Tag: Crypto
China Proposes Broader Legal Framework to Strengthen Crypto Money Laundering Cases
What to know:
Chinese legal experts urged broader money laundering enforcement by addressing legal gaps surrounding cryptocurrency-related financ [...]
BYDFi Participates in Peru Blockchain Conference 2026, Engaging the LATAM Web3 Community
VICTORIA, Seychelles, 13th July 2026, Chainwire [...]
Big Win for SHIB as Japan’s Crypto Reforms Strengthen Its Market Position
Japan's crypto reforms classify digital assets as financial instruments while creating a legal framework that supports future cryptocurrency excha [...]
DOJ Alleges Convicted Fraudster Moved $290,000 in Forfeited Crypto From Prison
U.S. prosecutors accused Rossen Iossifov of moving $290,000 in forfeited cryptocurrency while serving his federal prison sentence through exchange [...]
UK Lawmakers Seek Permanent Ban on Crypto Political Donations Amid Farage Scrutiny
What to know:
Labour lawmakers proposed a permanent ban on cryptocurrency political donations to strengthen election finance transparency and red [...]
Hong Kong Orders Crypto Platforms to Replace OTP Logins With Stronger Security Measures
Hong Kong ordered crypto platforms and brokerages to replace one-time password logins with stronger authentication within twelve months immediatel [...]
CFTC Chair Warns Congress Against Delaying Crypto Clarity Act as Senate Window Narrows
CFTC Chair Michael Selig urged Congress to pass the Clarity Act before regulators write crypto rules themselves instead of lawmakers.
Senate ne [...]
Alfa Bank Plans Crypto Brokerage and Digital Depository Under Russia’s New Crypto Law
Alfa Bank plans a retail crypto brokerage before launching a regulated digital depository under Russia's proposed cryptocurrency legal framework s [...]
Colombia Tightens Banking Oversight Around Crypto Transfers With SARLAFT Update
What to know:
Colombia updated SARLAFT supervisory tools, increasing banking oversight of cryptocurrency-linked transactions while strengthening [...]
India Reaffirms Crypto Ban Stance as Tax Officials Flag Compliance Gaps
What to know:
India reaffirmed its preference for restrictive crypto policies while the RBI opposed institutional exposure to digital assets thro [...]