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Regulation News

Crypto regulation and compliance news

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NexaPay
The Block · 28d ago

Binance Australia Derivatives fined $6.9 million over compliance and onboarding failures

The Federal Court fined Binance Australia Derivatives $6.9 million for misclassifying 524 retail clients as wholesale investors.

regulation
GameStop Didn’t Sell Bitcoin — What It Did Instead Will Anger BTC Maxis
NewsBTC · 28d ago

GameStop Didn’t Sell Bitcoin — What It Did Instead Will Anger BTC Maxis

On‑chain trackers showed GameStop’s $324 million worth of bitcoin leaving its wallets for Coinbase. Many assumed a full‑blown dump, but SEC filings show the company still has expos...

bitcoinregulation
NexaPay
Blockchain Tag · 28d ago

Indian Crypto Exchanges: What Investors Must Check Before Trading

Before choosing among Indian Crypto Exchanges, investors must evaluate several key factors beyond just popularity. Transparency, security… Continue reading on Medium »

tradingregulationsecurity
Comprehensive Upgrade of Web3 Annual Security Service Framework
Blockchain Tag · 28d ago

Comprehensive Upgrade of Web3 Annual Security Service Framework

Background Continue reading on Medium »

web3regulationsecurity
Coinbase standoff over stablecoin reward CLARITY is now holding up rules for the entire US crypto market
CryptoSlate · 28d ago

Coinbase standoff over stablecoin reward CLARITY is now holding up rules for the entire US crypto market

The stablecoin yield fight has once again consumed the CLARITY Act debate on Capitol Hill, and the cost of that consumption is now measurable. The bill stalled in January when Coin...

regulationstablecoins
NexaPay
Crypto Briefing · 28d ago

Binance Australia hit with multimillion-dollar penalty after retail investor losses

Binance Australia hit with multimillion-dollar penalty after retail investor losses ASIC holds Binance accountable for misclassifying clients and highlights the importance of robus...

tradingregulationmining
NexaPay
CoinDesk · 28d ago

Anchorage Digital adds Tron custody, opens U.S. institutional access to TRX trading

Finance Share this article X (Twitter) LinkedIn Facebook Email Anchorage Digital adds Tron custody, opens U.S. institutional access to TRX trading The integration provides institut...

tradingregulationai-crypto
NexaPay
AMBCrypto · 28d ago

Crypto market bottom in? Why Goldman Sachs sees ‘attractive entry point’

Reviewed by Reviewed by Jacob Thomas Updated 15:30 IST March 27, 2026 Share Share The crypto market may have established its bottom, offering an ‘attractive entry point’ for a few...

regulation
NexaPay
Fintech Tag · 28d ago

Comprehensive Payment Gateway APIs for Every Industry

Welcome to WowPe’s world of Comprehensive Payment Gateway APIs, designed to serve a diverse range of industries with seamless integration… Continue reading on Medium »

regulationpayments
Computer Vision in Finance: Transforming Risk, Security, and Customer Intelligence
Fintech Tag · 28d ago

Computer Vision in Finance: Transforming Risk, Security, and Customer Intelligence

The financial sector is undergoing a profound transformation driven by artificial intelligence. Among its most impactful technologies… Continue reading on Medium »

regulationsecurityai-crypto
Your Website Isn’t One System… It’s 20 Hidden Ones
Web3 Tag · 28d ago

Your Website Isn’t One System… It’s 20 Hidden Ones

Your Website Isn’t One System… It’s 20 Hidden Ones Devarshi Acharya 2 min read · Just now -- Press enter or click to view image in full size image generated in gemini When someone...

regulationsecurity
NexaPay
Fintech Tag · 28d ago

IBAN Account for Non-Residents: A Flexible Solution for Global Banking

In today’s globalized economy, many individuals and businesses operate internationally without having a physical presence in every country… Continue reading on Medium »

regulation
Digital Economy Opportunities and Challenges in the Modern Business World
Fintech Tag · 28d ago

Digital Economy Opportunities and Challenges in the Modern Business World

A decade ago, paying someone across the world took days and cost a fortune. Today, it takes seconds and costs almost nothing. That shift… Continue reading on Medium »

regulation
NexaPay
Blockchain Tag · 28d ago

OSINT Briefing March 27, 2026: Geopolitics, Cyber Threats, Blockchain Intelligence & Global…

Gianluca Galimberti 2 min read · Just now -- OSINT Briefing March 27, 2026: Geopolitics, Cyber Threats, Blockchain Intelligence & Global Security Trends Welcome to today’s OSIN...

regulationblockchainsecurity
What Is Web3 and Why Does It Matter?
Web3 Tag · 28d ago

What Is Web3 and Why Does It Matter?

What Is Web3 and Why Does It Matter? Ifeji Obinna Victor 7 min read · Just now -- By Ifeji Obinna Victor | Web3 Enthusiast & Technical Writer Introduction The globe has seen nu...

ethereumweb3regulation
NexaPay
Cryptocurrency Tag · 28d ago

Indian Crypto Exchanges vs Global Platforms: Key Differences

Indian Crypto Exchanges differ from global platforms in terms of transparency, regulation, and liquidity. While global exchanges often… Continue reading on Medium »

regulation
Neo - banks vs Super Apps - Who Owns the Customer Relationship?
Cryptocurrency Tag · 28d ago

Neo - banks vs Super Apps - Who Owns the Customer Relationship?

When finance disappears into ecosystems, does the bank still matter? Continue reading on The Fintech Guide »

regulation
The New Swiss Banks? Nah… Crypto Exchanges Just Leveled Up
Bitcoin Tag · 28d ago

The New Swiss Banks? Nah… Crypto Exchanges Just Leveled Up

You know that one friend who keeps saying: Continue reading on Medium »

regulation
Digital Asset Market Infrastructure: How Blockchain Is Replacing Traditional Financial Plumbing
Trading Tag · 28d ago

Digital Asset Market Infrastructure: How Blockchain Is Replacing Traditional Financial Plumbing

Blockchain is reshaping financial markets by replacing traditional infrastructure. It streamlines trade, clearing, and settlement, reduces… Continue reading on Medium »

regulationpaymentsblockchain
Banking Software Development: Build Secure and Scalable Digital Banking Systems
Fintech Tag · 28d ago

Banking Software Development: Build Secure and Scalable Digital Banking Systems

Written by Mary Moore for Shakuro Continue reading on Shakuro Writes »

regulation
NVIDIA Faces Class Action After Court OKs $1 Billion Crypto-Mining Revenue Claims – Stock Dips 7%
NewsBTC · 28d ago

NVIDIA Faces Class Action After Court OKs $1 Billion Crypto-Mining Revenue Claims – Stock Dips 7%

NVIDIA shares, NVDA, fell 7% on Thursday after a US federal judge allowed an investor lawsuit to proceed as a class action, reviving allegations that the company and CEO Jensen Hua...

regulationmining
Risk Management for AI Products: A Business analyst Perspective
Fintech Tag · 28d ago

Risk Management for AI Products: A Business analyst Perspective

Over the years, I have worked at the intersection of technology and business analyst. I have been privileged to observe many organizations… Continue reading on Medium »

regulationai-crypto
ETHENEA (ETHENEA Americas LLC) Moves Toward SEC Registration
Blockchain Tag · 28d ago

ETHENEA (ETHENEA Americas LLC) Moves Toward SEC Registration

ETHENEA Americas LLC, a New York-based asset management advisory firm, has officially announced that it has submitted an application to… Continue reading on Medium »

ethereumregulation
The 2026 Guide to AI in Crypto-Friendly Neo Banking: From Automation to Autonomous Finance
Blockchain Tag · 28d ago

The 2026 Guide to AI in Crypto-Friendly Neo Banking: From Automation to Autonomous Finance

Crypto neo banking is no longer a futuristic concept it’s rapidly becoming the foundation of next-generation financial systems. What sets… Continue reading on Medium »

regulationai-crypto
India Arrests Suspect Tied to Myanmar Crypto Scam Compounds
Decrypt · 28d ago

India Arrests Suspect Tied to Myanmar Crypto Scam Compounds

News Law and Order India Arrests Suspect Tied to Myanmar Crypto Scam Compounds The CBI said the man lured Indians with fake job offers before funneling them into crypto scam compou...

bitcoindefiregulation
Beyond the Binance Ruling: How Compliance Became the Crypto Industry’s “Golden Moat”
Cryptocurrency Tag · 28d ago

Beyond the Binance Ruling: How Compliance Became the Crypto Industry’s “Golden Moat”

When the U.S. District Court for the Southern District of New York dismissed a lawsuit accusing Binance of “aiding terrorism” for failing… Continue reading on Medium »

regulation
A Verifiability Analysis of Rate Arbitrage Nexus (RAN)
Web3 Tag · 28d ago

A Verifiability Analysis of Rate Arbitrage Nexus (RAN)

Entity Compliance Pathways, Strategic Economic Logic, and Consistency of System Disclosure Continue reading on Medium »

regulationmarket-analysis
A Verifiability Analysis of Rate Arbitrage Nexus (RAN)
Blockchain Tag · 28d ago

A Verifiability Analysis of Rate Arbitrage Nexus (RAN)

Entity Compliance Pathways, Strategic Economic Logic, and Consistency of System Disclosure Continue reading on Coinmonks »

regulationmarket-analysis
Banks Weren’t Built for AI Agents. The Agents Are Building Their Own Banks.
Cryptocurrency Tag · 28d ago

Banks Weren’t Built for AI Agents. The Agents Are Building Their Own Banks.

The financial system took centuries to evolve. AI agents are rewriting the plumbing in months. Continue reading on Write A Catalyst »

regulationai-crypto
Hyperliquid “High Risk” Flagged Address: How I Recovered My Blocked Funds
DeFi Tag · 28d ago

Hyperliquid “High Risk” Flagged Address: How I Recovered My Blocked Funds

I had over $150k locked behind a “High Risk” Address Flag. Here is the exact on-chain backdoor I used to drain my own wallet legally. Man… Continue reading on Medium »

regulation