#compliance — FinScans

News ₿ Crypto

Austria Fines Bitpanda €70,000 in First Published MiCA Enforcement

August 17, 2026 (52 days ago)

Austria's financial regulator fined crypto exchange Bitpanda 70,000 euros for failing to submit a mandatory MiCA white paper 20 days before publication…

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News ₿ Crypto

Binance Hands Russia User Data, Triggering Ukrainian Donor Arrest

August 17, 2026 (52 days ago)

Binance's disclosure that it handed user data to Russia, leading to the arrest of a Ukrainian donor, pressures BNB and fuels privacy…

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News ₿ Crypto

Binance Stops Processing Transactions With HTX and 10 Other Crypto Platforms

August 14, 2026 (54 days ago)

Binance’s decision to stop processing transactions with HTX and 10 other crypto platforms follows the EU’s addition of HTX to its Russia…

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News 📈 Stocks

Meta Removes 750,000 Under-16 Accounts in Australia

August 13, 2026 (56 days ago)

Meta shut down 750,000 under-16 accounts in Australia as it enforces age limits, cutting a small user segment while lowering regulatory risk…

Miden Introduces USDCx Privacy Stablecoin for Confidential Transactions

August 12, 2026 (56 days ago)

Miden launches USDCx, a privacy stablecoin enabling confidential transfers with selective disclosure for compliance, targeting the growing demand for private digital dollar…

USDCx

Slovenia Registers First Stablecoin Issuer Dinaro Under EU MiCA Framework

August 12, 2026 (56 days ago)

Slovenia joins the EU's MiCA stablecoin register with Dinaro as the first issuer, advancing crypto regulatory clarity and potentially boosting European digital…

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🌍 EU Read More →

News ₿ Crypto

ESMA adds 12 crypto firms to MiCA list, total authorized hits 321

August 5, 2026 (64 days ago)

ESMA's latest MiCA update adds 12 authorized crypto firms and flags three non-compliant entities, reinforcing EU regulatory oversight of digital assets.

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🌍 EU Read More →

News ₿ Crypto

South African Lawmakers Propose Draft Rules Requiring Authorized Crypto Offshore Transfers

August 4, 2026 (65 days ago)

South African lawmakers propose draft rules mandating that cross-border cryptocurrency transfers be executed via authorized providers and reported to the central bank's…

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News ₿ Crypto

Nigeria Mandates Crypto Platforms to Withhold Tax, Payable in Originating Token

August 4, 2026 (65 days ago)

Nigeria's new crypto tax framework requires digital asset platforms to withhold and remit taxes in the originating token, clarifying obligations for disposals…

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News ₿ Crypto

Binance Tied to $4B Iran Sanctions Evasion via Dubai Exchange

July 31, 2026 (69 days ago)

Binance is implicated in a $4 billion Iran sanctions-evasion network funneled through a Dubai exchange, threatening BNB and injecting fresh regulatory uncertainty…

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🌍 IR Read More →

News ₿ Crypto

Binance’s Compliance Pivot Forces Law Enforcement to Navigate Treaties for Data

July 28, 2026 (72 days ago)

Binance’s compliance rule change, as reported by the New York Times, makes it harder for global law enforcement to fight crypto crime,…

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🌍 GLOBAL Read More →

News ₿ Crypto

CFTC Warns Prediction Markets Over Blanket Self-Certifications, Raising Compliance Risks

July 24, 2026 (75 days ago)

CFTC warns self-certifying prediction markets, heightening regulatory uncertainty for crypto-based platforms and weighing on digital assets tied to event contracts.

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🌍 US Read More →