Regulation

595 articles found

RegulationExchanges
2 Sources

India's FIU Issues AML Notices to 15 Crypto Platforms, Orders App Takedowns

India's Financial Intelligence Unit issued non-compliance notices Tuesday to 15 virtual asset service providers for fail...

Sep 9, 2026, 10:01 AM
Financial Intelligence Unit-IndiaWeex
RegulationMining
2 Sources

Sweden Orders Six Crypto Firms to Pay $56M in Back Taxes

Sweden's tax authority has ordered six cryptocurrency companies operating in Boden to pay approximately 540 million Swed...

Sep 8, 2026, 06:01 PM
SwedenBoden
StablecoinsRegulation
3 Sources

CLARITY Act Faces Cloture Test as Ethics, Banking, and Tribal Opposition Mount

The CLARITY Act stablecoin framework faces a critical Senate cloture vote amid deepening opposition from ethics disputes...

Sep 8, 2026, 04:01 PM
CLARITY ActU.S. Senate
ExchangesRegulation
2 Sources

Poland Charges Fifth Suspect in BitBay-Zondacrypto Fraud Probe

Polish prosecutors charged Roman Ż., a former business partner of missing BitBay founder Sylwester Suszek, as the invest...

Sep 7, 2026, 07:04 PM
ZondacryptoBitBay
ExchangesRegulation
2 Sources

Chilean Exchange Orionx Halts Withdrawals, Winds Down Over $7M Shortfall

Orionx, a Chilean cryptocurrency exchange, has halted withdrawals and announced a permanent shutdown following an allege...

Sep 7, 2026, 07:02 PM
OrionxChile
Regulation
2 Sources

India's Central Bank Renews Push for Crypto Ban Amid Tax Evasion Concerns

India's Reserve Bank of India has reiterated its preference for a complete cryptocurrency prohibition, citing tax evasio...

Sep 7, 2026, 04:02 AM
Reserve Bank of IndiaIndia
RegulationAdoption
3 Sources

New Hampshire Executive Council Rejects $100M Bitcoin-Backed State Bond

New Hampshire's executive council voted 3-2 Tuesday to reject a proposed $100 million state bond backed by Bitcoin colla...

Sep 6, 2026, 04:11 AM
New HampshireBitcoin
Regulation
2 Sources

China's Prosecutors Propose Treating Crypto Mixers as Money Laundering Evidence

China's Supreme People's Procuratorate published proposals that would treat the use of cryptocurrency mixers and privacy...

Sep 5, 2026, 06:07 AM
ChinaSupreme People's Procuratorate
Regulation
2 Sources

China's Prosecutors Propose Treating Crypto Mixers as Money Laundering Evidence

China's Supreme People's Procuratorate published proposals that would treat the use of cryptocurrency mixers and privacy...

Sep 5, 2026, 06:05 AM
Supreme People's ProcuratorateChina
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