English
RussianNews Regulation
Regulation News
Crypto news and analysis in this category · 445 stories
Gemini Scores Singapore Payment License for Crypto ServicesGemini lands a Singapore payment license, unlocking digital payment token services and unlimited cross-border transfers for local users.Russian Tax Authority to Track Digital Ruble Users' Devices Starting July 2027From July 2027, Russia's tax service will get digital ruble transaction data tied to users' IP, MAC, phone, SIM, and device IDs to spot hidden income.Malone Lam Pleads Guilty in $245M Crypto Theft ConspiracyMalone Lam admits guilt in a $245M crypto theft conspiracy. U.S. prosecutors say he ran a global ring using social engineering and home break-ins to tNew York Town Eyes Temporary Ban on Crypto Mining and AI Data CentersA New York town that previously banned Bitcoin mining for 18 months is now weighing a new moratorium covering crypto mining and AI data centers.Robinhood Takes Stakes in Crypto.com and OG.com to Boost Prediction MarketsRobinhood grabs stakes in Crypto.com and OG.com, planning to route event contracts through CFTC-regulated OG.com to expand its prediction market offerTether Freezes $39.27M in USDT Linked to Xinbi Guarantee AddressesTether has frozen $39,270,000 in USDT across 10 addresses tied to Xinbi Guarantee, a marketplace previously sanctioned by UK authorities for alleged fBoris Titov: Crypto Is the Most Reliable Tool for Cross-Border PaymentsRussian official Boris Titov calls crypto the most reliable tool for cross-border payments. Russia's crypto platform is already working with Asia despPolice Bust Crypto Investment Scam Call Center in LutskCops in Lutsk shut down a fake crypto investment call center that promised huge returns. The alleged ringleader was pulling in up to $500,000 a month.Uzbekistan Pilots Stablecoin Payments Backed by Government BondsUzbekistan launches a pilot for stablecoin payments backed by government bonds. Humo Digital will test HUMO with 20+ merchants in the NAPP and centralSwiss Franc Stablecoin Sandbox Kicks Off Testing with SIX and TWINTSwitzerland's franc-backed stablecoin sandbox enters testing. Market operator SIX and the TWINT app join banks to explore real-world stablecoin use.AUSTRAC Axes 45 Crypto and Remittance Service Registrations in a YearAUSTRAC revoked, suspended, or refused to renew 45 crypto and remittance licenses in the past year. Action against GetCoins disrupted major investmentUzbekistan Pilots Stablecoin Payments: HUMO Pegged 1:1 to Uzbek SoumUzbekistan launches a stablecoin payment pilot with HUMO, pegged 1:1 to the soum and backed by government securities. The test could run up to 3 yearsUK FCA May Lift Ban on Prediction MarketsThe UK's FCA is considering ending its ban on prediction markets. Since 2019, retail sales, marketing, and distribution of binary options have been prPolish Prosecutors Charge Zondacrypto Defendant Over Alleged $2.1M EmbezzlementPolish prosecutors have charged Roman Ż. in the Zondacrypto case, alleging $2.1M in user fund embezzlement and organized crime. Pre-trial detention reEx-Russian Minister Nikiforov Flees to UAE Hours Before Finiko ArrestFormer Russian telecom minister Nikolai Nikiforov escaped to the UAE just hours before a planned arrest in the $55M+ Finiko crypto pyramid case with 7Philippines Central Bank Eyes Tighter Oversight for Crypto PaymentsThe Philippines central bank is proposing stricter controls for crypto payment companies, direct acquirer relationships, and a 12-month freeze on new Irish Gangs Stash Crypto Keys in Rented Bank Vaults, Says CABIrish gangs are hiding crypto wallet seed phrases and private keys in rented bank safety deposit boxes, CAB reports. EU to ban cash over €10,000 by suWhat Is an AML Freeze on Crypto Exchanges—and How to Avoid ItChainalysis: In 2025, addresses tied to illegal activity got at least $154B in crypto. Learn what an AML freeze is, why exchanges block accounts, and EU Preps Quantum Act: Supercharging Quantum Tech by 2026The European Commission plans to unveil the Quantum Act by 2026, aiming to fast-track quantum tech R&D, scale manufacturing, and secure supply chains.Philippines Central Bank Cracks Down: New Rules for Payment Operators and VASPsThe Philippines central bank is pausing new payment operator licenses and tightening oversight on VASPs, with tougher monitoring and transaction limitSenator Lummis: CLARITY Act Crypto Bill May Be Stalled Until 2030Sen. Cynthia Lummis warns if Congress doesn't pass the CLARITY Act now, the next shot at major crypto market structure reform won't come until 2030.CZ: Kyrgyzstan Pushes Crypto Forward, Launches KGST StablecoinBinance founder CZ joins Kyrgyzstan's National Crypto Council; in a year, they've built a regulatory base, opened banking rails, and launched the KGSTPoland Upholds Crypto Bill Veto as Zondacrypto Scandal DeepensPoland's parliament failed to override the president's veto on crypto regulation. Meanwhile, the Zondacrypto probe widens and its Estonian operator fiEx-Minister Nikiforov Charged in $55M Finiko Crypto Fraud CaseFormer Russian minister Nikolai Nikiforov faces charges in the Finiko crypto pyramid scheme case, accused of organizing a $55M scam. He's wanted and a