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Crypto Compliance

      Malta, once dubbed the “Blockchain Island,” is under renewed scrutiny after the European Securities and Markets Authority (ESMA) and the European Banking Authority (EBA) expressed concern over how the island nation is handling crypto licensing ahead...
      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 a dual spot product—tracking both Bitcoin and Ethereum—filed under ticker symbol TBT(working title). The product is sponsored by Yorkville...

      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...

      Compliance Report: YoBit Crypto Platform – Regulatory Assessment and Risk Analysis

      1. Executive Summary YoBit is a cryptocurrency exchange that has operated since 2014, officially registered in Panama as YoBiCrypto Corp. The platform is notable for...

      Tether Sues Celsius Over $4.7B Bitcoin Liquidation — A Legal and Moral Tangle

      The world’s biggest stablecoin issuer clashes with a collapsed lender. What’s really at stake? The story so far In a dramatic legal twist, Tether — issuer of the...

      Coinspaid’s “Crypto Homes” Gambit Raises Eyebrows

      Real estate. Crypto. No license. What could go wrong? Crypto meets condos—without a license? According to a recent investigation by FinTelegram, crypto payment processor CoinsPaid has quietly launched a real...

      Malaysia Proposes Pre-Approved Crypto List for Exchanges

      Securities Commission wants to vet tokens before they’re made available to the public A pre-clearance model for crypto trading Malaysia’s top financial regulator, the Securities Commission Malaysia...

      BaFin Shuts Down Ethena GmbH – The End of an Algorithmic Stablecoin Experiment in Germany

      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...

      Barclaycard Blocks Credit Card Purchases for Crypto: A Conservative Shift or Consumer Protection?

      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...

      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...

      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...

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