US Scam Losses
US regulators are shifting toward stricter controls on Bitcoin ATMs, echoing measures already adopted in countries like Australia. The post Bitcoin ATMs Face Regulatory Reckoning After $330 Million in US Scam Losses appeared first on BeInCrypto. дальше »
2026-1-4 21:30 | |
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JPEX crypto fraud case advances as prosecutors add new money laundering charges
The expanded charges highlight the increasing scrutiny on crypto activities, potentially leading to stricter regulations and investor caution. The post JPEX crypto fraud case advances as prosecutors add new money laundering charges appeared first on Crypto Briefing. дальше »
2026-1-2 17:14 | |
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South Korea fines Korbit $1.8M over compliance failures
Most breaches involved failures in customer due diligence and identity verification processes. The action coincides with reports of a potential majority acquisition by Mirae Asset. The case reinforces stricter regulatory expectations across South Korea’s crypto sector. дальше »
2026-1-1 18:00 | |
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Tech giant tipped to add crypto wallet by 2026, says Dragonfly’s Qureshi
A Dragonfly VC predicts a Big Tech crypto wallet, stronger BTC, stablecoin growth, and stricter DeFi rules reshaping institutional and retail crypto use by 2026. A major technology company will launch cryptocurrency wallet integration by 2026, according to a prediction… дальше »
2025-12-30 11:21 | |
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SEC charges crypto trading platforms and investment clubs over $14 million scam
The SEC's action highlights the urgent need for stricter regulations and investor education to prevent crypto-related frauds and protect consumers. The post SEC charges crypto trading platforms and investment clubs over $14 million scam appeared first on Crypto Briefing. дальше »
2025-12-24 04:29 | |
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SEC emphasizes AML measures for low-priced securities in omnibus accounts
The SEC's focus on AML in low-priced securities may lead to stricter compliance and increased scrutiny of international financial transactions. The post SEC emphasizes AML measures for low-priced securities in omnibus accounts appeared first on Crypto Briefing. дальше »
2025-12-10 18:24 | |
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Japan Exchange Group may require new audits for crypto-rich firms
Japan Exchange Group is considering stricter oversight measures for publicly listed companies that accumulate large cryptocurrency holdings, according to a Bloomberg report citing sources familiar with the matter. дальше »
2025-11-20 15:17 | |
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European Banking Regulator Says EU Crypto Framework Addresses ECB’s Stablecoin Concerns
The European Union (EU)’s banking supervisor has addressed stablecoin risk concerns of other major regional regulators following the recent push for stricter crypto regulations in the bloc. Related Reading: Crypto Content Creator Campus (CCCC) Takes Over Lisbon To Explore Web3 Creator Economy Europe Banking Regulator Addresses Stablecoin Concerns On Wednesday, the European Banking Authority (EBA) […] дальше »
2025-11-13 12:00 | |
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French authorities open investigation into TikTok’s algorithm and risks to minors
The investigation could lead to stricter regulations on social media platforms, impacting how they manage content and protect minors in Europe. The post French authorities open investigation into TikTok’s algorithm and risks to minors appeared first on Crypto Briefing. дальше »
2025-11-4 20:18 | |
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Bybit suspends new Japanese accounts ahead of stricter FSA rules
From October 31, 2025, Bybit will not be accepting new user sign-ups in Japan. Japan’s FSA plans to classify crypto assets as financial products. Japan is weighing allowing banks to hold and trade cryptocurrencies. дальше »
2025-10-31 20:59 | |
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ASTER dips 12% as Aster DEX announces stricter VIP tier requirements
As the crypto market turns bullish, the trending perpetual decentralized exchange Aster has revealed a significant update to its VIP Program. Starting on November 3, the platform will make native ASTER ownership the primary factor in determining VIP status requirements. дальше »
2025-10-27 15:26 | |
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Binance among crypto firms targeted in France’s expanded AML inspections
France's intensified AML scrutiny on crypto firms may lead to stricter compliance standards, impacting their EU market operations and growth. The post Binance among crypto firms targeted in France’s expanded AML inspections appeared first on Crypto Briefing. дальше »
2025-10-19 12:09 | |
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He Bought Bitcoin Mining Stocks Days Before a 250% Surge – Lucky Or Shady?
Louisiana Rep. Cleo Fields is under fire for two unusually well-timed stock purchases in IREN and Oracle, reigniting public debate over insider trading in Congress and intensifying pressure for stricter ethics reforms. дальше »
2025-10-7 21:04 | |
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X Announces Investigation Over Employee Crypto Bribery Scandal
X faces a bribery scandal after employees allegedly reinstated crypto scammers for payment. The platform is pursuing legal action and pledging stricter safeguards. The post X Announces Investigation Over Employee Crypto Bribery Scandal appeared first on BeInCrypto. дальше »
2025-9-20 21:19 | |
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Google Play’s new rules now put more regulatory burden on custodial crypto wallets
Google is imposing stricter licensing rules on cryptocurrency apps in its Play Store, a move that experts say hands more control to Big Tech platforms. Google is tightening its rules for cryptocurrency apps in the Play Store, introducing licensing requirements… дальше »
2025-8-15 16:25 | |
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Do Kwon pleads guilty to defrauding crypto investors in $40 billion Terra collapse
The guilty plea highlights the urgent need for stricter regulations and oversight in the rapidly evolving cryptocurrency market. The post Do Kwon pleads guilty to defrauding crypto investors in $40 billion Terra collapse appeared first on Crypto Briefing. дальше »
2025-8-12 18:34 | |
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Senator Warren warns current crypto regulation could ‘blow up’ economy
U.S. Senator Elizabeth Warren has renewed her push for stricter crypto regulation, warning that the current framework leaves the door open for corruption, economic risk, and criminal abuse. In a recent MSNBC interview, Warren warned that the current state of… дальше »
2025-8-12 12:37 | |
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Japan Explores Tougher Crypto Regulation For Market Growth
Japan’s crypto regulation is evolving, with proposed changes that aim to better protect investors and address market growth. Key reforms include stricter oversight for fundraising tokens and a focus on transparency. дальше »
2025-7-31 17:00 | |
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BitGo stakes a claim in Brazil banking sector ahead of crypto reform
As Brazil moves toward stricter crypto regulation, BitGo is making a timely play to become the country’s go-to institutional custodian. дальше »
2025-7-27 17:30 | |
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Top perps DEX GMX hacked for over $40m, $GMX token plunges
The exploit highlights vulnerabilities in DeFi platforms, potentially undermining trust and prompting stricter security measures industry-wide. The post Top perps DEX GMX hacked for over $40m, $GMX token plunges appeared first on Crypto Briefing. дальше »
2025-7-12 16:59 | |
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Turkey to enforce stricter controls on crypto transactions to prevent money laundering
Turkey’s Ministry of Treasury and Finance is rolling out new regulations to strengthen oversight of crypto transactions. Turkey’s Ministry of Treasury and Finance is stepping up efforts to combat money laundering through crypto. дальше »
2025-6-25 15:21 | |
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Thailand’s SEC launches public consultation on crypto listing rules
Thailand’s SEC is seeking public feedback on proposed changes to digital asset listing rules for licensed crypto exchanges, with stricter disclosure requirements and broader listing allowances. The Securities and Exchange Commission of Thailand has opened a public consultation on proposed… дальше »
2025-6-20 13:28 | |
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VanEck exec advises Bitcoin-holding firms to prevent dilution as stock approaches NAV
Matthew Sigel, VanEck’s head of digital assets research, is urging companies with Bitcoin treasuries to adopt stricter capital management practices as their stocks approach net asset value. In a X post on June 16, Sigel warned that continued share issuance… дальше »
2025-6-16 11:01 | |
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Australia cracks down on crypto ATMs after $3M scam losses
AUSTRAC enforced a $5,000 limit and stricter rules to curb crypto ATM scams. Individuals over 50 make up 72% of crypto ATM fraud losses, amounting to $3.1 million in total. AustraliaThe post Australia cracks down on crypto ATMs after $3M scam losses appeared first on AMBCrypto. дальше »
2025-6-3 15:00 | |
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ZachXBT flags legal gaps after teen’s $37m crypto theft
Crypto sleuth ZachXBT has called for stricter penalties against SIM swapping and social engineering fraudsters. He highlighted the case of a Canadian teenager who allegedly carried out a $37 million cryptocurrency theft. дальше »
2025-6-2 18:30 | |
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Stablecoins sparks debate: Is the GENIUS Act 'embracing crypto' or 'imposing order'?
Senate schedules GENIUS Act vote, advancing U. S. stablecoin regulation efforts. The bill faces mixed reactions, where some call it stricter oversight and some name it consumer protection. дальше »
2025-5-16 12:45 | |
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Trump’s Meme Coin Dinner is Legal, But the POTUS Might be Risking a Lawsuit
Trump’s promotion of a meme coin contest involving exclusive perks has raised legal and ethical questions, especially over the potential for fraud and market manipulation. If he fails to deliver, legal action may follow, highlighting the need for stricter crypto regulations. дальше »
2025-5-2 21:42 | |
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Slovenia plans 25% crypto profit tax - Will your gains survive?
Slovenia’s proposed 25% tax signals a policy shift that could deter crypto innovation. Investors may relocate or reduce activity as Slovenia aligns with stricter global tax standards. SlovThe post Slovenia plans 25% crypto profit tax - Will your gains survive? appeared first on AMBCrypto. дальше »
2025-4-18 22:00 | |
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Pump.fun Fully Relaunches User Livestreaming with New Safeguards
After a series of tragic incidents, Pump.fun reopens its livestreams with stricter moderation and clearer content guidelines to protect users from harmful behavior. The post Pump.fun Fully Relaunches User Livestreaming with New Safeguards appeared first on BeInCrypto. дальше »
2025-4-12 00:56 | |
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Pump.fun relaunches livestreams with stricter moderation after harmful content suspension
Pump. fun, the Solana-based meme coin launchpad, has officially restored its live-streaming feature following a months-long suspension prompted by disturbing and harmful content aired on the platform. дальше »
2025-4-4 22:00 | |
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Japan eyes stricter crypto rules targeting insider trading: report
Japan’s financial regulator is reportedly set to redefine crypto under financial law, subjecting it to new compliance requirements. Japan might be preparing to classify cryptocurrencies as financial products in a move to target insider trading, Nikkei has learned. The country’s… дальше »
2025-3-31 09:58 | |
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South Korea Forces Google to Block 17 Foreign Crypto Exchanges
South Korea’s crackdown on unregistered foreign exchanges like KuCoin and MEXC strengthens local platform Upbit’s dominance while pushing for stricter regulatory control and investor protection. The post South Korea Forces Google to Block 17 Foreign Crypto Exchanges appeared first on BeInCrypto. дальше »
2025-3-26 16:21 | |
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Australian government proposes regulations for crypto exchanges and stablecoin issuers
Crypto exchanges and stablecoin issuers in Australia could soon face stricter licensing rules under a proposed regulatory shake-up. On March 20, the Treasury released a new policy paper outlining plans to bring key parts of the digital asset industry under… дальше »
2025-3-21 11:04 | |
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North Dakota Senate passes bill to tighten crypto ATM rules
The North Dakota Senate has approved a bill regulating crypto ATMs, reinstating a $2,000 daily transaction cap per user that was previously removed by the state’s House. House Bill 1447, which aims to introduce stricter oversight of crypto ATMs to protect residents from fraud, was passed by a 45-to-1 vote on March 18. Introduced to […] дальше »
2025-3-19 09:22 | |
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SEC considering scrapping Biden-era crypto custody rule: report
The U.S. Securities and Exchange Commission is considering rolling back a proposed rule that would impose stricter custody requirements for investment advisors handling cryptocurrencies. Acting SEC Chair Mark Uyeda announced the potential reversal during an industry conference in San Diego… дальше »
2025-3-18 22:25 | |
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Turkey brings stricter regulations for crypto exchanges, wallet providers
The Turkish Capital Markets Board introduces new licensing and operational regulations for cryptocurrency exchanges, custodians, and wallet service providers. Turkish authorities have rolled out a new regulatory framework on March 13 to tighten oversight and operational standards for cryptocurrency exchanges,… дальше »
2025-3-13 15:29 | |
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Nebraska enacts stricter rules for crypto ATMs to curb fraud
A bill tightening oversight on cryptocurrency ATMs to curb fraud has been signed into law in Nebraska. According to a March 12 press release from Nebraska Governor Jim Pillen, the new law, called the Controllable Electronic Record Fraud Prevention Act,… дальше »
2025-3-13 09:42 | |
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Binance pushes for stricter security regulations following $1.4b Bybit hack
After the Bybit hack, Binance is urging regulators and industry players to focus more on establishing universal security standards for the crypto industry. In a Binance live session to commemorate the start of Ramadan, Binance CEO Richard Teng said the… дальше »
2025-3-1 17:33 | |
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