#Crypto Regulation

Highlights: FINTRAC has fined KuCoin for unreported crypto transactions and missed suspicious activity alerts. KuCoin has appealed the record penalty in Canada as authorities increase enforcement before a global watchdog review. The agency cited 33 missed suspicious reports and has […]

Highlights: FTX Recovery Trust has sued Genesis Digital over alleged misuse of customer funds. Bankman-Fried directed Alameda Research to buy Genesis Digital shares at inflated prices despite warning signs. The trust is still reimbursing customers with $1.6 billion expected in […]

Highlights: The US Treasury has extended the GENIUS Act review, with feedback due by October 20. The US Treasury is seeking feedback on tax rules, foreign issuers, and the oversight balance for stablecoins. The Senate is to vote on the […]

Highlights: The Bank of Italy warns that cross-border tokens need strict limits and strong crisis protocols. Multi-issuance stablecoins may create legal and stability risks if issuers operate outside the EU. Stablecoins pegged to one fiat currency are seen as safer […]

Highlights: Ramil Palafox has pleaded guilty in a $200M Ponzi case after defrauding 90,000 investors through PGI’s false promises. PGI raised $201M, but victims lost $62.7M as funds went to luxury cars, homes, jewelry, and lavish hotel stays. U.S. prosecutors […]

Highlights: The SEC is set to notify firms before beginning enforcement actions as Paul Atkins ends his past aggressive strategy. The new SEC task forces will focus on financial privacy and cross-border fraud while reducing minor violation cases. Project Crypto […]

Highlights: Pakistan invites international crypto firms to apply for licenses under a new framework. Applicants must meet strict AML, KYC, and counter-terrorism financing regulations. PVARA aims to boost fintech, tokenization, and Shariah-compliant digital asset services. Pakistan is opening its market […]

Highlights: Coinbase has accused the SEC of undermining transparency by failing to preserve records during critical market shifts. Coinbase has noted that the deleted SEC texts block clarity on decisions made during major crypto industry events. The court will soon […]

Highlights: South Korea ends a seven-year ban, giving digital asset firms access to tax breaks, financing, and venture company status. South Korean crypto firms can now access venture capital after the government lifts restrictions on September 16. Crypto adoption in […]

Highlights: The SEC is aggressively pursuing U.S. companies involved in China-related stock manipulation schemes. Nasdaq raises listing thresholds and enforces faster delisting to prevent IPO fraud. Experts warn new task force may spread resources thin, limiting enforcement effectiveness. The United […]

Highlights: Vietnam has launched the crypto trading pilot with strict entry rules, including a $379 million capital requirement. The country has approved a pilot program that requires crypto transactions to be settled in the local currency. The program demands licensed […]

Highlights: Nasdaq has filed with the regulatory body to amend rules on tokenized shares. Nasdaq is seeking the approval of the SEC to expand oversight and address risks from unregulated platforms. Nasdaq projects tokenized settlement by Q3 2026 as lawmakers […]