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Nalezeno "stricter": 96

Spanish Bank BBVA Said to Offer Off-Exchange Custody to Binance Customers: FT

8.8.2025
Cryptocurrency exchanges have been rolling out stricter controls and clearer disclosures on how user funds are safeguarded

A Vanishing $212M Bitcoin Order Caused Chaos for Traders. Is Spoofing Back in Crypto?

29.4.2025
Despite increased scrutiny, spoofing remains a challenge in crypto, highlighting the need for better surveillance and stricter regulations

Calls for stricter rules on political memecoins after $4B Libra collapse

14.3.2025
Industry voices warned that politically endorsed cryptocurrencies must adopt stronger investor protections and liquidity safeguards to prevent another major market collapse.Investor sentiment remains shaken after the Libra (LIBRA) token, which was endorsed by Argentine President Javier Milei...

Senator Warren urges Trump’s Treasury pick to consider stricter crypto regs

14.1.2025
One crypto executive speculates Warren’s letter is a veiled attempt to justify an expansion of regulation against “neutral crypto technology providers.”

Senator Warren urges Trump’s Treasury pick to consider stricter crypto regs

14.1.2025
One crypto executive speculates Warren’s letter is a veiled attempt to justify an expansion of regulation against “neutral crypto technology providers.”

Russia Tightens Digital Asset Rules With Stricter Trade Oversight Standards

12.1.2025
Russia’s central bank now mandates the registration of foreign exchange trade contracts involving digital rights, aiming to enhance oversight, integrate cryptocurrencies, and ensure financial stability. Bank of Russia Tightens Grip on Crypto Deals and Digital Tokens Russia’s central bank,...

China Enforces Stricter Crypto Monitoring to Curb Illegal Transactions

2.1.2025
China’s foreign exchange regulator has imposed stricter controls on cryptocurrency-related activities, requiring banks to monitor and report high-risk trades. The State Administration of Foreign Exchange (SAFE) mandates that banks track foreign exchange behaviors linked to underground banking...

Turkey introduces stricter crypto AML regulations

25.12.2024
The regulation is set for implementation on Feb. 25, 2025, enabling the country's crypto service providers to halt "risky" crypto transactions with insufficient user information

Turkey introduces stricter crypto AML regulations

25.12.2024
The regulation is set for implementation on Feb. 25, 2025, allowing the country's crypto service providers to halt "risky" crypto transactions with insufficient user information