Dubai bans Monero, Zcash as DIFC slams door on privacy tokens and tightens stablecoinsJanuary 12, 2026
DeFi Coinbase faces €21.5m AML fine as Irish watchdog flags ‘ineffective’ TMSDecember 19, 2025 Ireland has fined Coinbase Europe €21.5 million after data problems left €173 billion in transactions unaudited, with errors not disclosed…
Security Australian Watchdog Shuts Down 330 Fake Celebrity Investment Scam Sites This YearAugust 28, 2025 Australia’s securities regulator has taken down more than 330 fake investment websites this year that use images of prominent billionaires…
Security Why Australia’s financial watchdog is investigating BinanceAugust 23, 2025 Australia’s watchdog orders an external audit of Binance’s local arm. The agency cited “serious concerns” over money laundering controls. Issues…
DeFi Europe’s securities watchdog warns crypto firms against using their MiCA status as promo toolJuly 12, 2025 The European securities watchdog ESMA has warned crypto companies not to incorrectly promote their mica-regulated status to prevent misleading investors.…
Markets Biden's Consumer Watchdog Pushes for Last-Minute Stablecoin RuleJanuary 11, 2025 As crypto fan Donald Trump prepares to take the reins of the government, the U.S. Consumer Financial Protection Bureau has…
