Thai cryptocurrency platforms have frozen more than 10,000 accounts suspected of being used as money laundering conduits, according to enforcement actions coordinated under Thailand's evolving anti-money-laundering framework. The freezes followed ...
Pakistan's National Assembly approved the Virtual Assets Bill on March 4, 2026, establishing the country's first comprehensive regulatory framework for cryptocurrencies and digital assets. The legislation creates a specialized regulatory ...
Senator Elizabeth Warren has urged the Treasury Department and the Federal Reserve not to use taxpayer funds to support the crypto industry, warning it could "directly enrich President Trump and ...
WASHINGTON — The Trump UAE deal is facing intense scrutiny after new reporting revealed that a firm controlled by the United Arab Emirates’ national security adviser secretly acquired a major ...
California regulators have ordered Nexo Capital Inc. to cease unlicensed crypto lending operations after the firm allegedly issued loans to more than 5,400 state residents without conducting basic credit checks ...
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 ...
The Senate Banking Committee will not hold a markup vote on bipartisan crypto market structure legislation before the end of 2025, pushing the bill into early 2026 and extending regulatory ...
The American Federation of Teachers (AFT) is pressing the U.S. Senate Banking Committee to halt progress on the US crypto bill, arguing that the proposal threatens the stability of a ...
Israel will require all stablecoin issuers serving Israeli users to obtain Bank of Israel licenses under new regulations announced Monday, as the central bank cited concentration risks from Tether and ...
The South African Reserve Bank has issued a fresh warning that the country’s fast-growing crypto and stablecoin market may pose a material risk to financial stability. In its second Financial ...
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