Category: Code Compliance
-
Ripple Secures Major Payments Institution License from Singapore Monetary Authority
Ripple’s Singapore license enhances its regulatory standing, enabling expanded institutional services in Asia and strengthening its position against competitors in the cross-border payments market.
-
Nasdaq seeks SEC approval for a tokenized stock trading framework
Nasdaq’s pursuit of a tokenized-stock framework aims to bridge traditional finance with digital assets, potentially enhancing market liquidity and accessibility for institutional and retail investors.
-
National Bank of Kazakhstan Plans to Invest Up to $300 Million in Cryptocurrency
The National Bank of Kazakhstan is allocating capital to crypto assets, signaling a strategic shift by a national monetary authority towards digital asset diversification.
-
Kazakhstan Central Bank Plans $300 Million Digital Asset Investment for 2025
The National Bank of Kazakhstan is directing significant capital into digital assets, signaling a strategic state-level move to integrate and legitimize cryptocurrency within its financial system.
-
Pi Network submits MiCA whitepaper for legal EU crypto framework compliance
Pi Network’s submission of its MiCA whitepaper is a key compliance step for operating within the EU’s new regulatory framework for crypto assets.
-
UK Budget Confirms New Crypto Reporting Rules from January 1
The UK government has confirmed new reporting rules for cryptocurrency assets, requiring platforms to collect and share user transaction data with tax authorities from January 1.
-
Indonesia confronts a Rp 7.9 trillion digital scam crisis fueled by AI fraud
The financial loss highlights vulnerabilities in digital security and the escalating threat of AI-powered crime, demanding regulatory and technological countermeasures in Indonesia’s financial sector.
-
CoinShares withdraws multiple cryptocurrency ETF applications in the United States
CoinShares has withdrawn its US ETF applications, reflecting the challenging regulatory environment for crypto investment products and impacting market access strategies.
-
UK expands cryptocurrency reporting rules amid global tax oversight tightening
The UK’s expansion of crypto reporting rules aligns with global efforts to increase tax transparency and regulatory oversight of digital asset transactions.
-
KuCoin wins Virtual Asset Service Provider registration in the Netherlands for EU operations
KuCoin secures a VASP registration in the Netherlands, enabling EU market access amid stringent regulatory requirements that create significant barriers for crypto exchanges.
