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Crypto Compliance

      Binance recently saw a massive inflow of ~$1.65 billion in stablecoins—commonly referred to as "dry powder"—suggesting potential buying power lining up behind the scenes. This occurred amid Bitcoin plunging below $110,000 amid liquidations and whale activity (FinTelegram). Key Insights Amount...
      MEXC, a prominent global cryptocurrency exchange, has launched a comprehensive set of risk control and compliance measures aimed at safeguarding user assets and reinforcing the integrity of its trading platform. These steps reflect the company’s firm...

      Coinbase, Libra, and Milei: Crypto Faces a Legal Tsunami on All Fronts

      From Wall Street to Buenos Aires, crypto is once again under legal fire. A wave of high-profile lawsuits and class actions is piling up against major...

      The SEC Launches “Project Crypto” — A Long-Awaited Rewrite of the Rulebook

      After years of case-by-case enforcement and industry tension, the U.S. Securities and Exchange Commission (SEC) is finally going back to the drawing board. The agency has...

      After GENIUS, What’s Next? Why DePIN Deserves a Place in Washington’s Innovation Agenda

      The U.S. Congress just made a rare, forward-thinking move. With bipartisan support, the GENIUS Act (Government Evaluation of New Innovations and Using Science Act) passed the House...

      Solana’s Co-Founder Calls Memecoins and NFTs “Digital Slop” — Is He Right, or Just Frustrated?

      Anatoly Yakovenko’s critique of memecoins and NFT culture as “digital slop” is resonating — and polarizing. While builders applaud the call for substance, traders...

      Ripple Warns of Rising XRP Scam Campaigns on YouTube — A Wake-Up Call for Crypto Security Standards

      As reported by Cointelegraph, Ripple has issued a new public warning about the sharp rise in XRP giveaway scams and impersonation attacks targeting retail investors — primarily via YouTube livestreams and...

      MiCA vs. Genius: The EU Draws the Line on Stablecoins — Will the U.S. Follow or Fragment?

      1. Why this matters Total stablecoin on-chain transaction volume in the first half of 2025 reached approximately $4.6 trillion, with projections for the full year expected...

      BitGo Files for IPO – A Crypto Custody Giant Moves Toward Wall Street

      In a year already packed with stablecoin bills and ETF approvals, BitGo’s IPO filing signals that crypto infrastructure is finally becoming a public market...

      House Crypto Vote Rescheduled After CBDC Showdown Delays “Crypto Week”

      A procedural revolt, a Trump-led late-night deal, and three digital asset bills that could reshape U.S. crypto regulation—here’s what RatEx42 traders need to know. Surprise...

      Hungarian Court Hands Down Two‑Year Prison Term for Unauthorized Crypto Trading

      A Signal of Stricter Enforcement in Central Europe A regional court in Hungary has sentenced an individual to two years in prison for operating an unlicensed cryptocurrency...

      Malta’s Crypto Licensing Model Sparks MiCA Regulator Alarm: Regulatory Arbitrage in the EU?

      Malta, once dubbed the “Blockchain Island,” is under renewed scrutiny after the European Securities and Markets Authority (ESMA) and the European Banking Authority (EBA)...

      SEC Acknowledges Truth Social’s Dual Bitcoin-Ether ETF

      The U.S. Securities and Exchange Commission (SEC) has officially acknowledged the ETF filing by Truth Social, signaling the beginning of the formal review period. The proposed ETF is...

      A7A5 Stablecoin—Regulatory Status, Issuer, and Sanctions Evasion Risks

      A7A5, a ruble-pegged stablecoin, is officially issued in Kyrgyzstan by the company Old Vector under the country’s new digital asset regulatory framework. Despite its...

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