US Treasury Cuts Off Crypto Exchange MEXC Over Alleged $16 Billion in Illicit Flows
FinCEN order bars US institutions from transfers with MEXC Global, citing ties to sanctions evasion by Iran, North Korea and Russia under Operation Economic Outcast
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Latest updates, press releases, and insights from the volatile world of digital assets.
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ASIC Opens Consultation on Capital and Custody Rules for Digital Asset Platforms
Australia’s securities regulator seeks feedback on proposed standards for crypto platforms ahead of 2027 licensing regime, including net tangible asset thresholds up to A$14 million
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Greece Drafts 10% Tax on Crypto Gains With €500 Exemption
Greece’s draft legislation would impose a 10% capital gains tax on cryptocurrency profits above an annual €500 exemption, closing a long-standing regulatory gap while offering a 12-month amnesty for past gains
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CFTC Unveils Optional Federal Rules for Leveraged Crypto Trading After Clarity Act Stalls
The Commodity Futures Trading Commission advances Regulation CTX and CAM to create a voluntary national framework for retail margin and leverage products, relying on existing authority
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South Korea Prepares Tokenized Stocks, Bonds and Funds for 2027 Launch
Financial regulators unveil rules for on-chain securities trading from February 2027, while lawmakers debate another delay to the planned crypto income tax
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UK Opens Crypto Authorization Window as FCA Prepares 2027 Regime
Financial Conduct Authority begins accepting applications from crypto firms, with a February 2027 deadline ahead of full rules taking effect in October
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US Treasury Sanctions Iranian Crypto Exchange BitBank Over Bitcoin Transfers to IRGC
The Office of Foreign Assets Control designated BitBank and linked entities on September 17, alleging the platform moved hundreds of millions of dollars in Bitcoin to Iran’s Islamic Revolutionary Guard Corps and processed payments tied to Strait of Hormuz shipping
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UK Regulators Target Unregistered Peer-to-Peer Crypto Trading Sites in London
FCA, HMRC and Metropolitan Police issue cease-and-desist orders at three premises as enforcement intensifies ahead of 2027 crypto rules
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UK FCA Issues Crypto Authorization Guidance Ahead of 2027 Regime as Government Funds Anti-Laundering Drive
The Financial Conduct Authority has published final perimeter guidance for crypto firms two weeks before the authorization application window opens, coinciding with a major government funding push against financial crime
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UK FCA Weighs Fund Rule Exemption for Tokenized Gold to Boost Wholesale Markets
The Financial Conduct Authority is seeking input on whether certain tokenized gold products should escape collective investment scheme and alternative investment fund rules, aiming to ease access and support London’s role in global bullion trading
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