Iran's central bank accumulated at least $507 million in USDT to evade international sanctions, using the stablecoin to support its currency and settle trade outside the traditional banking system, according ...
The U.S. Securities and Exchange Commission has formally closed the Zcash foundation probe, concluding a multi-year review without recommending enforcement action, the Zcash Foundation disclosed on Jan. 14. The decision, ...
Nigeria now requires cryptocurrency exchanges to collect customers' tax and national identification numbers and report transaction data directly to authorities, under new regulations that took effect Jan. 1, 2026. The ...
India's Financial Intelligence Unit has mandated that cryptocurrency exchanges verify users through live selfies with blinking detection and collect precise geolocation data for each transaction, marking one of the world's ...
The US Commodity Futures Trading Commission has granted no-action relief to Bitnomial, allowing the exchange to launch a prediction market offering event contracts on cryptocurrency prices and economic indicators under ...
Colombia will require cryptocurrency exchanges and service providers to report all transactions exceeding $50,000 to tax authorities starting in 2026, with the first comprehensive reports due by May 2027 under ...
An unverified listing on a dark web forum claims to offer access to Kraken customer support systems for as little as $1, allegedly allowing buyers to view user profiles, transaction ...
JPMorgan Chase has frozen JPMorgan accounts linked to two venture-backed stablecoin startups, raising fresh questions for crypto investors, policymakers and fintech founders about how sanctions compliance is shaping access to ...
Bybit, the world's second-largest cryptocurrency exchange by trading volume, will begin winding down services for Japanese users in 2026 after failing to secure regulatory approval from Japan's Financial Services Agency. ...
Cryptocurrency trading is now legal in Ghana after parliament approved the Virtual Asset Service Providers Bill, ending years of regulatory uncertainty and bringing the industry under central bank oversight. Announced ...
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