Browsing: rule
Brazil will require regulated financial institutions to report large crypto transfers involving self-custody wallets from Oct. 1.Under Resolution BCB 588,…
The Federal Reserve’s proposed rules for the payment stablecoin issuers it supervises include a crisis clock measured in hours. An…
Washington came surprisingly close this week to writing a dollar amount into one of its thorniest crypto ethics rule debates.Under…
Canada’s banking regulator has finalized a narrow change to its crypto capital rules that should reduce capital overstatement for some…
Thailand puts private wallets and offshore crypto transfers on notice in a major new crypto rule
Thailand’s Securities and Exchange Commission has issued a Travel Rule that will require supervised crypto platforms to collect and transmit…
KuCoin has expanded sanctions screening to indirect crypto transfers across 17 crypto platforms, including Justin Sun-linked HTX.Under an Aug. 27…
President Donald Trump said Aug. 19 that CFTC Chair Michael Selig is working to bring Hyperliquid to the US in…
KuCoin activated a rule after 08:00 UTC on Aug. 17 that moves USDT- and USDC-margined perpetual contracts to hourly funding…
Bitstamp’s new deposit rule will automatically reject crypto deposits exceeding €1,000 from third-party self-custody wallets starting Aug. 18.The notice targets…
Greenlane Holdings is a Nasdaq-listed company holding about 81.3 million BERA and BERA-equivalent units. Its token treasury ended the second…