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Regulation

Bank of Ghana Orders Banks to Halt Crypto Dollar Wallets as Enforcement Risks Rise
Regulation

Bank of Ghana Orders Banks to Halt Crypto Dollar Wallets as Enforcement Risks Rise

16. Juni 2026 tina0711 0

Key Takeaways On June 12, the Bank of Ghana ordered local banks to halt support for unapproved crypto USD wallets. Over 2 pieces of legislation, including a 2019 Act, make these platform-led fiat operations illegal. […]

VARA Pushes Dubai Crypto Firms to Track FATF Blacklists, Sharpening Risk Controls
Regulation

VARA Pushes Dubai Crypto Firms to Track FATF Blacklists, Sharpening Risk Controls

16. Juni 2026 tina0711 0

Key Takeaways VARA released strict AML guidelines in 2026 requiring Dubai crypto firms to use data-driven risk models. Crypto businesses must now update their risk profiles at least every 3 months or face regulatory action. […]

Up to 75% of EU Crypto Firms Risk Losing Their License on July 1
Regulation

Up to 75% of EU Crypto Firms Risk Losing Their License on July 1

15. Juni 2026 tina0711 0

Key Takeaways MiCA’s transition period ends July 1, requiring EU crypto firms to hold a full CASP license or stop serving clients. Only about 210 of 1,200-plus VASPs have converted to full authorization, leaving roughly […]

Japan Traders Face Account Suspension Over Betting Deposits
Regulation

Japan Traders Face Account Suspension Over Betting Deposits

15. Juni 2026 tina0711 0

Key Takeaways Bitbank froze accounts tied to Polymarket on June 15, 2026, cutting off all login, trading, and withdrawal functions. Japan’s Penal Code Article 185 classifies crypto event-contract trading as gambling, with fines up to […]

Congress Targets Crypto ATMs After Americans Lose $333M to Scams
Regulation

Congress Targets Crypto ATMs After Americans Lose $333M to Scams

15. Juni 2026 tina0711 0

Key Takeaways Lawmakers introduced a bipartisan bill targeting crypto ATM fraud after reported losses topped $333 million. Older Americans faced most known-age losses, making senior protections central to the proposal. Operators could face stricter limits, […]

Zimbabwe Pushes Crypto Firms to Register as New Law Tightens AML Compliance Controls
Regulation

Zimbabwe Pushes Crypto Firms to Register as New Law Tightens AML Compliance Controls

13. Juni 2026 tina0711 0

Key Takeaways Zimbabwe legalized its crypto sector under S.I. 99 of 2026, forcing VASPs to register with the RBZ. Crypto firms face strict rules like the FATF Travel Rule and a $500 annual fee to […]

CLARITY Act Gets New Push as Senator Ties Crypto Rules to US Dollar Power
Regulation

CLARITY Act Gets New Push as Senator Ties Crypto Rules to US Dollar Power

13. Juni 2026 tina0711 0

Key Takeaways Senator linked crypto regulation to dollar demand, consumer safeguards, and U.S. financial leadership. Stablecoin reserves could support demand for dollars and Treasuries, according to the senator. Lawmakers still must pass, reconcile, and approve […]

Brazil Proposes Rigid Guardrails to Stop Government Abuse of Central Bank Digital Currency
Regulation

Brazil Proposes Rigid Guardrails to Stop Government Abuse of Central Bank Digital Currency

13. Juni 2026 tina0711 0

Key Takeaways Bill 4212/25 passed a key committee, moving to floor votes to curb Brazil’s CBDC reach. Bia Kicis enshrined cash’s existence, ensuring that digital currency won’t replace physical paper money. The 5th article mandates […]

Brazil Introduces Bill 2946 to Turn Central Bank Crypto Rules Into Federal Law
Regulation

Brazil Introduces Bill 2946 to Turn Central Bank Crypto Rules Into Federal Law

12. Juni 2026 tina0711 0

Key Takeaways Donizette filed Bill 2946/2026 to next enforce mandatory registration across Brazil’s crypto market. The bill codifies Resolution 519 of 2025, thereby bringing statutory stability to VASP regulatory standards. After Tuesday’s debut, the Chamber […]

Luno CEO James Lanigan Warns $33T Stablecoin Boom Could Bypass South Africa
Regulation

Luno CEO James Lanigan Warns $33T Stablecoin Boom Could Bypass South Africa

11. Juni 2026 tina0711 0

Key Takeaways National Treasury and SARB extended the draft regulations comment deadline to June 30, 2026, after a backlash. Luno CEO Lanigan warns the rules could block firms from using a $33 trillion global stablecoin […]

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