Tag: regulation
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EU to impose €10,000 cash payment limit from July 2027 under new AML regulation
The European Union has finalized a landmark legislative package aimed at fundamentally reshaping the continent’s financial security landscape through the implementation of Regulation (EU) 2024/1624. Set to take full effect on July 10, 2027, this comprehensive anti-money laundering (AML) and countering the financing of terrorism (CFT) framework introduces a mandatory €10,000 limit on commercial cash…
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Thailand Legalizes Cryptocurrency; Plans to Give SEC Sole Power to Regulate the Industry
The government of Thailand has reached a landmark consensus to formalize the status of digital assets within the kingdom, signaling a major shift from previous cautionary stances to a structured, legal framework for the cryptocurrency industry. Following a high-level summit involving the Governor of the Bank of Thailand (BoT), the Deputy Prime Minister, and the…
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Franklin Templeton Files for Innovative Bitcoin DRIP ETFs to Reinvest Stock Dividends into Crypto
Franklin Templeton, a global investment management organization with over $1.6 trillion in assets under management, has officially filed registration statements with the U.S. Securities and Exchange Commission (SEC) for two novel exchange-traded funds (ETFs) designed to merge traditional equity income with digital asset exposure. The proposed funds, named the Franklin US Equity Bitcoin DRIP Index…
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Global Regulatory Shift Looms as FATF Prepares to Implement Stringent Anti-Money Laundering Rules for the Cryptocurrency Industry
The global cryptocurrency landscape is approaching a critical juncture as the Financial Action Task Force (FATF), an intergovernmental organization established to combat money laundering and terrorism financing, prepares to release a comprehensive set of guidelines that could fundamentally alter the operational framework of digital asset service providers. Scheduled for publication on June 21, the new…
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Phantom Technologies and Hyperliquid Policy Center Urge CFTC to Modernize Onchain Market Regulations and Infrastructure Standards
Phantom Technologies, the developer behind the widely used non-custodial Phantom wallet, and the Hyperliquid Policy Center (HPC) have formally submitted a joint comment to the Commodity Futures Trading Commission (CFTC), advocating for a comprehensive update to the agency’s regulatory framework regarding onchain market infrastructure. The filing comes as a direct response to the CFTC’s Request…
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South Korea Signals Potential Reversal of ICO Ban as Government Pivot Toward Cryptocurrency Regulation Gains Momentum
The South Korean government is reportedly preparing to lift its comprehensive ban on Initial Coin Offerings (ICOs), signaling a significant shift in the nation’s regulatory posture toward the digital asset industry. According to reports emerging from the region, including detailed coverage by The Korea Times, financial authorities have entered into high-level discussions with the country’s…
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Block Agrees to 45 Million Dollar Settlement With 46 States Over Cash App Fraud and Security Failures
Block Inc., the Jack Dorsey-led fintech conglomerate formerly known as Square, has reached a $45 million settlement with 46 states and the District of Columbia to resolve allegations that its popular peer-to-peer (P2P) payment platform, Cash App, failed to protect its customers from widespread fraud and deceptive marketing practices. The settlement, announced on July 8,…
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Biden Administration Reportedly Drafts Executive Order to Oversee Cryptocurrency Regulation.
The White House is preparing to take a decisive step toward centralizing the United States’ approach to digital assets, as senior administration officials reportedly draft a wide-ranging executive order aimed at coordinating the federal government’s oversight of the burgeoning cryptocurrency market. According to sources familiar with the matter, the move signals a shift from a…
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Senate Passes 21st Century ROAD to Housing Act with Significant CBDC Moratorium and Institutional Investor Restrictions
The United States Senate has overwhelmingly approved a landmark legislative package aimed at transforming the domestic residential real estate market and setting firm boundaries on the future of digital currency in the American financial system. In a rare display of bipartisan unity, the chamber voted 85-5 on Monday to pass the 21st Century ROAD to…
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Trump Financial Disclosure Reveals $1.4 Billion in Crypto Income as Digital Assets Outpace Real Estate Holdings
President Donald Trump’s 2025 annual financial disclosure has unveiled a seismic shift in the former president’s business empire, revealing at least $1.4 billion in income tied directly to cryptocurrency and digital asset ventures. This figure, disclosed in a comprehensive 927-page filing received by the U.S. Office of Government Ethics (OGE) on June 29, establishes digital…
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