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Regulation News

Crypto regulation and compliance news

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Why I’m Done Trusting Paper with My Crypto Future
Bitcoin Tag · 20d ago

Why I’m Done Trusting Paper with My Crypto Future

Why I’m Done Trusting Paper with My Crypto Future James Pelton 3 min read · Just now -- I have a confession: I’ve lost more cryptocurrency seed phrases than I care to admit. There’...

ethereumtradingregulation
US Treasury seeks public input for state-level stablecoin regulations
CoinTelegraph · 20d ago

US Treasury seeks public input for state-level stablecoin regulations

Written by Vince Quill , Staff Writer Reviewed by Sam Bourgi , Staff Editor US Treasury seeks public input for state-level stablecoin regulations 14 minutes ago The Treasury publis...

regulationstablecoinsmarket-analysis
Fiat Onramps Explained: What They Are, Why Most Require KYC, and the One That Doesn’t
Cryptocurrency Tag · 20d ago

Fiat Onramps Explained: What They Are, Why Most Require KYC, and the One That Doesn’t

By Natalie Chen · Fintech Strategy Analyst · March 2026 Continue reading on Coinmonks »

regulation
This Week in Crypto: SEC and CFTC Drop the Hammer (in a Good Way)
Bitcoin Tag · 20d ago

This Week in Crypto: SEC and CFTC Drop the Hammer (in a Good Way)

March 2026 will go down as the most consequential regulatory month in crypto since the Bitcoin spot ETF approval. Continue reading on Medium »

bitcoindefiregulation
CFO — Your Finance Team Is Losing Millions of Dollars Per Year — And Your ERP Won’t Catch It
Fintech Tag · 20d ago

CFO — Your Finance Team Is Losing Millions of Dollars Per Year — And Your ERP Won’t Catch It

Every week, somewhere in your organization, an invoice is being paid twice. A vendor has quietly changed their bank account details. A… Continue reading on Medium »

regulation
How DeFi Risk Monitoring Works: A Platform Overview
Cryptocurrency Tag · 20d ago

How DeFi Risk Monitoring Works: A Platform Overview

How DeFi Risk Monitoring Works: A Platform Overview Istomin Artem 10 min read · Just now -- Press enter or click to view image in full size When you deposit collateral into an Aave...

defiregulation
Capital Optimization Architectures: Navigating the Hormuz Crisis with SAP TM , LBN and Bank…
Fintech Tag · 20d ago

Capital Optimization Architectures: Navigating the Hormuz Crisis with SAP TM , LBN and Bank…

The maritime landscape has shifted dramatically, moving from a period of predictable flow to an era of structural instability. With the… Continue reading on Medium »

regulation
NexaPay
The Block · 20d ago

Charles Schwab, Citadel-backed EDX joins list of crypto firms seeking national trust bank charter

Crypto organizations to have applied for the charter include Bridge, Ripple, Circle, BitGo, Fidelity Digital Assets, and Paxos.

tradingregulationstablecoins
EDX seeks OCC trust bank charter for institutional crypto custody
CoinTelegraph · 20d ago

EDX seeks OCC trust bank charter for institutional crypto custody

Written by Nate Kostar , Staff Writer Reviewed by Sam Bourgi , Staff Editor EDX seeks OCC trust bank charter for institutional crypto custody 1 hour ago The crypto exchange seeks a...

tradingregulation
Pro-crypto PAC to be headed by Tether executive ahead of US midterms
CoinTelegraph · 20d ago

Pro-crypto PAC to be headed by Tether executive ahead of US midterms

Written by Turner Wright , Staff Writer Reviewed by Sam Bourgi , Staff Editor Pro-crypto PAC to be headed by Tether executive ahead of US midterms 28 minutes ago A debate over stab...

ethereumregulationstablecoins
NexaPay
AMBCrypto · 20d ago

Drift Protocol halts operations after suspected $285m exploit as funds move across wallets

Written by Written by Adewale Olarinde Reviewed by Reviewed by Jibin Mathew George Updated 01:20 IST April 2, 2026 Share Share Drift Protocol has halted deposits and withdrawals af...

regulationsecuritymarket-analysis
NexaPay
Fintech Tag · 20d ago

Latin America’s fintech revolution isn’t coming — it’s here, and it has already fundamentally…

From neobanks that have acquired tens of millions of customers to trading platforms that have democratized access to global markets, Latin… Continue reading on Medium »

tradingregulation
NexaPay
CoinDesk · 20d ago

Citadel-backed EDX Markets applies for U.S. trust charter to expand institutional crypto services

Markets Share this article X (Twitter) LinkedIn Facebook Email Citadel-backed EDX Markets applies for U.S. trust charter to expand institutional crypto services The Citadel-backed...

tradingregulation
NexaPay
Crypto Briefing · 20d ago

Drift Protocol halts activity as suspicious transfers point to possible $270 million exploit

Drift Protocol halts activity as suspicious transfers point to possible $270 million exploit The Solana based protocol warned users not to deposit funds and said it is working with...

regulationaltcoinssecurity
NexaPay
Crypto Briefing · 20d ago

Ava Labs CEO says banks love Ripple, then hits April Fools

Ava Labs CEO says banks love Ripple, then hits April Fools XRP and AVAX have dropped sharply alongside other digital assets amid an extended market downturn. Share Add us on Google...

regulationaltcoins
NexaPay
Crypto Briefing · 20d ago

Iran president denies hostility toward americans amid ongoing conflict

Iran president denies hostility toward americans amid ongoing conflict US-Iran Ceasefire Share Add us on Google by Estefano Gomez Apr. 1, 2026 Iranian President Masoud Pezeshkian’s...

tradingregulation
How to Secure PII with CSFLE, DocumentDB, and AWS KMS
Level Up Coding · 20d ago

How to Secure PII with CSFLE, DocumentDB, and AWS KMS

A beginner-friendly guide to encrypting sensitive fields before they ever hit your database. Continue reading on Level Up Coding »

regulation
Why Bank Transactions Stay Pending (And What’s Really Happening Behind the Scenes)
Fintech Tag · 20d ago

Why Bank Transactions Stay Pending (And What’s Really Happening Behind the Scenes)

If you’ve ever checked your bank account and seen a transaction labeled “pending,” you’re not alone. It’s one of the most common (and… Continue reading on Medium »

regulation
NexaPay
Bitcoin Tag · 20d ago

Money Without a Middleman: Understanding the Bitcoin Revolution

We use money every day. We send it, receive it, save it and trust banks to manage it. Continue reading on Medium »

bitcoinregulation
NexaPay
U.Today · 20d ago

Avalanche Founder Trolls Ripple With April Fools' Joke

Avalanche Founder Trolls Ripple With April Fools' Joke News By Alex Dovbnya Wed, 1/04/2026 - 18:26 Avalanche founder and CEO Emin Gün Sirer ignited a firestorm this April Fools' Da...

regulationblockchainaltcoins
NexaPay
Crypto Briefing · 20d ago

Citadel-backed EDX applies for OCC trust bank charter to expand crypto services

Citadel-backed EDX applies for OCC trust bank charter to expand crypto services The filing would let EDX add custody, asset management, and principal trading as more crypto firms p...

tradingregulation
Secure Beacon Finances SA Clone Swindles Zurich Exec’s $756K — 79% Forensic Recovery (Zurich…
Trading Tag · 20d ago

Secure Beacon Finances SA Clone Swindles Zurich Exec’s $756K — 79% Forensic Recovery (Zurich…

Secure Beacon Finances SA Clone Swindles Zurich Exec’s $756K — 79% Forensic Recovery (Zurich, Switzerland) Hannah Erin Lang 3 min read · Just now -- Press enter or click to view im...

tradingregulation
Fed's Barr Says Stablecoins Need Tighter Controls to Fight Money Laundering
Decrypt · 20d ago

Fed's Barr Says Stablecoins Need Tighter Controls to Fight Money Laundering

News Law and Order Fed's Barr Says Stablecoins Need Tighter Controls to Fight Money Laundering The Fed governor has previously said that stablecoins risk undermining the U.S. centr...

regulationstablecoinsmining
NeoWaySolution.net
Trading Tag · 20d ago

NeoWaySolution.net

NeoWaySolution.net Impersonates GmbH to Strip Zurich Exec of $742K — 78% Recovered (Zurich, Switzerland) Hannah Erin Lang 3 min read · Just now -- Press enter or click to view imag...

tradingregulationsecurity
Pkassets.com Clones Legit PK Assets AG to Steal $728K — 77% Recovered (Zurich, Switzerland)
Trading Tag · 20d ago

Pkassets.com Clones Legit PK Assets AG to Steal $728K — 77% Recovered (Zurich, Switzerland)

Pkassets.com Clones Legit PK Assets AG to Steal $728K — 77% Recovered (Zurich, Switzerland) Hannah Erin Lang 3 min read · Just now -- Press enter or click to view image in full siz...

ethereumtradingregulation
Fintrust-Limited.com
Bitcoin Tag · 20d ago

Fintrust-Limited.com

Fintrust-Limited.com Drains Zurich Trader’s $715K — 76% Recovered via Forensics (Zurich, Switzerland) Hannah Erin Lang 3 min read · Just now -- Press enter or click to view image i...

tradingregulationmarket-analysis
NexaPay
Fintech Tag · 20d ago

SplitPay: Designing a Unified Fintech Experience

One app to split expenses, pay anyone, manage your bank, and handle every utility, without switching tabs. Continue reading on Medium »

regulation
NexaPay
Crypto Briefing · 20d ago

SEC clears NYSE Arca to list multi-crypto trust options

SEC clears NYSE Arca to list multi-crypto trust options SEC's decision opens new avenues for diversifying crypto investments with added regulatory safeguards. Share Add us on Googl...

regulationstablecoins
Mka-Capital.com’s $692K Theft from Zurich Banker — 75% Clawed Back (Zurich, Switzerland)
Cryptocurrency Tag · 20d ago

Mka-Capital.com’s $692K Theft from Zurich Banker — 75% Clawed Back (Zurich, Switzerland)

Klaus Weber, a 56-year-old married private banker and father of two from Zurich, Switzerland, amassed $1.9M over 34 years curating wealth… Continue reading on Medium »

regulationmarket-analysis
Mka-Capital.com’s $692K Theft from Zurich Banker — 75% Clawed Back (Zurich, Switzerland)
Trading Tag · 20d ago

Mka-Capital.com’s $692K Theft from Zurich Banker — 75% Clawed Back (Zurich, Switzerland)

Mka-Capital.com’s $692K Theft from Zurich Banker — 75% Clawed Back (Zurich, Switzerland) Hannah Erin Lang 3 min read · 1 hour ago -- Press enter or click to view image in full size...

tradingregulationmarket-analysis