
Bank of Korea To Track Overseas Crypto Transfers
South Korea's central bank has introduced new reporting requirements obligating domestic exchanges to disclose monthly holdings for users with international transfer histories.
Crypto regulation news: SEC, CFTC, MiCA and the lawmakers and regulators setting the rules worldwide.

South Korea's central bank has introduced new reporting requirements obligating domestic exchanges to disclose monthly holdings for users with international transfer histories.

The Office of the Comptroller of the Currency has shifted its enforcement stance regarding stablecoin yields, according to Forkast News.

The UK Financial Conduct Authority has launched two consultations regarding decentralized finance regulation and exemptions ahead of October 2027.

Payments firm Wiremit has reportedly become the first cryptocurrency firm to be regulated by the Financial Intelligence Unit in Zimbabwe.

A coalition of major US commodity exchanges has asked regulators to reject Kalshi's proposed oil perpetual futures contract over market integrity concerns.

Pete Hegseth barred Pentagon personnel from placing bets using nonpublic military information following an alleged insider trading case.

The Bank of Russia has cleared 17 crypto exchangers while major institutions Sberbank and VTB prepare for retail trading.

The US Department of Homeland Security has ordered the removal of DeepSeek products from federal civilian agency IT systems over potential spying fears.

The Senate's top Democratic investigator is examining payments made by Tether to the firm of Bo Hines.

Law firm Skadden has submitted a comment letter regarding the Securities and Exchange Commission's proposed regulation on crypto assets.

A political action committee launched by Gemini co-founders reported expenditures in Texas, Ohio, and Iowa.

China is moving to seize $5 billion in Bitcoin from a fraudster who fled to the United Kingdom, according to a report.

Ripple is actively lobbying on crypto regulation as the United States Senate blocks a vote on the CLARITY Act.

Aptos Labs and five other blockchain organizations have petitioned the US Securities and Exchange Commission for clearer regulatory guidelines.

Coinbase Ireland has been fined $3.6 million following safeguarding breaches that resulted in underfunded and mixed customer funds.

Chinese prosecutors are seeking the confiscation of 61,896 Bitcoin in connection with the Qian case, according to The Defiant.

The UK Financial Conduct Authority has proposed updates to its guidance on the cryptoasset regulatory perimeter.

State regulators are showing divergent approaches regarding stablecoin safe harbors as a looming legislative deadline approaches.

Cryptocurrency exchange Bybit has secured a Virtual Asset Service Provider license to offer crypto spot trading in Dubai.

South Korea's legislative framework for digital assets approaches finalization alongside ongoing debates over crypto taxation.