#crypto compliance — FinScans

News ₿ Crypto

ESMA Mandates EU Crypto Platforms Block Non-MiCA Stablecoins Within 3 Months

October 8, 2026 (8 days ago)

ESMA enforces a three-month deadline for EU crypto platforms to restrict non-compliant stablecoins, tightening regulatory oversight under the MiCA framework.

STABLECOINS

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News ₿ Crypto

ASIC records 45 crypto license bids; unlicensed firms face 10% turnover fines

September 3, 2026 (43 days ago)

ASIC has recorded more than 45 digital asset license applications and warned unlicensed crypto firms face fines up to 10% of annual…

BTC/USD

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News ₿ Crypto

Binance Poaches Two Senior Compliance Executives From Crypto.com

August 25, 2026 (52 days ago)

Binance strengthens its compliance team by hiring two senior executives from Crypto.com, reducing regulatory risk for BNB while creating a compliance vacuum…

BNB/USD CRO/USD

Australia Orders Cryptolink Bitcoin ATMs Offline Over Reporting Failures

August 10, 2026 (67 days ago)

Australia’s financial watchdog halts Cryptolink Bitcoin ATMs and suspends registration over reporting lapses, adding to a $56,340 fine amid a widening crackdown…

BTC/USD

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News ₿ Crypto

Brazil Imposes Up to 24-Hour Hold on Crypto Transactions Over $10,000, Effective 2027

August 9, 2026 (68 days ago)

Brazil mandates up to 24-hour holds on crypto transactions over $10,000 sent to overseas providers or self-custody wallets from 2027 to combat…

BTC/USD

🌍 BR Read More →

News ₿ Crypto

Mastercard, Borderless pilot identity verification for stablecoin payments

August 5, 2026 (72 days ago)

Mastercard and Borderless pilot identity checks for stablecoin transfers, leveraging Crypto Credential to bring trust and compliance to cross-border cryptocurrency payments and…

USDC/USD USDT/USD

🌍 US Read More →

News ₿ Crypto

Robinhood UK secures FCA crypto registration ahead of new rules

August 3, 2026 (74 days ago)

Robinhood’s U.K. arm was added to the FCA’s cryptoasset register on July 31, securing regulatory approval ahead of a new U.K. crypto…

HOOD BTC/USD ETH/USD

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News ₿ Crypto

Ripple’s RLUSD gets institutional minting and compliance boost but transfer volume falls 25%

July 24, 2026 (84 days ago)

Ripple’s RLUSD stablecoin gained institutional minting and Notabene compliance integration, though monthly transfer volume fell 25% to $10.95 billion, reflecting rising holders…

RLUSD/USD

🌍 GLOBAL Read More →

News ₿ Crypto

Binance Partners with STOP THE TRAFFIK to Combat Crypto-Fueled Human Trafficking

July 23, 2026 (85 days ago)

Binance’s anti-trafficking pact with STOP THE TRAFFIK delivers compliance tools to curb crypto use in human exploitation, potentially boosting BNB and industry-wide…

BNB/USD BTC/USD

AMLA Ramps Up Crypto Oversight as MiCA Migration Introduces AML Risks

July 15, 2026 (93 days ago)

The European Union's AMLA warns that crypto businesses migrating to MiCA regulation may face heightened AML scrutiny, creating short-term compliance challenges and…

BTC/USD ETH/USD

🌍 EU Read More →

News ₿ Crypto

Reed Smith Launches MiCA Compliance Tool as Crypto Demand Surges

July 13, 2026 (94 days ago)

Reed Smith launches Aquarius compliance platform for MiCA, automating regulatory filings as European crypto companies race to meet the deadline, signaling growing…

BTC/USD

🌍 EU Read More →

News ₿ Crypto

UK crypto firms face Feb 2027 authorization deadline as FCA publishes final rules

June 30, 2026 (108 days ago)

The UK's FCA has finalized crypto regulations requiring all cryptocurrency firms to obtain authorization by February 2027, ushering in a new era…

BTC/USD

🌍 GB Read More →