compliance Archives - Page 3 of 5

Erebor Bank secures a U.S. national bank charter, a landmark for crypto regulation and institutional adoption.

Erebor Bank’s Historic National Charter: The Unprecedented Shift in Crypto Banking Regulation

February 7, 2026 Jackson Miller

Washington, D.C., March 10, 2025: In a landmark decision that signals a profound evolution in the financial landscape, Erebor Bank has officially received approval for a national bank charter from the Office of the Comptroller of the Currency (OCC). This authorization represents one of the most significant regulatory milestones for the cryptocurrency industry, effectively bridging […]

XRP Ledger network activates permissioned domains for compliant enterprise use after validator vote.

XRP Ledger Unlocks Crucial Permissioned Domains Following Overwhelming 91% Validator Approval

February 6, 2026 Jackson Miller

Global, May 2025: The XRP Ledger (XRPL) has executed a significant network upgrade, activating the XLS-80 amendment with the backing of over 91% of its validators. This pivotal move introduces “permissioned domains,” a feature designed to enable credential-gated, compliant activity directly on the public XRPL. The activation marks a strategic evolution for the ledger, potentially […]

India's cryptocurrency tax policy document with official emblem, representing the maintained 30% capital gains and 1% TDS framework.

India Crypto Tax Framework Stands Firm: Government Rejects Industry Pleas for Relief

February 2, 2026 Jackson Miller

New Delhi, March 2025: The Indian government has delivered a definitive verdict on the future of cryptocurrency taxation, choosing stability over concession. Despite persistent appeals from the digital asset industry for a more lenient fiscal regime, authorities have confirmed the existing cryptocurrency tax framework will remain unchanged for the upcoming fiscal year. This decision, embedded […]

Historic US sanctions target cryptocurrency exchanges linked to Iran, symbolizing a major regulatory and geopolitical shift.

Historic US Sanctions Target Crypto Platforms Linked to Iran in Unprecedented Financial Crackdown

February 1, 2026 Jackson Miller

Washington D.C., January 30, 2026: In a landmark move that signals a new frontier in economic statecraft, the United States Treasury Department has for the first time imposed sanctions on cryptocurrency exchanges for their alleged role in facilitating transactions for Iranian entities. The action targets two United Kingdom-based platforms, Zedex Exchange Ltd. and Zedxion Exchange […]

US Treasury sanctions crypto exchanges in landmark action against alleged Iran money laundering.

Crypto Sanctions Shock: US Treasury Targets Exchanges Zedcex and Zedxion for Iran Ties

January 31, 2026 Jackson Miller

Washington, D.C., April 2025: In a landmark enforcement action, the U.S. Department of the Treasury has delivered a stark warning to the global cryptocurrency industry. The Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned two United Kingdom-registered cryptocurrency exchanges, Zedcex and Zedxion, for their alleged role in laundering funds for Iran’s Islamic Revolutionary Guard […]

SEC regulatory guidance on tokenized securities and blockchain compliance in financial markets

Tokenized Securities Face Crucial SEC Rules as Blockchain Reshapes Finance

January 30, 2026 Jackson Miller

Washington, D.C., January 2025: The U.S. Securities and Exchange Commission (SEC) has issued definitive guidance clarifying how federal securities laws apply to tokenized securities, marking a pivotal moment for blockchain adoption in traditional finance. This regulatory clarity arrives as financial institutions increasingly explore blockchain-based solutions for securities issuance, trading, and recordkeeping, seeking efficiency gains while […]

SEC guidance on tokenized assets and blockchain securities law compliance visualized.

SEC Tokenized Assets Guidance: The Definitive Shift in Digital Securities Regulation

January 29, 2026 Jackson Miller

Washington, D.C., March 2025: In a move that finally cuts through years of regulatory ambiguity, the U.S. Securities and Exchange Commission (SEC) has issued definitive guidance confirming that existing federal securities laws apply fully to tokenized assets. This landmark clarification asserts that the technological representation of an asset—whether as a digital token on a blockchain […]

Smartphone showing unregistered crypto exchange apps like Binance on Google Play despite South Korea's FIU delisting plan.

Unregistered Crypto Exchange Apps Defy South Korea’s Google Play Delisting Plan

January 29, 2026 Jackson Miller

Seoul, South Korea – February 2025: A significant regulatory gap has emerged as unregistered crypto exchange apps remain accessible on the Google Play Store, defying a planned enforcement action by South Korea’s Financial Intelligence Unit (FIU). Major offshore platforms, including Binance, Bybit, and Bitget, continue to be available for download and updates, raising critical questions […]

The UK Advertising Standards Authority bans Coinbase cryptocurrency ads for misrepresenting investment risks.

Coinbase Ads Banned: UK Regulator’s Crucial Crackdown on Crypto Risk Misrepresentation

January 28, 2026 Jackson Miller

London, United Kingdom: The UK’s Advertising Standards Authority (ASA) has issued a decisive ban against a series of advertisements from the cryptocurrency exchange Coinbase. This crucial regulatory action, first reported by Cointelegraph, centers on the ASA’s determination that the ads could mislead the public by misrepresenting the inherent risks of cryptocurrency investment. The ruling underscores […]

South Korea mandates cryptocurrency fund disclosure for real estate transactions in Seoul and regulated areas.

South Korea’s Crucial Crypto Disclosure: Real Estate Buyers Must Now Report Digital Asset Funds