Policy

Thailand approves stricter laws targeting crypto mule accounts and foreign P2P platforms.New regulations impose penalties and joint liability on banks, telecoms, and crypto operators.Foreign...

A recent landmark ruling has seen Brazil’s Superior Court of Justice authorize judges to seize crypto from debtors who default on payments.Crypto is being...

FTX’s repayment process may discard over $2.5 billion in customer claims due to KYC issues.FTX has disqualified nearly 400,000 claims already for failing to...

South Korea's FSC may allow foreign crypto investors if exchanges meet AML standards.Strict KYC rules limit foreign access, but AML reforms could ease restrictions.FIU...

NFT subpoenas to Bitcoin wallet authorized by a Brazilian court in a $900M fraud case.BWA Brazil allegedly ran a Ponzi scheme, leaving a loss...

AUSTRAC warns crypto ATM operators in Australia to comply with AML/CTF rules to prevent fraud and avoid legal action.Australia's rapid rise in crypto ATMs...

Japan’s Financial Services Agency (FSA) plans to change the classification of crypto assets to financial products by 2026.Similar to those governing traditional financial markets,...

Senate delays Paul Atkins' SEC chair vote, requiring nominees to submit written responses first.Atkins faces scrutiny over financial ties as lawmakers assess potential conflicts...

South Korean court temporarily lifts Upbit’s new client ban, allowing exchange to operate again.Upbit’s parent company, Dunamu, challenges FIU’s suspension, saying sanctions are unfair.Despite...

34 crypto firms urge Congress to challenge DOJ’s interpretation of money-transmitting laws to protect blockchain developers.DOJ's stance on Tornado Cash developers could put U.S....