https://cryptonews.com.au/news/sec-investigates-crypto-firms-amid-ethereum-probe-dampening-etf-hopes-118984/
SEC Investigates Crypto Firms Amid Ethereum Probe, Dampening ETF Hopes
Mar 21, 2024 - An Ethereum Foundation code change, and Fortune report, point to moves by the SEC to classify Ether as a security, casting doubt on Ethereum spot ETF approval.
crypto firmssecinvestigatesamidethereum
https://wealthtribune.com/eu-reinforces-tight-limits-on-crypto-firms-from-outside-bloc/
EU Limits Crypto Firms Outside Bloc
ESMA proposes restrictions on non-EU crypto companies serving bloc customers, reinforcing MiCA rules. Learn more about the implications and exemptions.
crypto firmseulimitsoutsidebloc
https://abetterfutureforyou.info/2026/04/18/latest-videoslatest-videoslatest-crypto-newstoday7-18-pmpositiveai-is-increasing/
VCs Shift $242B to AI: Crypto Firms Pivot to 'Infrastructure-First' Models Amid Liquidity Crunch
ai cryptovcsshiftfirmspivot
https://deythere.com/france-austria-italy-seek-stronger-mica-license/
France Threatens Crypto Firms with MiCA License Rejection
Sep 16, 2025 - France warns it may block crypto firms operating under MiCA license from other EU countries due to regulatory gaps and uneven standards.
crypto firmsmica licensefrancerejection
https://altcoindaily.co/cyber-heist-alert-north-korea-hackers-lazarus-group-use-linkedin-to-prey-on-crypto-firms/
Cyber Heist Alert: North Korea Hackers Lazarus Group Use LinkedIn To Prey on Crypto Firms -...
May 7, 2024 - The notorious Lazarus Group, a cyber-hacker entity backed by North Korea, appears to have escalated its fraudulent activities to attack crypto by exploiting...
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https://www.khaleejtimes.com/uae/vara-collab-global-regulators-borderless-crypto-system
Dubai authority to work with global regulators to create borderless system for UAE crypto firms |...
White was speaking at the Token2049 Dubai event which took place at Madinat Jumeirah on April 30 and May 1. With over 500 side sessions, the event brought...
authority to workcrypto firmsdubaiglobalregulators
https://www.regulationasia.com/articles/uk-most-crypto-firms-simply-withdrew-fca-applications
UK: Most Crypto Firms Simply Withdrew Their FCA Applications - Regulation Asia
Jul 26, 2022 - The FCA approved 35 crypto firms out of 273 that applied for registration with the FCA under AML regulations.
crypto firmsfca applicationsuksimplywithdrew
https://ihodl.com/topnews/2025-05-19/uk-require-crypto-firms-report-all-customer-transactions/?topic=crypto
UK to Require Crypto Firms to Report All Customer Transactions | News | ihodl.com
ihodl.com is an illustrated digital edition about cryptocurrencies, investments, finance and lifestyle.
crypto firmsall customertransactions newsukrequire
https://bfsi.economictimes.indiatimes.com/news/banking/us-banks-shun-crypto-firms-after-on-heightened-regulator-scrutiny/99282433
US banks shun crypto firms after heightened regulator scrutiny, ETBFSI
While there is no blanket ban on serving crypto clients, financial firms are becoming increasingly hesitant to provide services to the industry after the...
us bankscrypto firmsshunregulatorscrutiny
https://www.bankingdive.com/news/crypto-stablecoin-yield-tillis-alsobrooks-coinbase-bank-trade-groups-occ/819477/
Banks, crypto firms battle over stablecoin yield | Banking Dive
A compromise from two senators is reigniting debate over how far a ban on rewards for stablecoin holdings should extend.
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https://decrypt.co/357558/fintechs-fed-payments-account-open-rails-crypto-firms
Fintechs Back Fed Payments Account That Could Open Rails to Crypto Firms - Decrypt
Feb 10, 2026 - Fintech groups are pressing the Fed to loosen payment access for non-banks, setting up a clash with banks over risk and crypto exposure.
crypto firmsfintechsbackfedpayments
https://www.dipprofit.com/canada-revokes-50-crypto-firms-registrations/
Canada Revokes 50 Crypto Firms' Registrations in 2025 Regulatory Crackdown
Mar 19, 2026 - Canada's FINTRAC revoked 50 money services business registrations in 2025, with 47 related to crypto, as the government accelerates its crackdown on digital...
crypto firmscanadaregistrationsregulatorycrackdown
https://en.coinotag.com/community/articles/bermuda-pushes-stablecoin-payments-with-usdc-airdrop-as-it-courts-crypto-firms-r
Bermuda pushes stablecoin payments with USDC airdrop as it courts crypto firms, regulators -...
May 6, 2026 - Premier David Burt said Bermuda's "onchain economy" plan aims to bring stablecoins into everyday commerce.
stablecoin paymentscrypto firmsbermudapushesusdc
https://coinpaper.com/16146/us-treasury-opens-cyber-threat-channel-for-crypto-firms
US Treasury Opens Cyber Threat Channel for Crypto Firms
Apr 10, 2026 - US Treasury launched a real time cyber threat intelligence program for digital asset firms to strengthen crypto cybersecurity defenses.
us treasurycyber threatcrypto firmsopenschannel
https://crywnews.com/crypto/california-state-assembly-passes-bill-for-licensing-and-regulating-crypto-firms/
California State Assembly passes bill for licensing and regulating crypto firms - Crypto World News
Sep 1, 2022 - Lawmakers in California State Assembly 71-0 passed the Digital Financial Assets Law, also known as AB 2269, on Tuesday, Aug. 30. The bill is now in the hands...
california statecrypto firmsworld newsassemblypasses
https://coinscreamer.com/briefs/crypto-firms-donate-trump-pac/
Crypto Firms Donate $21M to Trump-Linked PAC | CoinScreamer
Mar 16, 2026 - Crypto companies donated over $21M to a Trump-aligned PAC as digital asset firms increase political spending ahead of the 2026 US midterms.
crypto firmsdonatetrumplinkedpac
https://www.crypto-news-flash.com/sec-member-calls-latest-actions-for-attacking-staking-and-crypto-firms-as-completely-wrong-and-crash-for-industry/
SEC member calls latest actions for attacking crypto firms
Feb 10, 2023 - According to the SEC, Kraken failed to go through the needed registration of their staking-as-a-service program, Kraken staking.
latest actionscrypto firmssecmembercalls
https://nulltx.com/dutch-crypto-firms-need-to-register-with-the-central-bank/
Dutch Crypto Firms Need to Register With the Central Bank - NullTX
May 8, 2020 - BitKassa, a Dutch crypto payment processor, is one of the first crypto firms to seize operations because of this new regulation.
the central bankcrypto firmsdutchneedregister
https://theccpress.com/canada-revokes-registrations-23-crypto-firms/
Canada Revokes Registrations of 23 Crypto Firms in Major Regulatory Crackdown
Mar 18, 2026 - Canada's financial regulator has revoked the registrations of 23 cryptocurrency firms in a sweeping enforcement action, raising fresh questions about the...
crypto firmscanadaregistrationsmajorregulatory
https://newscord.org/article/ripple-shares-north-korea-linked-threat-intelligence-with-crypto-firms-through-c--Story_20260505_RippletoshareNorthKo5a97424d
Ripple Shares North Korea-Linked Threat Intelligence With Crypto Firms Through Crypto ISAC: 13...
May 5, 2026 - 13 sources compared: Western Alternative (10), Local Western (1). Ripple has begun sharing internal threat intelligence about North Korean hackers with...
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https://thecoinrise.com/crypto-firms-pump-134m-into-u-s-elections-raising-influence-and-ethics-concerns/
Crypto Firms Pump $134M Into U.S. Elections, Raising Influence and Ethics Concerns - TheCoinrise.com
Mar 10, 2025 - The crypto industry has emerged as a powerful force in U.S. politics, pouring over $134 million into the 2024 elections.
crypto firmsethics concernspumpelectionsraising
https://www.ledgerinsights.com/euroclear-tokenized-collateral-crypto/
Follow up: Euroclear explores tokenized collateral for crypto firms - Ledger Insights - blockchain...
Feb 27, 2025 - On Wednesday Digital Asset announced a partnership with Euroclear to explore the market appetite for tokenized collateral on the Canton Global Collateral
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https://tokentopnews.com/amf-mica-compliance-deadline-2026/
AMF Reminds Crypto Firms of MiCA Compliance Deadline - TokenTopNews
Feb 10, 2026 - France's AMF urges crypto service providers to adhere to MiCA compliance by July 2026. Non-compliance leads to operations halt. - Latest update from...
crypto firmsmica complianceamfdeadline
https://www.fxleaders.com/news/2023/06/19/crypto-firms-brace-yourselves-mica-is-coming/
Crypto Firms Brace Yourselves : MiCA Is Coming - Forex News by FX Leaders
Jun 19, 2023 - On May 31st, the European Union signed the Markets in Crypto-Assets (MiCA) regulations into law making way for the regulatory guidance on crypto assets and...
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https://securitybrief.news/story/treasury-opens-cyber-threat-sharing-for-crypto-firms
Treasury opens cyber threat sharing for crypto firms
Eligible US digital asset firms will now get Treasury cyber threat warnings at no cost, after losses from hacks topped hundreds of millions of dollars.
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https://learncrypto.io/exclusive-goldman-sachs-on-hunt-for-bargain-crypto-firms-after-ftx-fiasco/
Exclusive: Goldman Sachs On Hunt For Bargain Crypto Firms After FTX Fiasco | LearnCrypto Powered By...
Dec 7, 2022 - LONDON, Dec 6 (Reuters) - Goldman Sachs (GS.N) plans to spend tens of millions of dollars to buy or invest in crypto companies after the collapse of
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https://the-crypto-news.com/cryptos/pace-act-pushes-fed-payment-access-for-nonbanks-crypto-firms/
PACE Act Pushes Fed Payment Access for Nonbanks, Crypto Firms - The Crypto News
Apr 22, 2026 - U.S. lawmakers have introduced the PACE Act to modernize payment systems and reduce transaction costs. The bill could open federal payment rails to regulated...
pace actcrypto firmsthe newspushesfed
https://kripicard.blog/100-crypto-firms-urge-senate-to-advance-clarity-act/
100+ Crypto Firms Urge Senate To Advance Clarity Act - kripicard.blog
Apr 24, 2026 - More than 100 crypto firms and industry groups are pressing the U.S. Senate to advance long-awaited market structure legislation, warning that continued
crypto firmsclarity acturgesenateadvance
https://coinspress.com/pakistan-opens-banking-system-to-regulated-crypto-firms/
Pakistan Opens Banking System to Regulated Crypto Firms | CoinsPress
Apr 15, 2026 - State Bank of Pakistan has allowed banks to provide services to licensed crypto firms, reversing a long-standing restriction and...
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https://coinindexnews.com/tag/nigeria-crypto-firms/
Nigeria crypto firms - Coin Index News
crypto firmsindex newsnigeriacoin
https://www.koinx.com/blog/how-to-account-otc-and-brokerage-trades
How Crypto Firms Should Account for OTC and Brokerage Trades: A Complete IFRS & GAAP Guide - KoinX
Web3 crypto reconciliation: Learn how finance teams reconcile multi-chain wallets, handle volatile pricing, and maintain audit-ready books under IFRS / US GAAP.
crypto firmsaccountotcbrokeragetrades
https://miningpool.co.uk/news/more-than-100-crypto-firms-tell-the-senate-to-stop-stalling-on-the-clarity-act-but-the-banking-committee-has-no-markup-date/
More Than 100 Crypto Firms Tell the Senate to Stop Stalling on the CLARITY Act, but the Banking...
Apr 24, 2026 - A coalition including Coinbase, Kraken, Circle, and Andreessen Horowitz sent a joint letter to the Senate Banking Committee demanding a markup of the Digital...
more thancrypto firmsthe senateclarity acttell
https://icenews.is/2026/09/12/six-crypto-firms-ordered-to-pay-56m-in-additional-taxes-in-sweden/
Six crypto firms ordered to pay $56M in additional taxes in Sweden | IceNews - Daily News
crypto firmsdaily newssixorderedpay
https://cryptomufasa.com/chinese-banks-support-crypto-firms-in-hong-kong/
Chinese Banks Offer Support to Crypto Firms in Hong Kong | Crypto Mufasa
Mar 27, 2023 - Hong Kong-based crypto firms are seeking support from banks in mainland China amid the current crisis, according to a recent
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https://coinposters.com/news/osc-marks-kucoin-and-other-crypto-firms-as-unregistered/
OSC Marks KuCoin and Other Crypto Firms as Unregistered
Aug 24, 2022 - The current warning issued by the OSC about Kucoin is the second such notice issued this month. It argues that unregistered businesses may
other cryptooscmarkskucoinfirms
https://thecurrencyanalytics.com/regulations/mica-licensing-puts-crypto-firms-on-notice-three-domain-expertise-now-non-negotiable-255860
MiCA Licensing Puts Crypto Firms on Notice: Three-Domain Expertise Now Non-Negotiable | The...
May 2, 2026 - Europe's crypto rulebook just got real. The Markets in Crypto-assets framework doesn't care about fancy job titles anymore.
crypto firmsdomain expertisemicalicensingputs
https://www.newsfilecorp.com/release/270567/21-Analytics-and-AML-Incubator-Partner-to-Offer-Fully-Managed-Travel-Rule-Service-to-Crypto-Firms
21 Analytics and AML Incubator Partner to Offer Fully Managed Travel Rule Service to Crypto Firms
(Newsfile Corp. - October 21, 2025) - 21 Analytics, the Swiss leading Travel Rule solution, and AML Incubator, a Canadian...
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https://chainaffairs.com/over-160-million-lost-australian-crypto-firms-collapse-as-asic-cracks-down-on-alleged-smsf-scam-450-investors-impacted/
Over $160 Million Lost: Australian Crypto Firms Collapse as ASIC Cracks Down on Alleged SMSF Scam...
Apr 12, 2024 - Hundreds of Australian investors are facing significant financial losses after three cryptocurrency mining companies, collectively known
crypto firmsmillionlostaustraliancollapse
https://cryptotale.org/hong-kong-crypto-firms-seek-etf-staking-under-sfc-roadmap/
Hong Kong Crypto Firms Seek ETF Staking Under SFC Roadmap
May 2, 2025 - Hong Kong's SFC introduces a roadmap for crypto growth, focusing on ETF staking, derivatives, and expanded product offerings for licensed firms.
hong kongcrypto firmsseeketfstaking
https://bitnewsbot.com/mas-to-rarely-license-offshore-crypto-firms-deadline-june-2025/
MAS To Rarely License Offshore Crypto Firms, Deadline June 2025
Jun 2, 2025 - The Monetary Authority of Singapore (MAS) announced that crypto and stablecoin businesses incorporated in Singapore but mainly serving clients outside the
crypto firmsmasrarelylicenseoffshore
https://menafn.com/1109529579/VC-Funding-To-Crypto-Firms-Slows-To-Multiyear-Level-In-April
VC Funding To Crypto Firms Slows To Multiyear Level In April
VC Funding To Crypto Firms Slows To Multiyear Level In April. Venture capital investment in the crypto sector is declining, both in terms of the amount raised...
vc fundingcrypto firmslevelapril
https://k33.com/research/articles/stricter-rules-for-european-crypto-firms-coming
Stricter rules for European crypto firms coming
Jan 19, 2024 - EU mandatory DD on crypto transactions, Texas miners powered off, and Coinbase lawsuit. In Trending Topics, Senator Elizabeth Warren and Tether FUD.
crypto firmsruleseuropeancoming
https://nurobi.info/2026/04/23/crypto-firms-already-have-secondary-sponsorship-deals-with-premier-league-clubs-/
[The Sponsorship Shift] How Crypto Firms are Poised to Replace Gambling Giants in the Premier League
crypto firmspremier leaguesponsorshipshiftpoised
https://www.blockhead.co/2023/03/31/hong-kong-fund-plans-to-throw-100m-at-crypto-firms/
Hong Kong Fund Plans to Throw $100m at Crypto Firms
Mar 31, 2023 - ProDigital Future is particularly seeking China-related companies transitioning to web3
hong kongcrypto firmsfundplansthrow
https://www.coinnewsspan.com/hong-kong-unveils-17-crypto-hopefuls-amid-new-rules/
17 Crypto Firms Apply in Hong Kong as Regulations Evolve
in hong kongcrypto firmsapplyregulationsevolve
https://hivelife.com/mastercard-crypto-apac/
Mastercard Partners with Crypto Firms Allowing Bitcoin Payments in APAC | Hive Life Magazine
Nov 10, 2021 - Mastercard partners with crypto firms to make Bitcoin and other digital currency payments possible with physical or digital cards in APAC.
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https://streamlinecrypto.com/crypto-firms-pour-119m-into-2024-us-federal-elections-rivaling-traditional-powerhouses/
Crypto firms pour $119M into 2024 US federal elections, rivaling traditional powerhouses -...
Aug 21, 2024 - Crypto corporations have considerably elevated their involvement within the US federal elections in 2024, contributing over $119 million thus far, based on a
crypto firmsus federalpourelectionsrivaling
https://cryptocoinmindset.com/nba-star-kevin-durant-launches-spac-targeting-crypto-firms/nba_star_kevin_durant_launches_spac_targeting_crypto_firms/
NBA_Star_Kevin_Durant_Launches_SPAC_Targeting_Crypto_Firms | CryptoCoinMindSet
Nov 8, 2021 - NBA Star Kevin Durant Launches SPAC Targeting Crypto Firms
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https://satoshisbrain.com/major-crypto-firms-partner-with-nasdaq-broadridge-to-link-markets/
Major Crypto Firms Partner With Nasdaq, Broadridge to Link Markets - Satoshis Brain
Mar 9, 2026 - Major financial infrastructure firms Broadridge and Nasdaq announced separate partnerships with crypto firms Crypto.com and Kraken, signaling deeper
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https://news.bitcoin.com/nigeria-details-rules-for-foreign-crypto-firms-digital-asset-marketing/
Nigeria Details Rules for Foreign Crypto Firms, Digital Asset Marketing
Jul 27, 2025 - Under the new framework, all issuers of fiat-referenced digital tokens will be mandated to maintain verifiable reserves.
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https://www.business-standard.com/technology/tech-news/embrace-ai-or-get-left-behind-job-cuts-sweep-through-crypto-firms-126050600098_1.html
Embrace AI or get left behind: Job cuts sweep through crypto firms | Tech News - Business Standard
The debate started in February after Block Inc., the owner of Square and Cash App, announced it would cut a whopping 50 per cent of staff, citing a secular...
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https://blockchaintribune.com/are-crypto-firms-laser-focused-on-anti-money-laundering-compliance/
Are Crypto Firms Complying with AML Rules?
Discover how cryptocurrency management firms are striving for full AML compliance in the ever-evolving world of asset management. Learn more here.
crypto firmsamlrules
https://www.zawya.com/en/business/investment/norway-wealth-funds-watchdog-to-probe-shoemakers-crypto-firms-over-ethics-in-2025-nyt838eg
Norway wealth fund's watchdog to probe shoemakers, crypto firms over ethics in 2025
The $1.8trln fund's Council on Ethics investigates companies in which it has money invested to ensure these are respected
crypto firmsnorwaywealthfundwatchdog
https://cryptoslate.com/australia-moves-to-license-crypto-firms-to-bolster-market-security/
Australia moves to license crypto firms to bolster market security
Sep 23, 2024 - ASIC to implement stricter licensing, targeting safer crypto market in Australia.
crypto firmsaustraliamoveslicensebolster
https://www.asiafirst.net/post/hong-kong-to-implement-tight-regulations-for-crypto-firms
Hong Kong to implement tight regulations for crypto firms
May 9, 2023 - Hong Kong's Monetary Authority Chief Executive, Eddie Yue, has warned crypto firms that strict regulation will be enforced as part of the city's drive to...
hong kongcrypto firmsimplementtightregulations
https://coinmarketcap.com/academy/nl/article/pakistan-opens-banking-access-to-licensed-crypto-firms
Pakistan Opens Banking Access to Licensed Crypto Firms | CoinMarketCap
Interested in learning about blockchain, cryptocurrency, security, technology, or following along with tutorials? CoinMarketCap Academy has all that and more!
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https://www.infosecurity-magazine.com/news/sec-charges-crypto-firms/
SEC Charges Crypto Firms in $14m Investment Scam - Infosecurity Magazine
Dec 24, 2025 - The SEC has charged several crypto platforms and investment clubs for defrauding US investors of more than $14m
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https://www.analyticsinsight.net/news/dubai-fines-19-crypto-firms-for-operating-without-a-license-and-breaking-rules
Dubai Fines 19 Crypto Firms for Operating Without a License and Breaking Rules
Dubai fines 19 unlicensed crypto firms under VARA rules. Virtual Assets Regulatory Authority enforces crypto rules to protect investors.
crypto firmsbreaking rulesdubaifinesoperating
https://icotalknews.com/crypto/crypto-firms-in-the-us-have-paid-over-3-billion-in-fines-with-the-sec-being-the-largest-collector/
Crypto Firms In The US Have Paid Over $3 Billion In Fines With The SEC Being The Largest Collector...
Jul 2, 2022 - Crypto firms have paid over $3 billion in fines to US authorities since Satoshi Nakamoto launched Bitcoin. BlockFi was slammed
in the uscrypto firmspaidbillionfines
https://factcheckhub.com/deceptive-crypto-platforms-use-celebrities-images-to-defraud-people-on-x-report/
How crypto firms use celebrities' images to defraud people on X
May 19, 2024 - A new report by Maldita.es has exposed a widespread scam on X (formerly Twitter) targeting users with fake cryptocurrency investments.
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https://www.btcnews.com/europes-mica-deadline-puts-pressure-on-crypto-firms-still-chasing-licences/
Europe’s MiCA Deadline Puts Pressure On Crypto Firms Still Chasing Licences | BTCNEWS
Jul 8, 2026 - Europe’s MiCA rules are now in force, putting pressure on crypto firms that still need regulatory approval to serve EU customers.
crypto firmsmicadeadlineputspressure
https://www.htx.com/feed/news/235993/
North Koreans suspected of using fake resumes to try getting hired at US crypto firms
Suspected North Korean thieves are plagiarizing resumes and pretending to be from other countries as
getting hiredus cryptonorthkoreanssuspected
https://enterprisewired.com/overvalued-crypto-firms/
Kraken CEO Slams Overvalued Crypto Firms, Endorses Bitcoin | Enterprise Wired
Aug 21, 2025 - Kraken CEO warns many Overvalued Crypto Firms ride hype over substance, with prices driven by option value, not solid business fundamentals.
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https://nftenex.com/us-treasury-cybersecurity-information-sharing-initiative-digital-asset-firms/
U.S. Treasury Launches Cybersecurity Sharing Program for Crypto Firms
Apr 10, 2026 - The U.S. Treasury has launched a cybersecurity information-sharing initiative for digital asset firms, signaling tighter policy coordination, risk reporting...
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https://thehackernews.com/2025/04/north-korean-hackers-spread-malware-via.html?version=meter+at+null
North Korean Hackers Spread Malware via Fake Crypto Firms and Job Interview Lures
North Korean hackers use fake crypto firms and job interview lures to spread cross-platform malware targeting IT professionals globally.
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https://btcnews.biz/cryptocurrencies/clarity-act-stablecoin-rewards-what-crypto-firms-get/
Clarity Act Stablecoin Rewards: What Crypto Firms Get - btcnews.biz
May 2, 2026 - Clarity Act stablecoin rewards let crypto firms pay yield to users while shielding bank deposit interest. See who wins and what's restricted.
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https://crypto.news/north-korean-it-workers-ramp-up-infiltration-of-tech-and-crypto-firms-across-europe/
North Korean IT workers ramp up infiltration of tech and crypto firms across Europe
Apr 2, 2025 - North Korean IT workers are stepping up their infiltration efforts into tech and crypto firms, with increasing focus on Europe.
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https://thecondia.com/south-africa-crypto-license/
South Africa grants regulatory nod to 59 crypto firms
Dec 21, 2024 - South Africa's Financial Sector Conduct Authority has reportedly granted crypto asset service provider licenses to 59 crypto firms as of March 12, 2024.
south africacrypto firmsgrantsregulatorynod
https://en.bloomingbit.io/feed/news/111582
South Korea Brings Crypto Firms Under Foreign-Exchange Oversight After Assembly Passes Revision
May 7, 2026 - Virtual-asset businesses will be brought under South Korea's foreign-exchange monitoring regime. The National Assembly on May 7 passed a revision to t
south koreacrypto firmsforeign exchangebringsoversight
https://www.spendnode.io/blog/fed-skinny-master-accounts-fintech-crypto-payments-rails-q4-2026/
Fintechs Rally Behind the Fed's 'Skinny' Master Accounts as Crypto Firms Eye Direct Access to US...
The Federal Reserve's proposed payment accounts could give crypto firms direct Fedwire and FedNow access by Q4 2026, bypassing sponsor banks entirely.
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https://blockchainnewsgroup.com/2021/10/19/nyag-directs-2-crypto-firms-to-shut-down-investigates-3-others/
NYAG directs 2 crypto firms to shut down, investigates 3 others
crypto firmsshut downdirectsinvestigatesothers
https://crafmin.com/tag/crypto-firms-impacted-us-crypto-bill-delayed/
crypto-firms-impacted-us-crypto-bill-delayed Archives - crafmin
crypto firmsimpactedusbilldelayed
https://fintechherald.com/crypto-firms-will-develop-offshore-without-clear-us-rules-coinbase-chief-says/
Crypto firms face offshore risk without clear US rules
Coinbase CEO Brian Armstrong calls for clearer US regulations to prevent crypto firms from going offshore. Read more here.
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https://kryptnews.com/singapore-based-crypto-firms-without-dtsp-license-ordered-to-cease-overseas-operations/
Singapore-based crypto firms without DTSP license ordered to cease overseas operations
Jun 17, 2025 - The Monetary Authority of Singapore (MAS) has directed unlicensed crypto service providers to halt all overseas operations by June 30, 2025.
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https://india.entrepreneur.com/news-and-trends/mas-orders-crypto-firms-to-keep-customer-assets-in-a-trust/455271
MAS Orders Crypto Firms To Keep Customer Assets In a Trust By Year-End
Oct 4, 2025 - The MAS has also restricted cryptocurrency service providers from facilitating lending and staking tokens to retail customers, but institutional and accredited...
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https://www.ohnocrypto.com/2023/05/more-crypto-firms-will-leave-us-due-to.html
More Crypto Firms Will Leave The US Due to Confusing Regulations: Ripple CEO - OhNo WTF Crypto
Cryptocurrency from a number of web positioned by significance, social commitment, area authority, web traffic, freshness and social.
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https://www.sureshkumarpakalapati.in/2023/10/us-treasury-warns-crypto-firms-not-to.html
Suresh Kumar Pakalapati's Linux Administration: US Treasury warns crypto firms not to fund Hamas...
US Treasury warns crypto firms not to fund Hamas during the Israel ... Victoria Advocate
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https://www.pymnts.com/cryptocurrency/2022/ftx-ceo-sam-bankman-fried-suggests-crypto-firms-limit-bug-bounties/
FTX CEO Suggests Crypto Firms Limit Bug Bounties
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https://thecryptobasic.com/2025/04/29/uk-government-finally-releases-comprehensive-draft-legislation-for-bitcoin-and-crypto-firms/
UK Government Finally Releases Comprehensive Draft Legislation for Bitcoin and Crypto Firms
Nov 24, 2025 - The UK government has finally released a comprehensive draft legislation aimed at regulating the services of Bitcoin and crypto-focused firms.
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https://www.askzira.ai/news/fatf-warns-offshore-crypto-firms-create-aml-and-sanctions-enforcement-gaps-e48e7b
FATF warns offshore crypto firms create AML and sanctions enforcement gaps | ZiRA Zimbabwe News |...
The Financial Action Task Force (FATF) released a report on 12 March 2026 warning that crypto exchanges operating offshore create significant gaps in anti-money
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https://brandsjournal.com/eu-reinforces-tight-limits-on-crypto-firms-from-outside-bloc/
EU Tightens Limits on Crypto Firms Serving Customers
ESMA proposes strict rules for non-EU crypto firms to serve customers within the bloc, emphasizing 'reverse solicitation' and potential MiFID...
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https://animalverse.social/tag/crypto-firms/
Crypto Firms Archives - Animalverse.social
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https://en.coin-turk.com/global-tech-giants-and-crypto-firms-drive-expansion-of-ai-powered-trade-protocols/
Global Tech Giants and Crypto Firms Drive Expansion of AI-Powered Trade Protocols - COINTURK NEWS
Mar 11, 2026 - CoinTurk is a news and research portal constantly updated with the latest news, research articles, columns, price data analyses and reports in the fields of...
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https://coinpaprika.com/news/sec-fined-crypto-firms-no-investor-help/
The SEC Spent Four Years Fining Crypto Firms. It Now Says None of It Helped Investors.
The SEC brought 95 book-and-record enforcement cases since fiscal year 2022, resulting in $2.3 billion in penalties. The agency now states those
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https://fxnewsgroup.com/forex-news/regulatory/asic-warns-crypto-firms-of-approaching-deadline-to-apply-for-licence/
ASIC warns crypto firms of approaching deadline to apply for licence - FX News Group
May 4, 2026 - Providers of financial services involving digital asset financial products should act quickly to decide whether they require an Australian Financial Services...
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https://fincrimecentral.com/india-fui-49-crypto-exchanges-aml-compliance/
49 Crypto Firms Now Under FIU-India Watch to Prevent Money Laundering - Fincrime Central
Jan 7, 2026 - India has registered 49 crypto exchanges with the FIU to bolster Crypto Compliance and combat money laundering through virtual digital assets.
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