Bank of Thailand targets USDT and cash flows in gray money crackdown
Thailand’s central bank is stepping up stablecoin surveillance in an effort to crack down on money laundering, illicit finance and “gray money” in the country....
Tag : targets
Thailand targets high-value USDT trades in grey capital crackdown
Thailand’s central bank plans stricter checks on large cash deposits and high-value stablecoin transactions as part of a campaign against hidden capital flows. The Bank...
ESMA targets MiCA crypto custodians with resilience review
The European Securities and Markets Authority (ESMA) has launched a supervisory review of MiCA-authorized crypto custodians, moving its focus from licensing to testing how firms...
SWIFT Crypto Ledger Targets Settlement Dead Zones With 17-Bank Go-Live
SWIFT is taking its biggest step into crypto after confirming its blockchain-based shared ledger is ready for initial use. Built on Hyperledger Besu over nine...
Zcash targets July 28 launch for Ironwood network upgrade
Zcash’s Ironwood network upgrade, the solution to an “infinity” bug discovered in May on the privacy-focused blockchain’s main private transaction pool, Orchard, is set to...
EU targets MiCA overhaul as US GENIUS Act reshapes stablecoin rules
The European Union has begun preparing changes to its Markets in Crypto-Assets framework after the United States enacted the GENIUS Act, with regulators expected to...
SEC targets crypto market overhaul with three major rule proposals
The U.S. Securities and Exchange Commission has added three major crypto-related rule proposals to its 2026 regulatory agenda, expanding its work on digital asset regulation...
EU Parliament targets DeFi and NFTs in post-MiCA crypto push
EU lawmakers have approved a policy position calling for a review of whether decentralized finance, staking, crypto lending, borrowing and NFTs should be brought more...
Altcoins Post Double-Digit Gains as Bitcoin Targets $63K Support; LiquidChain Presale Nears $900,000
An altcoin market recovery is underway this week, led by Liquidchain and double-digit gains from major layer-1 and layer-2 assets as Bitcoin attempts to establish...
SecondFi targets two-week recovery after Cardano wallet exploit
Cardano wallet SecondFi has identified a recovery path for users affected by Tuesday’s exploit and expects to begin returning assets in about two weeks, following...