21.3 C
New York

Compliance

On March 21, 2025, Germany’s Federal Financial Supervisory Authority (BaFin) took decisive action by enforcing the EU’s new MiCAR regulation for the first time — targeting Frankfurt-based Ethena GmbH, issuer of the algorithmic stablecoin USDe. What started as a much-hyped crypto...
In a notable policy change, Barclaycard, the credit card division of Barclays Bank, has blocked all crypto purchases made with its credit cards. The move reflects the growing tension between traditional financial institutions and the evolving digital asset...

Worldline Shares Plunge Following Allegations of Fraud and Internal Cover-Up

Worldline, the French payment services provider, is facing serious turbulence after media reports surfaced alleging internal fraud and a subsequent cover-up. Following the publication of the investigation,...

RUBLE-STABLECOIN WHALE: A7A5 MOVES $9.3 BILLION VIA “GRINEX” IN 120 DAYS—IS GARANTEX BACK FROM THE DEAD?

A7A5, a rouble-pegged stablecoin launched this year in Kyrgyzstan, has processed ≈ $9 bn in cross-border transfers despite a market cap under $200 mn....

How to Legally Stake Crypto in 2025: What Investors Need to Know

Staking has become one of the most popular ways for crypto holders to earn passive income — but with rising global regulation, it’s also...

Revolut CEO’s Musk-Style Payday: Bold Incentive or Governance Red Flag?

Revolut founder and CEO Nik Storonsky is set to receive one of the most ambitious executive compensation packages in fintech history. Structured similarly to Elon Musk’s...

North Korea Is Targeting Crypto Job Seekers — Here’s What You Need to Know

A new and disturbing tactic has emerged from the global cybercrime landscape: North Korean operatives are targeting job seekers in the crypto industry, using fake...

Trump Backs Stablecoin Bill: GENIUS Act Gains Political Momentum

In a bold statement during a recent campaign event, Donald Trump publicly endorsed the GENIUS Act, calling for its swift passage as part of his...

Spokane Bans Crypto ATMs: A Wake-Up Call for the Industry

In a landmark decision, Spokane — Washington State’s second-largest city — has officially banned crypto ATMs. The move comes after a unanimous City Council...

CoinJoin Unveiled: The Mechanics, Benefits, and Regulatory Risks of Bitcoin’s Leading Privacy Protocol

CoinJoin: Overview and Mechanism CoinJoin is a privacy-enhancing technique developed for Bitcoin that allows multiple users to combine their transactions into a single, joint transaction....

MiCA Regulation Explained: What Crypto Projects and Investors Must Know in 2025

The European Union has taken a major step toward regulating digital assets with the implementation of MiCA – the Markets in Crypto-Assets Regulation. It’s the first comprehensive crypto...

Crypto Regulation 2025: Global Trends, Key Players & What to Watch

The era of unregulated crypto is quickly fading. Governments around the world are introducing formal regulatory frameworks to bring digital assets in line with...

Malta’s MiCA Licensing Spree: A Desperate Revival of Failed “Blockchain Island” Ambitions?

Malta’s Financial Services Authority (MFSA) is accelerating MiCA approvals for major crypto exchanges at a pace alarming EU regulators, reviving concerns about the island’s...

Recent articles

spot_img