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Regulation News

Crypto regulation and compliance news

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NexaPay
Crypto Briefing · 17d ago

Ceasefire odds drop sharply amid escalating US-Iran tensions and military strikes: FT

by Estefano Gomez · Just now ago Iran’s call for a permanent ceasefire clashes with rising conflict. Odds for a ceasefire by April 7 have dropped to 1% YES, down from 12% last week...

tradingregulation
PCI DSS Is Not About Security Anymore. It’s About Whether Your Payment System Can Be Understood
Cryptocurrency Tag · 17d ago

PCI DSS Is Not About Security Anymore. It’s About Whether Your Payment System Can Be Understood

Why modern payment infrastructure is being tested not just for safety, but for clarity and control Continue reading on The Fintech Guide »

ethereumregulationpayments
Banking-as-a-Service: The Invisible Engine Letting Any Business Offer Real Financial Power
Fintech Tag · 17d ago

Banking-as-a-Service: The Invisible Engine Letting Any Business Offer Real Financial Power

Not long ago, offering banking features meant becoming a bank with heavy regulation, massive infrastructure, and years of effort. Continue reading on The Fintech Guide »

regulation
The Ripple Effect of FATF Guidelines on Global Finance
Fintech Tag · 17d ago

The Ripple Effect of FATF Guidelines on Global Finance

How Compliance, Risk, and Innovation Are Being Reshaped Across Borders Continue reading on The Fintech Guide »

regulationaltcoins
Your Data Wasn’t Unsafe. It Was Unmanaged.
Fintech Tag · 17d ago

Your Data Wasn’t Unsafe. It Was Unmanaged.

The difference between “feels secure” and “is secure” is where most systems fail Continue reading on The Fintech Guide »

regulation
Banking-as-a-Service Was Supposed to Simplify Finance. It Quietly Made Control More Complicated.
Fintech Tag · 17d ago

Banking-as-a-Service Was Supposed to Simplify Finance. It Quietly Made Control More Complicated.

Why BaaS is reshaping ownership, risk distribution, and operational clarity in modern financial systems Continue reading on The Fintech Guide »

regulation
The Quiet Assurance Behind Trusted Digital Services
Fintech Tag · 17d ago

The Quiet Assurance Behind Trusted Digital Services

What SOC 2 Really Means for Security and Peace of Mind Continue reading on The Fintech Guide »

regulationsecurity
Membangun Komunikasi Antar Blockchain dengan IBC dengan Ignite CLI (Part 1)
Blockchain Tag · 17d ago

Membangun Komunikasi Antar Blockchain dengan IBC dengan Ignite CLI (Part 1)

Panduan praktis membangun dua blockchain lokal yang bisa saling “bicara” satu sama lain Continue reading on Medium »

regulationblockchain
NexaPay
DeFi Tag · 17d ago

Secure Platforms to Buy and Sell Sus Coin: A Complete Price Tracking Guide

The rise of memecoins and niche crypto assets has transformed the way retail investors approach digital trading. Among the latest entrants… Continue reading on Medium »

tradingregulation
NexaPay
Trading Tag · 17d ago

5 Open-Source Polymarket Bots on GitHub Everyone’s Suddenly Talking About

Educational overview only, not financial or legal advice. Prediction markets carry risk; third-party code can be unsafe. Audit before you… Continue reading on Medium »

regulationsecurity
NexaPay
AMBCrypto · 17d ago

Why $12T Charles Schwab’s Bitcoin, Ethereum bet signals next phase of crypto adoption!

Reviewed by Reviewed by Jibin Mathew George Updated 14:30 IST April 4, 2026 Share Share The market now appears to be entering the second phase of its DeFi expansion. In the early s...

bitcoinethereumdefi
NexaPay
Crypto Briefing · 17d ago

Banking group pushes back on Coinbase trust charter approval over consumer risks

Banking group pushes back on Coinbase trust charter approval over consumer risks The ICBA challenges OCC's decision, raising alarms about regulatory compliance and consumer protect...

tradingregulation
US frees up billions for banks while quietly admitting SVB’s core failure never went away
CryptoSlate · 17d ago

US frees up billions for banks while quietly admitting SVB’s core failure never went away

Washington is in a generous mood with its banks . In March, federal regulators unveiled a sweeping overhaul of capital requirements (the financial cushions that banks must hold to...

regulation
Tether may delay fundraising if demand falls short at $500B valuation: Report
CoinTelegraph · 17d ago

Tether may delay fundraising if demand falls short at $500B valuation: Report

Written by Amin Haqshanas , Staff Writer Reviewed by Bryan O'Shea , Staff Editor Tether may delay fundraising if demand falls short at $500B valuation: Report 15 minutes ago The $5...

ethereumregulationstablecoins
NexaPay
CoinDesk · 17d ago

Judge continues Nevada ban on Kalshi sports markets

Policy Share this article X (Twitter) LinkedIn Facebook Email Judge continues Nevada ban on Kalshi sports markets A state judge ruled that Kalshi's prediction markets offering spor...

regulation
NexaPay
Fintech Tag · 17d ago

European IBAN Account: A Smart Solution for Seamless EU Payments

In today’s global business landscape, accessing European payment systems is essential for smooth operations. A European IBAN account… Continue reading on Medium »

regulationpayments
The Tale of Two Markets: Why the US is a Hedge Fund Playground and Malaysia is Not (Yet!)
Trading Tag · 17d ago

The Tale of Two Markets: Why the US is a Hedge Fund Playground and Malaysia is Not (Yet!)

Why the world’s biggest money managers are skipping Kuala Lumpur: A student’s guide to the secret barriers and exciting future of the… Continue reading on Medium »

regulation
The Stablecoin Endgame: How 2026 Became the Year Governments Seized DeFi’s Plumbing
Cryptocurrency Tag · 17d ago

The Stablecoin Endgame: How 2026 Became the Year Governments Seized DeFi’s Plumbing

From shadow banking to federal oversight: why the rules being written today will reshape every crypto transaction you make tomorrow. Continue reading on Artificial Intelligence in...

defiregulationstablecoins
NexaPay
U.Today · 17d ago

Is XRP Heading for $0.62 Retest? Bollinger Bands Challenge Spring Recovery Hopes

Cover image via U.Today Disclaimer: The opinions expressed by our writers are their own and do not represent the views of U.Today. The financial and market information provided on...

tradingregulationaltcoins
The “Face-to-Face” Trap: Why Successful Oil Deals Happen in Banks, Not Meeting Rooms
Trading Tag · 17d ago

The “Face-to-Face” Trap: Why Successful Oil Deals Happen in Banks, Not Meeting Rooms

If you work for a company that deals in light crude oil, you’ve likely been told: “Don’t waste time with emails. We only meet real buyers… Continue reading on Medium »

regulation
InterLink V5.0 KYC & Curator Flow: A New Standard for Real User Verification
Cryptocurrency Tag · 17d ago

InterLink V5.0 KYC & Curator Flow: A New Standard for Real User Verification

Introduction As Web3 ecosystems scale, ensuring that users are real—not bots or manipulated accounts—becomes critical. InterLink V5.0… Continue reading on Medium »

web3regulation
Ethereum’s New Strategy: The Key Role of Layer-2 Networks in the Future of Blockchain
Bitcoin Tag · 17d ago

Ethereum’s New Strategy: The Key Role of Layer-2 Networks in the Future of Blockchain

The Ethereum Foundation (EF), the organization behind the world’s second-largest cryptocurrency by market capitalization, has released a… Continue reading on Medium »

ethereumregulationblockchain
Senate Inquiry: Binance CEO Receives New Letter Amid Concerns Of Misrepresentations
NewsBTC · 17d ago

Senate Inquiry: Binance CEO Receives New Letter Amid Concerns Of Misrepresentations

Senator Richard Blumenthal has escalated his scrutiny of Binance, sending a follow‑up letter on April 1 to co‑CEO Richard Teng that presses the crypto exchange to explain apparent...

regulation
Fintech Revolution in India: How Technology Is Rewriting the Rules of Money
Fintech Tag · 17d ago

Fintech Revolution in India: How Technology Is Rewriting the Rules of Money

From Bank Queues to One-Tap Transfers Continue reading on Medium »

regulation
Neo-bank Failures: What Went Wrong - And What Founders Must Learn Before It’s Too Late
Fintech Tag · 18d ago

Neo-bank Failures: What Went Wrong - And What Founders Must Learn Before It’s Too Late

The rise was fast, the hype was louder but the cracks were always there. Continue reading on The Fintech Guide »

regulation
Zero-Party Data vs GDPR: The Future of Trust-Driven Fintech Growth
Fintech Tag · 18d ago

Zero-Party Data vs GDPR: The Future of Trust-Driven Fintech Growth

Global data privacy laws were supposed to slow companies down.. Instead they are forcing companies to be smarter about how they collect… Continue reading on The Fintech Guide »

regulation
DAO Services 2026: The Secret Shift to Community-Run Empires That’s Already Managing $24+ Billion…
Blockchain Tag · 18d ago

DAO Services 2026: The Secret Shift to Community-Run Empires That’s Already Managing $24+ Billion…

Why founders are moving to on-chain governance and how ITIO Innovex makes launching a secure, scalable DAO effortless. Continue reading on The Fintech Guide »

web3regulation
From Startup Dreams to Seamless Payments: The Journey of a White-Label Payment Gateway
Fintech Tag · 18d ago

From Startup Dreams to Seamless Payments: The Journey of a White-Label Payment Gateway

In the bustling heart of a city that never sleeps, Maya sat in a tiny co-working space with a cup of coffee in hand, staring at her laptop… Continue reading on The Fintech Guide »

regulationpayments
The Quiet Code That Moves the World’s Money
Fintech Tag · 18d ago

The Quiet Code That Moves the World’s Money

Why IBAN Is More Important Than Ever in Global Business Continue reading on The Fintech Guide »

regulation
KYC isn’t broken but most systems are. Here’s a better way.
Cryptocurrency Tag · 18d ago

KYC isn’t broken but most systems are. Here’s a better way.

Continue reading on Medium »

regulation