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Binance CEO Says MiCA Is Backfiring as EU Users Move Beyond Regulators’ Reach
Binance co-CEO Richard Teng says 70% of exiting EU users chose self-custody after MiCA, beyond regulators' reach. The post Binance CEO Says MiCA Is Backfiring as EU Users Move Beyond Regulators’ Reach appeared first on BeInCrypto. дальше »
2026-7-10 00:12 | |
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Polymarket taps Chainalysis to bring Wall Street-level oversight to crypto prediction markets
By partnering with Chainalysis to monitor its blockchain data in real-time, Polymarket is signaling to both users and regulators that it is serious about eliminating insider trading and market manipulation. дальше »
2026-5-1 18:05 | |
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FATF targets stablecoin wallets: $154B illicit flows in crosshairs
Stablecoins are rapidly expanding beyond crypto trading into payments and cross-border transfers, but regulators are increasingly focused on risks linked to how these assets move between users. A new report from the Financial Action Task Force highlights that peer-to-peer transfers conducted through self-custody crypto wallets can bypass regulated intermediaries, creating potential gaps in anti-money laundering oversight. дальше »
2026-3-7 15:29 | |
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Crypto Mixing Is Back — And Criminals Adapted Faster Than The Rules Did
When US crypto regulators cracked down on Tornado Cash in 2022, the assumption was simple: shut down the tool, shut down the problem. It didn’t work out that way. Related Reading: Is Bitcoin The Poor Man’s Hedge Against Inflation? Coinbase CEO Thinks So New research from the Cambridge Centre for Alternative Finance (CCAF) shows that coin mixer usage has climbed back toward pre-ban levels — and that the people most effectively pushed out by the sanctions were not the criminals, but ordinary users seeking financial privacy. дальше »
2026-2-28 03:00 | |
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Polymarket files lawsuit against Massachusetts over prediction market regulations
Polymarket has taken legal action against Massachusetts officials, seeking to block the state from restricting its prediction markets. The move comes as U.S. regulators and courts step up scrutiny of platforms that allow users to trade on real-world events, especially… дальше »
2026-2-10 07:38 | |
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South Korea mulls strict no-fault crypto hack compensation law
South Korea plans no-fault rules forcing crypto exchanges to fully reimburse users for hacks and IT failures, echoing bank-style protections. South Korean regulators are drafting legislation that would require cryptocurrency exchanges to fully compensate users for losses from hacks or… дальше »
2025-12-9 16:17 | |
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South Korea to Impose Bank-Level Liability on Crypto Exchanges After Upbit’s $30M Hack
Key Takeaways: South Korea plans to apply bank-level, no-fault compensation rules to crypto exchanges after a major breach at Upbit. Regulators want exchanges to reimburse users for losses from hacks The post South Korea to Impose Bank-Level Liability on Crypto Exchanges After Upbit’s $30M Hack appeared first on CryptoNinjas. дальше »
2025-12-9 21:45 | |
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Revolut shores up EU position with Cyprus MiCA license
Revolut has obtained a critical MiCA license from Cypriot regulators, ensuring the continuity and expansion of its crypto services for millions of users across the European Union. On Oct. 23, Reuters reported that the British fintech giant secured a crypto… дальше »
2025-10-24 16:49 | |
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Toncoin surges on global adoption moves: Can Telegram’s TON reach $10?
Key Takeaways Explore Toncoin, Telegram's reborn crypto project. See how its deep integration with 1B users & unique tech are driving its explosive on-chain growth. U.S. regulators killed The post Toncoin surges on global adoption moves: Can Telegram’s TON reach $10? appeared first on AMBCrypto. дальше »
2025-9-1 04:30 | |
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Stablecoin skirmishes and CBDC conflicts: Onchain politics will spark blockchain battles | Opinion
While politicians do their politicking and regulators do their regulating, crypto users should keep calm and carry on. дальше »
2025-7-25 12:28 | |
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Polymarket to re-enter US market following regulatory clearance
Polymarket, the crypto-based predictions platform once sidelined by US regulators, is set to return to the American market through the acquisition of a registered derivatives exchange. The move marks a significant reversal for the New York-based startup, which had faced regulatory scrutiny and was forced to block US users in 2022. Now, following the closure […] дальше »
2025-7-22 18:33 | |
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Polymarket's Probe Highlights Challenges of Blocking U.S. Users (and Their VPNs)
What can offshore crypto companies practically do to stop Americans from accessing their services – and what do regulators expect them to do? дальше »
2024-11-18 18:00 | |
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Tackling DeFi Wallet Bottlenecks: WallitIQ’s Groundbreaking Crypto Wallet Dwarfs Metamask And Trust Wallet
As the crypto world braces for what many believe will be the next major bull run, more users are flocking towards self-custody solutions. With centralized exchanges often facing security issues, pressure from regulators, and vulnerability to hacks, the shift to decentralized wallets has become a growing trend. дальше »
2024-10-6 16:00 | |
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New UK Rules Cause Consternation for Bitcoiners
“Positive frictions” placed by regulators on British Bitcoin users have caused widespread backlash. Government’s overall vision supports friendlier legislation. дальше »
2024-2-16 19:45 | |
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South Korean regulators call for public reports on unlicensed crypto exchanges
Financial authorities in South Korea have established a period for users to report any unlicensed cryptocurrency exchanges operating within the country. According to the Dec. 4 update, this latest initiative is a collaborative effort between the Digital Asset Exchange Association… дальше »
2023-12-4 16:21 | |
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Worldcoin Records 4 Million App Downloads, Braving Global Regulatory Headwinds
Despite facing a rough patch with global regulators, the iris-scanning Web3 project Worldcoin has seen over 4 million users download its mobile application. дальше »2023-11-4 00:51 | |
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CFTC Denies Kalshi’s Plan to Let Users Bet on Control of U.S. Congress
Regulators said the plans weren't in the public interest, after a court squabble involving rival service PredictIt дальше »
2023-9-22 16:11 | |
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Binance to exit Netherlands after failing to obtain registration
Crypto exchange giant Binance announced that it would no longer service users in the Netherlands after the company failed to get a license from Dutch regulators. Binance has notified its Dutch customers about the company’s plan to leave the Netherlands.… дальше »
2023-6-16 13:38 | |
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TENET and USD List as Trading Pair on KuCoin
The Seychelles-based exchange, Kucoin, which has felt heat from regulators lately, has added another trading pair to its roster. Users will be able to trade TENET/USD from today. The post TENET and USD List as Trading Pair on KuCoin appeared first on BeInCrypto. дальше »
2023-5-26 20:31 | |
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Tether Stablecoin Added to Strike Payment App as Regulators’ Vendetta Grinds On
Tether and the payment app Strike are working in conjunction. With Strike's addition of Tether to its app, users in a growing number of jurisdictions will be able to use the USDT stablecoin as a method of payment. дальше »
2023-5-22 20:40 | |
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Will compromise on anonymous crypto appease US regulators, spur adoption?
Asking exchanges to identify users might seem like a minor inconvenience, but could it drive DeFi firms overseas, and would crypto users even care? дальше »
2023-5-4 16:47 | |
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BlockFi will refund $100K to California users
The bankrupt crypto lending platform BlockFi will provide refunds to California-based customers, according to a report from state regulators on March 27. The post BlockFi will refund $100K to California users appeared first on CryptoSlate. дальше »
2023-3-28 00:18 | |
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Shuttered Crypto Exchange Bitzlato Opens Withdrawals For Users
Apart from recently shutting down some banks, regulators closed a crypto firm allegedly conducting illegal businesses. Bitzlato and its founder felt the power of the US Department of Justice when it closed down the exchange for allegedly processing illegal transactions worth over $700 million. дальше »
2023-3-24 19:20 | |
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Republic Of China Establishes Regulatory Body For Crypto Assets
The crash of many firms last year alarmed both crypto users and regulators. One of the most notable was the FTX exchange crash and its unending contagion, which has spread into 2023. As a result, many regulators in different countries are taking steps to protect crypto users and investors. Some regulators, such as the US […] дальше »
2023-3-20 16:05 | |
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Regulators Are To Blame For All The Crisis In Crypto, Says Kraken CEO
Jesse Powel, the co-founder, and CEO of Kraken, a cryptocurrency exchange, thinks users should blame regulators for the ongoing crises in crypto. Kraken CEO: Are Regulators Bent On Killing Crypto? While replying to a tweet on February 20, Jesse theorized that regulators have been taking a back step, allowing the bad guys to get big before blowing up because, in his view, “it serves their agenda. дальше »
2023-2-21 23:00 | |
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KYC to stake your ETH? It's probably coming to the US
It shouldn’t surprise anyone if regulators begin telling node validators to impose KYC and AML requirements on users staking Ether. дальше »
2022-10-17 21:23 | |
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Top Tools to Remain Anonymous in the Crypto Market
Anonymity in the cryptocurrency market is an important safety element. Refusal to provide third parties with personal data safeguards users from data leakages and their consequences. At the same time, anonymity in the crypto market conflicts with regulators’ interests. дальше »
2022-6-21 08:08 | |
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Bitstamp Requires Its Users Provide Additional Info, To Align Itself With Regulators
Bitstamp cryptocurrency exchange moves forward to comply with regulations and requires its users to provide information about their original source of wealth. The company informed its users about the change in the exchange’s policy via emails sent on Wednesday and asked them to submit additional information on the trading platform. Related Reading | Iran’s Illegal […] дальше »
2022-4-19 07:00 | |
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How Coinbase Attempts To Stop An Increase In Surveillance From EU Regulators
Leading crypto exchange Coinbase has asked for support as it attempts to stop an upscale in surveillance and a potentially harmful change in regulation for Europe-based users. In a vote expected to take place on Thursday, March 31, the EU parliament will approve or denied a change to their Transfer of Funds Regulation. Related Reading […] дальше »
2022-3-29 21:00 | |
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Shiba Inu’s Bullish ‘Robinhood’ Catalyst Inches Closer, But The SEC Is The Biggest Stumbling Block
Robinhood CEO has hinted at a potential listing of Shiba Inu and other Cryptos on the platform. He stated that he has heard the voices of users but they have to adopt a cautious approach to avoid trouble with regulators. дальше »
2022-2-5 17:49 | |
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Canadian regulators rubbish Binance's regulatory approval claim
Binance's bad days might not be over just yet, as Canadian regulators have now lashed out at the cryptocurrency exchange for misleading its users with false information. Earlier this week, Binance The post Canadian regulators rubbish Binance's regulatory approval claim appeared first on AMBCrypto. дальше »
2022-1-1 22:00 | |
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Binance Registering As A Money Services Business in Canada, Exchange is Financing a $113M Initiative in France
The leading cryptocurrency exchange Binance will continue to operate in Ontario, Canada, after having a successful discussion with the regulators. In June, the exchange told its users that they would no longer stay open in Canada’s most populous province and asked users to close their accounts by Dec. дальше »
2021-12-30 18:11 | |
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Binance to Cease Offering Derivatives and Leverage to Australian Users
The leading cryptocurrency exchange continues to take steps to be regulatory compliant after regulators from all over the world went after Binance for offering crypto products to their citizens not aligned with the regulations. дальше »
2021-9-22 19:05 | |
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Binance Africa Responds to Warning Published by South African Financial Regulators
Binance reacted and responded to a notice published by the South African (FSCA), warning users to be vigilant when dealing with “Binance Group.” The post Binance Africa Responds to Warning Published by South African Financial Regulators appeared first on BeInCrypto. дальше »
2021-9-5 13:45 | |
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Blockchain Analytics Platform Antinalysis Suspends Service
A service created to aid dark web users in uncovering compromised BTC addresses has been shut down after gaining the attention of state regulators. The post Blockchain Analytics Platform Antinalysis Suspends Service appeared first on BeInCrypto. дальше »
2021-8-17 19:50 | |
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Malaysian regulators order Binance to disable operations within 14 days
The Securities Commission Malaysia (SC), the country’s topmost watchdog for financial services and securities, ordered crypto exchange Binance to shut up shop within two weeks and cease all offerings to Malaysian users. дальше »
2021-7-31 14:13 | |
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This is one way Binance was 'ready to assist regulators from around the world'
Binance announced launching a Tax reporting tool API. This new API tool will allow Binance users to track their crypto activities to ensure they are fulfilling the reporting requirements laid out by tThe post This is one way Binance was 'ready to assist regulators from around the world' appeared first on AMBCrypto. дальше »
2021-7-29 00:00 | |
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Users Criticize Uniswap’s Decision to Remove Over 100 Tokens From Main Interface
The largest decentralized exchange (dex) platform, in terms of trade volume, Uniswap has revealed the dex has removed a number of tokens from the platform interface. The community assumes the tokens could be deemed securities by global regulators. дальше »
2021-7-25 05:00 | |
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Bybit Updates Trading Platform With New KYC Rules As Global Regulators Clamp Down
Major crypto derivatives exchange Bybit has updated its know-your-customer (KYC) rules. The new KYC policies would improve security compliance for traders while also helping to protect users' funds. дальше »
2021-7-8 00:08 | |
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FINRA orders Robinhood to pay $70M due in part to 'significant harm' platform caused users
Regulators said the trading app should pay restitution to users like the 20-year-old who committed suicide after an erroneous negative balance appeared in his account. дальше »
2021-6-30 20:45 | |
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