Tuesday, October 28, 2025
12.5 C
London

Tag: crypto compliance

UK FCA Freezes Gemini’s Operations Over “Unregistered Securities” Claims

The FCA's clampdown on Gemini has left UK users locked out, highlighting the growing regulatory grip on crypto platforms.

U.K. FCA Flags “BTC Miner” for Unverified 300% Returns Amid Cloud Mining Boom

How FCA warnings expose too-good-to-be-true cloud mining schemes targeting U.K. investors.

Law Enforcement Backs “One Big Beautiful Bill”: What Crypto Lawyers Must Know for Compliance

Over 310,000 law enforcement officers back the "One Big Beautiful Bill," forcing crypto lawyers to navigate border-biometric surveillance, cross-agency subpoenas, and real-time blockchain tracing.

Singapore MAS Grants In-Principle Licence to Gemini

Gemini secures key MAS approval, marking a milestone in Singapore’s regulated crypto landscape and fintech expansion.

House Panel Debates Digital Asset Market Structure

The House just voted to overhaul crypto regulation. Discover how the CLARITY Act's CFTC takeover impacts your business and what to do now.

The CLARITY Act Hearing: Forcing America’s Crypto Regulatory Reckoning

55 million Americans navigate crypto's regulatory limbo as Congress debates the CLARITY Act – a solution threatening agency turf wars and global leadership stakes."

FATF Travel Rule Deadline Looms—Are Exchanges Ready?

Crypto exchanges face a critical FATF Travel Rule deadline in 2025, requiring stringent compliance to prevent money laundering and ensure transparency.

OTC Desks Exposed: Mitigating Counterparty Risks in Over-the-Counter Crypto Trades

Discover how OTC crypto desks can manage and mitigate critical counterparty risks effectively.

KYC/AML for Crypto Startups: Balancing Privacy and Regulatory Demands in 2024

Discover effective KYC/AML strategies for crypto startups to ensure privacy and regulatory compliance in 2024’s evolving landscape.

DAO Governance Failures: Lessons from Collapsed Projects and How to Avoid Them

Discover critical lessons from DAO governance failures to help investors and strategists evaluate and secure decentralized finance projects effectively.