#compliance — FinScans

News ₿ Crypto

EU Targets 11 Crypto Exchanges in New Russia Sanctions Package

June 10, 2026 (120 days ago)

The EU’s plan to blacklist 11 crypto platforms intensifies the regulatory crackdown on digital assets used for Russian sanctions evasion, signaling heightened…

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News ₿ Crypto

US House panel to debate crypto tax de minimis exemptions Tuesday

June 5, 2026 (124 days ago)

A House Ways and Means hearing on Tuesday examines de minimis tax reporting exceptions for crypto transactions, a move that may simplify…

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News ₿ Crypto

Crypto Exchanges Face July 1 Shutdown in EU Without MiCA License

June 3, 2026 (126 days ago)

The EU's MiCA regulation imposes a strict July 1 deadline on crypto exchanges, requiring full licensing or immediate cessation of services, a…

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News ₿ Crypto

US Sanctions Iranian Crypto Exchanges, Seizes $1B in Crypto

June 3, 2026 (127 days ago)

The US Treasury's sanctions on four Iranian crypto exchanges and the seizure of nearly $1 billion in cryptocurrency since late February signal…

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News 🌐 Macro

Hong Kong Lenders Intensify Chinese Client Checks as Trading Curbs Bite

May 27, 2026 (134 days ago)

Hong Kong banks ramp up compliance checks on Chinese clients after China imposes trading restrictions, signaling stricter enforcement of capital controls and…

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News ₿ Crypto

UK Sanctions Crypto Exchange HTX Over Kremlin Money Laundering Allegations

May 26, 2026 (134 days ago)

The UK sanctioned crypto exchange HTX for aiding Kremlin money laundering, freezing assets and intensifying regulatory focus on digital asset platforms —…

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News ₿ Crypto

Singapore Bans Bsquared from Crypto Operations Following Major Compliance Failures

May 20, 2026 (141 days ago)

Singapore's revocation of Bsquared's crypto permit over serious breaches intensifies regulatory scrutiny in the digital-asset sector, weighing on Bitcoin and broader market…

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