Crypto regulation - page 4

Guía Experta: Cómo los Argentinos Pueden Legalizar Sus Cripto-Activos en 2026
Blockchain & Crypto

Guía Experta: Cómo los Argentinos Pueden Legalizar Sus Cripto-Activos en 2026

Este artículo explica cómo los ciudadanos de Argentina pueden legalizar sus activos cripto de acuerdo con las nuevas reglas de la CNV, la Ley N° 27.739 y el Régimen Simplificado de 2026. 

Kraken Makes History as First Crypto Firm Approved for Federal Reserve Master Account
Blockchain & Crypto

Kraken Makes History as First Crypto Firm Approved for Federal Reserve Master Account

In a milestone moment for the cryptocurrency industry, Kraken Financial, the Wyoming-chartered banking arm of the U.S. cryptocurrency exchange Kraken, has been granted a Federal Reserve master account, marking the first time a digital asset-focused institution has secured direct access to the Federal Reserve’s core payments system.

BitGo Europe GmbH Expands Crypto-as-a-Service Across the EEA Under MiCA Framework
News

BitGo Europe GmbH Expands Crypto-as-a-Service Across the EEA Under MiCA Framework

BitGo Europe GmbH, the European subsidiary of BitGo Inc., U.S.-based digital asset infrastructure company, has announced the expansion of its Crypto-as-a-Service (CaaS) offering across the European Economic Area (EEA). The rollout is structured under the European Union’s Markets in Crypto-Assets regulation (MiCA or MiCAr), which provides a harmonised regulatory framework for digital asset services across […]

India’s Crypto Tax Thaw That Wasn’t: What the Finance Ministry Discussions Revealed
Articles

India’s Crypto Tax Thaw That Wasn’t: What the Finance Ministry Discussions Revealed

A viral headline promised tax relief for 150 million Indian crypto users. The reality of Budget 2026-27 delivered something else entirely — tighter compliance, steeper penalties, and silence where reform was supposed to be.

Revolut Selected by the FCA to Test a Pound-Pegged Stablecoin in the UK
Blockchain & Crypto

Revolut Selected by the FCA to Test a Pound-Pegged Stablecoin in the UK

The UK’s financial regulator has chosen Revolut and three other firms to trial stablecoin issuance under supervised conditions. It is the first live test of its kind in Britain, and a direct input into rules that will govern the entire sector from 2027.

South Korea Is Building an AI System to Catch Crypto Market Manipulation in Real Time
Blockchain & Crypto

South Korea Is Building an AI System to Catch Crypto Market Manipulation in Real Time

The country’s financial regulator is upgrading its surveillance platform to spot suspicious trading patterns in under five minutes — a window that human investigators could never reliably match. The Bithumb incident made the case impossible to ignore.

Argentina Implementa el Registro VASP: ¿Qué Significa Para los Usuarios de Binance y Lemon Cash?
News

Argentina Implementa el Registro VASP: ¿Qué Significa Para los Usuarios de Binance y Lemon Cash?

Argentina avanza en la regulación del mercado cripto con la implementación activa del registro de Proveedores de Servicios de Activos Virtuales (VASP) a principios de 2026. La Comisión Nacional de Valores (CNV) ha comenzado a supervisar de manera efectiva la inscripción, licencia y cumplimiento de todas las plataformas de criptomonedas que operan en el país, […]

Argentina’s VASP Registry Moves to Active Phase: What Crypto Companies and Users Need to Know
Blockchain & Crypto

Argentina’s VASP Registry Moves to Active Phase: What Crypto Companies and Users Need to Know

Argentina is taking a significant step in regulating the crypto currency market as its Virtual Asset Service Provider (VASP) registry moves into an active, enforceable phase in early 2026. The country’s financial authorities, led by the Comisión Nacional de Valores (CNV), are now formally overseeing the registration, licensing, and compliance of all crypto service providers […]

Crypto Compliance Boost in Action: TRM Labs New Partnership Promises Audit-Ready Monitoring as MiCA Pressure Mounts
Blockchain & Crypto

Crypto Compliance Boost in Action: TRM Labs New Partnership Promises Audit-Ready Monitoring as MiCA Pressure Mounts

TRM Labs partners with Finray Technologies to deliver audit-ready crypto transaction monitoring, helping B2B fintechs and banks meet MiCA compliance requirements with unified fiat and digital asset oversight

Nexo Returns to U.S.: A Comeback Shaped by Compliance or Deregulation?
News

Nexo Returns to U.S.: A Comeback Shaped by Compliance or Deregulation?

After a three-year absence, crypto lender Nexo has officially returned to the United States, marking one of the most closely watched re-entries in the American digital asset sector. Many investors wonder if this comeback was made possible because crypto laws and policies in the country softened, or because Nexo restructured how it operates to fit […]

Revolut’s Strategic Pivot: How U.S. Regulatory Shifts Opened the Door to a Standalone Banking Licence
Articles

Revolut’s Strategic Pivot: How U.S. Regulatory Shifts Opened the Door to a Standalone Banking Licence

Revolut is rewiring its U.S. expansion strategy as shifts in U.S. financial regulation make a direct banking charter more achievable than ever before.

Checkout.com Buys Euro Stablecoin Issuer Blue EMI, Deepening Push Into Regulated Digital Money
Blockchain & Crypto

Checkout.com Buys Euro Stablecoin Issuer Blue EMI, Deepening Push Into Regulated Digital Money

Checkout.com has acquired Lithuania-based Blue EMI, a licensed euro stablecoin issuer, marking a strategic move to embed regulated digital currencies directly into its global payments infrastructure.

Thailand’s SEC Moves to Expand Crypto Rules as Markets Watch Global ETF Momentum
Blockchain & Crypto

Thailand’s SEC Moves to Expand Crypto Rules as Markets Watch Global ETF Momentum

Thailand’s Securities and Exchange Commission (SEC) is preparing to expand its digital asset regulatory framework to support new investment products, including crypto exchange-traded funds (ETFs) and futures trading. The move is aimed at broadening market access and reducing the need for direct cryptocurrency custody, which has been a major barrier for many retail and institutional […]

How Embedded Crypto Services Emerge in the Gulf Region: BBK Use Case
Blockchain & Crypto

How Embedded Crypto Services Emerge in the Gulf Region: BBK Use Case

In late 2025, the Bank of Bahrain and Kuwait (BBK) signed a Memorandum of Understanding (MoU) with Binance Bahrain to integrate crypto services directly into its mobile banking application, marking a notable milestone for digital finance in the Gulf.

South Korea Considers Allowing Minor Corporate Crypto Investments
Blockchain & Crypto

South Korea Considers Allowing Minor Corporate Crypto Investments

After an almost nine-year ban on crypto investments, South Korea’s officials are reportedly preparing to review the legislation so that local registered firms may use up to 5% of their equity capital to buy digital assets and diversify their portfolios.

Crypto Firms in 48 Jurisdictions Required to Collect User Data from January 2026
Blockchain & Crypto

Crypto Firms in 48 Jurisdictions Required to Collect User Data from January 2026

Worldwide crypto regime CARF has just got activated, with industry players in 48 early-adopter countries obliged to collect user data as 2026 kicks in.