The new law allowing Russian banks to cap ATM withdrawals at will is going to seriously impact cryptocurrency trading, experts in the …
crackdown
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Regulation
Nigeria Invites Stablecoin Startups, a Year After Binance Crackdown
by shayaanby shayaanNigeria is open to stablecoin businesses, the country’s top markets regulator said Thursday, signaling a bid to revive digital asset engagement more …
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Regulation
Australian Regulator Flags Crypto as Top Threat in Financial Crime Crackdown
by shayaanby shayaanAustralia’s financial intelligence agency declared crypto a top threat in its financial crime crackdown Wednesday, announcing regulatory priorities that mark the “most …
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The digital frontier of finance is constantly evolving, and with it, the regulatory landscape. For many, cryptocurrencies represent a path to financial …
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New Zealand’s Ministry of Justice is set to ban crypto ATMs as part of a sweeping overhaul of the country’s anti-money laundering …
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Regulation
U.S. Secret Service Launches New Crypto Fraud Crackdown Campaign Amid Nearly $400,000,000 Scam Epidemic: Report
by shayaanby shayaanThe U.S. Secret Service is reportedly launching a new campaign against crypto scams with a new team that specializes in digital financial …
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Regulation
Hong Kong poised to benefit from Singapore’s ‘crypto crackdown’: report
by shayaanby shayaanAnalysts say that Hong Kong could gain the upper hand in its expansion into a global crypto hub in the wake of …
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Regulation
Turkey blocks access to PancakeSwap, 45 crypto websites in regulatory crackdown
by shayaanby shayaanTurkish financial regulators have blocked access to decentralized exchange PancakeSwap and 45 other crypto-related websites as part of a broader crackdown on …
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Markets
Pump.fun and Other Memecoin Accounts Suspended From X in Apparent Crackdown
by shayaanby shayaanSocial media giant X suspended Pump.fun’s official account and co-founder Alon Cohen’s personal handle on June 16, alongside other memecoin-related platforms including …
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Markets
Asia Morning Briefing: Could 3AC and Terraform be Blamed for Singapore's Crackdown on Offshore Crypto Firms?
by shayaanby shayaanGood Morning, Asia. Here’s what’s making news in the markets: Welcome to Asia Morning Briefing, a daily summary of top stories during …