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Regulation News

Crypto regulation and compliance news

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NexaPay
Fintech Tag · 13d ago

How I Leveraged Data Analytics to Boost KYC Completion by 71% in a UK Fintech

Introduction Continue reading on Medium »

regulation
RWA Tokenization in Action: How QarvioFin Secures All-Weather Liquidity
Fintech Tag · 13d ago

RWA Tokenization in Action: How QarvioFin Secures All-Weather Liquidity

The digital asset market suffers from a severe structural flaw known as extreme directional correlation. Continue reading on Medium »

regulationmarket-analysis
Why PIN Is Not Mandated in the U.S.: A Quiet Trade-Off Between Speed and Security
Fintech Tag · 13d ago

Why PIN Is Not Mandated in the U.S.: A Quiet Trade-Off Between Speed and Security

Walk into almost any store in the United States, tap your card, and walk out. Continue reading on Medium »

regulationsecurity
SEC Admits Crypto Enforcement Failures — What It Means for Investors
Cryptocurrency Tag · 13d ago

SEC Admits Crypto Enforcement Failures — What It Means for Investors

The latest SEC crypto news reveals a surprising shift: regulators now admit that some crypto enforcement actions failed to protect… Continue reading on Medium »

regulation
GramPe: Bridging Crypto and Real-World Finance
DeFi Tag · 13d ago

GramPe: Bridging Crypto and Real-World Finance

The evolution of digital finance has created a growing demand for platforms that seamlessly connect cryptocurrencies with everyday… Continue reading on Medium »

regulation
Coinbase plans expansion to stock trading in Australia after securing license
CoinTelegraph · 13d ago

Coinbase plans expansion to stock trading in Australia after securing license

Written by Stephen Katte , Staff Writer Reviewed by Felix Ng , Staff Editor Coinbase plans expansion to stock trading in Australia after securing license 47 minutes ago Australia p...

tradingregulation
NexaPay
The Block · 13d ago

SEC admits ‘flaws’ in past crypto enforcement, cites misreading of securities law

The SEC said it addressed past enforcement flaws by dismissing seven crypto cases, including those against Binance and Coinbase.

regulation
The Smart Contract Security Checklist Every Beginner Needs
Web3 Tag · 13d ago

The Smart Contract Security Checklist Every Beginner Needs

A simple, practical guide to mastering smart contract audits from day one Continue reading on Medium »

regulationsecurity
NexaPay
CoinDesk · 13d ago

U.S. bank with $1.9 trillion in assets could debut its bitcoin ETF Wednesday

Markets Share this article X (Twitter) LinkedIn Facebook Email U.S. bank with $1.9 trillion in assets could debut its bitcoin ETF Wednesday Morgan Stanley's bitcoin ETF could start...

bitcointradingregulation
Designing Inclusive KYC
Fintech Tag · 13d ago

Designing Inclusive KYC

Rethinking identity verification for users with disabilities Continue reading on Medium »

ethereumregulation
NexaPay
Bitcoin Tag · 13d ago

Top Bitcoin Trading Platforms in 2026: Where to Buy and Sell BTC Safely

Top Bitcoin Trading Platforms in 2026: Where to Buy and Sell BTC Safely Carl Zhou 4 min read · Just now -- The Bitcoin market has reached unprecedented levels of adoption, attracti...

bitcointradingregulation
The Ultimate Guide to Mastering Ledger Live: Securely Manage Your Crypto Portfolio
Cryptocurrency Tag · 13d ago

The Ultimate Guide to Mastering Ledger Live: Securely Manage Your Crypto Portfolio

Imagine holding the keys to your crypto fortune, safe from hackers and safe from mistakes. That’s the promise of Ledger Live. This app… Continue reading on Medium »

regulationsecurity
FDIC Advances Rulemaking For GENIUS Act: New Framework For Stablecoin Issuers
NewsBTC · 13d ago

FDIC Advances Rulemaking For GENIUS Act: New Framework For Stablecoin Issuers

The Federal Deposit Insurance Corporation (FDIC) has moved to translate the country’s first crypto bill for stablecoins, the GENIUS Act, into concrete regulatory guidance for banks...

regulationstablecoinspayments
NexaPay
The Block · 13d ago

DOJ rejects Tornado Cash co-founder Roman Storm’s latest bid to dismiss charges

Prosecutors said the Supreme Court ruling cited by attorneys representing Tornado Cash developer Roman Storm was 'inapposite' to the case.

regulation
NexaPay
Cryptocurrency Tag · 13d ago

How FTX’s Bankruptcy Has Affected Investors and the Legal Proceedings Explained

The collapse of FTX in late 2022 was a defining moment in the history of cryptocurrency, exposing vulnerabilities in centralized exchanges… Continue reading on Medium »

defiregulation
Morgan Stanley's Bitcoin ETF set to launch on Wednesday
CoinTelegraph · 13d ago

Morgan Stanley's Bitcoin ETF set to launch on Wednesday

Written by Brayden Lindrea , Staff Writer Reviewed by Felix Ng , Staff Editor Morgan Stanley's Bitcoin ETF set to launch on Wednesday 1 hour ago The Morgan Stanley Bitcoin Trust wi...

bitcoinregulation
NexaPay
Crypto Briefing · 13d ago

Republicans urge Trump to seek Congress approval for Iran military actions

Some Republicans are calling for President Trump to seek Congressional approval for continued military operations in Iran. The market for US forces entering Iran by April 30 sits a...

regulation
Mastering the “Back-to-Back” Deal: How to Bridge Suppliers and End-Buyers
Trading Tag · 13d ago

Mastering the “Back-to-Back” Deal: How to Bridge Suppliers and End-Buyers

In the world of global trade, securing a reliable supplier is only half the battle. The true artistry lies in the “mirroring” process —… Continue reading on Medium »

regulation
NexaPay
AMBCrypto · 13d ago

‘Wrong approach’ – Crypto lobby rejects Wall Street’s tighter DeFi rules for tokenized securities

The DeFi sector is doubling down on its pushback against the Citadel-led call for barring decentralized protocols from blanket regulatory exemption. In a letter to the U.S SEC on M...

defiregulationblockchain
Crypto Gateways Aren’t the Future of Payments. They’re a Stress Test of Financial Systems
Fintech Tag · 13d ago

Crypto Gateways Aren’t the Future of Payments. They’re a Stress Test of Financial Systems

Why crypto payment rails are quietly exposing deeper flaws in settlement, liquidity, and control across modern financial infrastructure Continue reading on The Fintech Guide »

regulationpayments
Why the Future of Cards Is Embedded, Not Issued
Fintech Tag · 13d ago

Why the Future of Cards Is Embedded, Not Issued

The shift from banking products to invisible infrastructure Continue reading on The Fintech Guide »

regulation
NexaPay
Cryptocurrency Tag · 13d ago

Current Status of FTX Tokens and Stocks After the Bankruptcy: What Investors Need to Know

The collapse of FTX in late 2022 sent shockwaves across the cryptocurrency industry, leaving investors scrambling to understand the status… Continue reading on Medium »

regulation
A Vancouver Lawyer’s $187,000 Boiler Room Nightmare: How Twentyonevc.com Stole My Retirement
Bitcoin Tag · 13d ago

A Vancouver Lawyer’s $187,000 Boiler Room Nightmare: How Twentyonevc.com Stole My Retirement

Disclaimer: This is an authentic and verified first-person account based on real events. Some details have been adjusted to protect… Continue reading on Coinmonks »

regulation
KYC vs AML
Fintech Tag · 13d ago

KYC vs AML

The underlining difference Continue reading on Medium »

regulation
NexaPay
Crypto Briefing · 13d ago

Netanyahu rejects Lebanon’s role in US-Iran ceasefire talks

Netanyahu has dismissed Lebanon’s involvement in ceasefire negotiations, while Iran’s stance remains unclear. The US-Iran ceasefire by April 15 market sits at 99.6% YES, up from 14...

tradingregulationstablecoins
NexaPay
Crypto Briefing · 13d ago

Israel backs US-Iran ceasefire, excludes Hezbollah operations

Israel has backed a US-Iran ceasefire, but with a caveat: Netanyahu maintains that Israel’s operations against Hezbollah in Lebanon will continue. The US-Iran ceasefire by April 15...

regulation
A Toronto Executive’s $312,000 Lesson: How Aliviofinances.com
Trading Tag · 13d ago

A Toronto Executive’s $312,000 Lesson: How Aliviofinances.com

A Toronto Executive’s $312,000 Lesson: How Aliviofinances.com Used a Vancouver Address to Steal My Retirement Jeff Crittendon 7 min read · Just now -- Disclaimer: This is an authen...

regulation
What is $STRI?
Bitcoin Tag · 13d ago

What is $STRI?

The previous article ended with a question: how do you get value from ClawdStrategy? Continue reading on Medium »

regulation
SEC admits certain crypto enforcement cases delivered no investor benefit
CoinTelegraph · 13d ago

SEC admits certain crypto enforcement cases delivered no investor benefit

Written by Stephen Katte , Staff Writer Reviewed by Felix Ng , Staff Editor SEC admits certain crypto enforcement cases delivered no investor benefit 20 minutes ago Under SEC Chair...

regulation
What is ClawdStrategy?
Bitcoin Tag · 13d ago

What is ClawdStrategy?

ClawdStrategy sits at the convergence of two transformations, the AI revolution in labor and the crypto revolution in finance, and… Continue reading on Medium »

regulationai-crypto