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Financial Compliance

NYDFS Issues Updated Cryptocurrency Guidance Ahead of Leadership Transition

The New York Department of Financial Services (NYDFS) has released a comprehensive update to its cryptocurrency guidance framework, marking the first major revision in...

SEC Suspends Trading of QMMM Holdings Amid Market Manipulation Investigation

The U.S. Securities and Exchange Commission (SEC) has imposed a trading suspension on QMMM Holdings, a prominent crypto treasury management firm, halting all market...

Beijing Directs Hong Kong Brokers to Suspend Real-World Asset Tokenization Services

Financial institutions in Hong Kong have reportedly received directives from mainland Chinese regulators to halt tokenization services for real-world assets (RWAs), according to industry...

UK Financial Watchdog Accelerates Crypto Registration Process Amid Declining Applications

The Financial Conduct Authority (FCA), the United Kingdom's primary financial regulatory body, has significantly increased the pace of processing registration applications from cryptocurrency service...

South Korea Reports All-Time High in Suspicious Cryptocurrency Transactions for 2025

South Korean financial authorities have identified a record 36,684 suspicious cryptocurrency transactions in 2025, according to recent regulatory data. This figure exceeds the combined...

US Treasury Seeks Public Input on Genius Act Implementation for Stablecoin Regulations

The U.S. Treasury Department has initiated a second round of public commentary on the implementation of the Genius Act, legislation designed to establish a...

SEC’s Gary Gensler Reinforces Crypto Regulatory Stance Amid Political Shifts

Securities and Exchange Commission (SEC) Chair Gary Gensler has reaffirmed his agency's commitment to its current regulatory approach toward cryptocurrency markets, even as broader...

Stablecoins: The Unseen AML Revolution in Financial Crime Detection

While stablecoins are often discussed for payments and trading, their most transformative application may lie in anti-money laundering (AML) enforcement. The inherent transparency of...

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