#compliance

📰News ₿ Crypto

EU bans Belarusians from owning crypto exchanges under MiCA from Aug. 25

July 24, 2026 (76 days ago)

EU expands Belarus sanctions to cover all MiCA-regulated crypto firms from Aug. 25, barring Belarusian nationals and residents from ownership or management…

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📰News ₿ Crypto

Uniswap Launches Permissioned Pools for Institutional Tokenized Assets

July 23, 2026 (76 days ago)

Uniswap's partnership with Superstate, Securitize, and Dowgo creates permissioned pools for regulated funds and securities, enforcing compliance rules and advancing tokenized asset…

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📰News ₿ Crypto

Japan Passes Crypto Insider Trading Rules, Tougher Penalties in Overhaul

July 15, 2026 (85 days ago)

Japan’s crypto regulatory overhaul introduces insider trading rules, tougher penalties, and new oversight requirements, aligning digital assets with financial instruments law and…

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📰News ₿ Crypto

EU's ESMA to Scrutinize Crypto Custodians Under MiCA Licensing Framework

July 10, 2026 (89 days ago)

The European Securities and Markets Authority (ESMA) will review MiCA-licensed crypto custodians for security and resilience, signaling tighter regulation that could pressure…

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📰News 📈 Stocks

Goldman, Morgan Stanley restrict staff prediction market trades on insider fears

July 10, 2026 (90 days ago)

Goldman Sachs and Morgan Stanley tighten employee trading rules on prediction markets Polymarket and Kalshi amid rising insider trading fears, highlighting regulatory…

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📰News 📈 Stocks

Goldman Sachs Bans Employees From Trading on Prediction Markets

July 9, 2026 (90 days ago)

Goldman Sachs prohibits its employees from using financial prediction markets, reinforcing internal controls against potential misuse of confidential information.

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📰News 🌐 Macro

Goldman Sachs Bans Employee Bets on Political and Financial Prediction Markets

July 9, 2026 (90 days ago)

Goldman Sachs bans staff from betting on political and financial outcomes through prediction markets, citing compliance and insider trading risks amid rising…

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📰News ₿ Crypto

Hong Kong Regulator Orders Phishing-Resistant Logins for Crypto Firms Within 12 Months

July 9, 2026 (90 days ago)

Hong Kong's financial regulator compels licensed crypto platforms to adopt anti-phishing login measures within a year, strengthening cybersecurity and investor safeguards amid…

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📰News ₿ Crypto

India Tax Dept Finds Under 25% of 645K Crypto Traders Reported Transactions

July 8, 2026 (91 days ago)

Only a fraction of 645,000 Indian crypto traders declared tax liabilities, exposing massive compliance gap and raising fears of regulatory clampdown.

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📰News ₿ Crypto

UK FCA Crypto Rules Promise Global Liquidity, But Compliance Hurdles Loom

July 4, 2026 (96 days ago)

UK FCA's crypto regulatory framework aims to attract institutional investors and global liquidity but faces daunting compliance hurdles that could stall its…

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📰News ₿ Crypto

MiCA Transition Ends: EU Crypto Rulebook Faces Enforcement Gaps, Lawyers Warn

July 3, 2026 (96 days ago)

EU’s MiCA regulation faces enforcement inconsistencies as the transition period ends, raising concerns over fragmented oversight of crypto firms operating across member…

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📰News ₿ Crypto

ESMA warns crypto firms need MiCA license; Binance EU service model under scrutiny

June 30, 2026 (100 days ago)

ESMA’s MiCA compliance warning forces Binance to address its EU servicing model, putting its regional operations and the broader crypto market on…

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