compliance Archives - Page 3 of 4

BingX South Korea deposit restrictions amid regulatory compliance changes in Seoul's financial district

BingX South Korea Deposit Restrictions: A Critical Regulatory Shift for Crypto Exchanges

January 22, 2026 j n

SEOUL, South Korea – March 2025: The cryptocurrency exchange BingX has implemented deposit restrictions for specific South Korean users, marking a significant development in the country’s ongoing regulatory evolution. According to multiple verified community reports, affected users received notifications citing local regulatory requirements as the primary reason for these limitations. This action follows previous announcements […]

PwC analysis of 2025 global cryptocurrency regulation frameworks and institutional adoption trends

Crypto Regulation 2025: The Pivotal Year Global Markets Finally Get Clarity

January 22, 2026 j n

Global financial markets stand at a regulatory crossroads in 2025, as PricewaterhouseCoopers identifies this year as the foundational period for comprehensive cryptocurrency regulation worldwide. According to the firm’s latest analysis, the industry’s maturation phase has officially begun, shifting from theoretical debates to practical implementation across major economies. This transition promises to reshape capital flows, institutional […]

Aleo regulatory-compliant privacy blockchain technology balancing security and compliance.

Aleo Regulatory-Compliant Privacy Blockchain Reveals Groundbreaking Strategy to Win Corporate Trust

January 21, 2026 j n

In a significant development for the cryptocurrency sector, the Layer 1 blockchain Aleo is making a compelling case as the first truly regulatory-compliant privacy chain. A recent analysis by on-chain interaction specialist Predicate details how Aleo’s innovative architecture resolves the longstanding tension between user privacy and regulatory demands. This strategic positioning arrives at a critical […]

Bithumb exchange removes Bonfida FIDA token from trading platform due to compliance issues

Bithumb Delists Bonfida (FIDA): Critical Compliance Failure Triggers February 23 Removal

January 21, 2026 j n

SEOUL, South Korea – February 2025 – In a significant regulatory move, leading South Korean cryptocurrency exchange Bithumb has announced the impending delisting of Bonfida (FIDA), scheduled for 6:00 a.m. UTC on February 23. This decisive action follows the Bonfida foundation’s failure to provide required explanatory materials regarding its designation as an “investment warning item,” […]

Naver warns that crypto promotion for unregistered firms violates South Korean financial regulations

Naver Crypto Warning: Promoting Unregistered Firms May Be Illegal Under South Korea’s Strict Financial Laws

January 19, 2026 j n

SEOUL, South Korea – January 2025: Naver Corporation, South Korea’s dominant internet conglomerate, has issued a stark warning that promotional content for unregistered Virtual Asset Service Providers (VASPs) may constitute illegal activity under the nation’s stringent financial regulations. This decisive move represents a significant escalation in South Korea’s ongoing efforts to regulate its cryptocurrency ecosystem, […]

Russia central bank requires commercial banks to report cryptocurrency and NFT transactions for regulatory compliance.

Russia’s Crypto Crackdown: Central Bank Demands Banks Report All Digital Asset Transactions

January 16, 2026 j n

MOSCOW, RUSSIA – In a significant move to tighten oversight of the digital asset ecosystem, Russia’s central bank is advancing a plan that would compel commercial banks to submit detailed reports on all customer cryptocurrency transactions. This regulatory push, first reported by Cryptopolitan citing local media in early 2025, marks a pivotal shift in Russia’s […]

France's AMF enforces MiCA license requirement for crypto firms from July 2025

MiCA License Deadline: France’s Critical July 2025 Suspension Threatens Crypto Firms

January 14, 2026 j n

PARIS, France – April 2025: The French Financial Markets Authority (AMF) has issued a definitive warning that will reshape the nation’s cryptocurrency landscape. Starting in July 2025, the regulator will order all crypto-asset service providers operating without a European Union Markets in Crypto-Assets (MiCA) license to cease operations immediately. This enforcement action follows concerning data […]

Ukraine blocks Polymarket crypto platform over gambling regulation concerns in 2025

Polymarket Ukraine: Critical Ban Exposes Crypto’s Gambling Dilemma in 2025 Regulatory Crackdown

January 13, 2026 CryptoExpert

Ukrainian authorities have implemented a decisive blockade against Polymarket, a prominent cryptocurrency-based predictive markets platform, marking a significant escalation in global regulatory scrutiny of blockchain-based gambling alternatives. This enforcement action, initiated in December 2025, represents a clear regulatory stance that crypto innovation does not override established gambling legislation. The Ukrainian National Commission for Regulation of […]

Thailand government announces strict crypto travel rule enforcement to combat financial crime.

Thailand Crypto Travel Rule: Government Unveils Aggressive Crackdown on Gray Money

January 13, 2026 j n

BANGKOK, Thailand – In a decisive move against financial opacity, the Thai government has mandated its Securities and Exchange Commission (SEC) to rigorously enforce the cryptocurrency travel rule. This directive, announced by Prime Minister Anutin Charnvirakul, forms the cornerstone of a new enforcement roadmap specifically designed to block the flow of ‘gray money’—funds from unclear […]

South Korea FIU regulatory action on cryptocurrency VASPs and compliance enforcement

VASP Fines: South Korea’s FIU Unleashes 77% Penalty Haul on Crypto Sector