Tag: rule

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Regulation

FinCEN withdraws proposed crypto mixing rule over ‘legitimate activity’ concerns

The bureau under the US Treasury said it was withdrawing two proposed rules on unhosted wallets and crypto mixers ”as part of the Trump...
Regulation

UK FCA seeks views on fund rule exemptions for tokenized gold

The FCA said uncertainty over whether some tokenized gold products fall under UK fund rules could affect adoption and investor access.
Regulation

Thailand Adopts Crypto Travel Rule With Self-Custody Checks

Thailand is tightening oversight of crypto transfers, including transactions involving self-custodial wallets, as it moves to align with global Anti-Money Laundering (AML) standards.Thailand’s Securities...
Ethereum

SEC proposes transfer agent rule, sets event to figure out round-the-clock U.S. trading

The U.S. Securities and Exchange Commission issued an agenda for its 24-trading roundtable and proposed a new transfer-agent rule with blockchain implications.
Regulation

South Korea Drops Crypto Travel Rule Threshold

South Korea will expand its crypto Travel Rule to all transfers between registered virtual asset service providers (VASPs), removing the current 1 million won...
Regulation

Taiwan Plans Crypto Travel Rule Rollout in October

Cointelegraph is committed to providing independent, high-quality journalism across the crypto, blockchain, AI, and fintech industries.All news, reviews, and analyses are produced with full...
Ethereum

New Clarity Act emerges that’s a start on the final draft, makes ethics rule temporary

“Today’s draft is a meaningful step toward the Senate vote on the Clarity Act we’ve been calling for,” said Digital Chamber CEO Cody Carbone...
Regulation

SEC Crypto Rule Changes Are High on its 2026 Agenda

The US Securities and Exchange Commission (SEC) announced proposed rule changes that its chair said would “help clarify the regulatory framework for crypto assets...
Ethereum

U.S. SEC to propose crypto rule as soon as this month to ease startups, fundraising

"To deliver on President Trump’s goal to ensure that the United States is the crypto capital of the world, we are embracing innovation to...
Regulation

What’s Changing With Australia’s Crypto Travel Rule

Crypto exchange users in Australia will soon face stricter rules on all transfers as the country’s travel rule is set to come into force...
Regulation

South Korea Pushes Crypto Travel Rule Expansion

Financial regulators in South Korea are pushing for broader reporting requirements on crypto transfers to further align with global Anti-Money Laundering standards for digital...
Ethereum

U.S. agencies seek stablecoin customer-ID rules akin to banks in new GENIUS Act rule

These standards, according to the rule proposal, "must include reasonable procedures for: (1) verifying the identity of any person seeking to open an account...
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