https://www.zyphe.com/resources/blog/mica-kyc-requirements-in-2026
MiCA KYC Requirements in 2026: What Crypto Firms Must Do
Apr 29, 2026 - Discover all the MiCA KYC requirements in 2026, including a full checklist of what crypto firms need to check before it's too late.
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https://www.blockhead.co/2023/03/16/banking-crisis-pushes-crypto-firms-to-seek-asset-managers/
Banking Crisis Pushes Crypto Firms To Seek Asset Managers
Mar 16, 2023 - Crypto firms are seeking support from TradFi institutions following the collapse of Silicon Valley Bank, Signature Bank, and Silvergate
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https://copla.com/blog/compliance-regulations/mica-regulation-in-france-licensing-implementation-and-what-crypto-firms-need-to-know/
MiCA regulation in France: What crypto firms need to know - Copla
Jan 23, 2026 - Discover MiCA regulation in France: licensing, implementation, timelines, and must-know compliance tips for crypto firms under the new EU regime.
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https://ihodl.com/topnews/2025-09-11/south-korea-grants-crypto-firms-venture-company-status/?topic=regulations
South Korea Grants Crypto Firms Venture Company Status | News | ihodl.com
ihodl.com is an illustrated digital edition about cryptocurrencies, investments, finance and lifestyle.
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https://complianceprofessionals.ca/1100-2/
CSA orders crypto firms to join CIRO - Association of Canadian Compliance Professionals
Aug 12, 2024 - In a joint release, the Canadian Securities Administrators (CSA) and the Canadian Investment Regulatory Organization (CIRO) said crypto trading platforms,...
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https://animalverse.social/tag/crypto-firms/
Crypto Firms Archives - Animalverse.social
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https://mena.entrepreneur.com/finance/uae-expands-scope-for-dubai-licensed-crypto-firms-to/495633
UAE Expands Scope for Dubai-Licensed Crypto Firms to Operate Nationwide
Oct 8, 2025 - New single unified market for UAE.
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https://www.bitcoincasinos.com/blog/2024/04/04/lithuanian-crypto-firms-face-uncertain-future-with-regulators-set-to-tighten-rules/
Lithuanian Crypto Firms Face Uncertain Future Amid New Rulings
Apr 5, 2024 - Lithuanian cryptocurrency firms are set for an uncertain future with new rulings to be introduced in the Baltic state in 2025.
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https://conservativefix.com/p/crypto-companies-back-pro-crypto-candidates
Crypto Firms Allocate $160 Million to Support Pro-Crypto Political Candidates
Republican candidates expected to gain substantial support from the crypto industry.
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https://cryptonetwork.news/goodbye-ripple-crypto-firms-cut-ties-with-xrp/
Goodbye Ripple! Crypto Firms Cut Ties with XRP - CryptoNetwork.News cnwn
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https://www.blockhead.co/2025/08/14/in-banking-vs-crypto-firms-trumps-regulators-in-focus/
In Banking vs. Crypto Firms, Trump's Regulators in Focus
Aug 15, 2025 - Trump-era regulators are set to influence the next showdown between stablecoin issuers and Wall Street, as crypto firms push for bank charters and ways around...
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https://cryptonewsonlinehub.info/gemini-explores-ipo-amid-as-crypto-firms-push-listings/
Gemini explores IPO amid as crypto firms push listings - Crypto News Online Hub
Feb 7, 2025 - Gemini explores IPO amid as crypto firms push listings
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https://freedom-crypto.org/sen-elizabeth-warren-introduces-new-sanctions-bill-for-crypto-firms/
Sen. Elizabeth Warren Introduces New Sanctions Bill for Crypto Firms - Freedom-Crypto
Mar 18, 2022 - Facebook Twitter Pinterest On Thursday, Senator Elizabeth Warren (D-MA) introduced a bill that aims to...
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https://bitcoinist.com/u-s-crypto-firms-explore-european-banking-partners/
U.S. Crypto Firms Explore European Banking Partners Amid Financial Crisis
Mar 13, 2023 - Crisis in the U.S. banking has raised concerns among U.S.-based crypto firms. Crypto firms seem to be exploring diversifying across jurisdictions.
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https://bfsi.economictimes.indiatimes.com/news/fintech/crypto-firms-scramble-for-banking-partners-as-willing-lenders-dwindle/99654930
Crypto Firms News: Crypto firms scramble for banking partners as willing lenders dwindle, ETBFSI
Crypto Firms News: Mainstream banks have become increasingly wary of crypto clients following a series of high-profile collapses, including the bankruptcy of...
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https://farcaster.xyz/henryn2/0xa9b5bed6
@henryn2 on Farcaster: "Crypto firms Circle and BitGo ..."
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https://prophecy.app/lebanon-burns-again-israeli-strikes-shatter-ceasefire-as-digital-finance-revolution-accelerates/
Israeli Strikes Hit Lebanon as Crypto Firms Win Bank Charters
Dec 13, 2025 - Israel launches major airstrikes across Lebanon as OCC approves crypto banking charters for Ripple, BitGo, and Paxos. UN demands Gaza aid access.
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https://bitpinas.com/feature/mid-year-local-firms-share-h2-plans/
Local Crypto Firms Share Plans For 2nd Half of 2023 | BitPinas
Sep 1, 2023 - Learn about the plans of local crypto firms for the latter half of the year, including partnership expansion, platform improvements, and web3 education...
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https://ca.versabank.com/in-the-media/canadian-digital-safety-deposit-box-launches-for-crypto-firms/
Canadian Digital Safety Deposit Box Launches for Crypto Firms - VersaBank
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https://crystalintelligence.com/crypto-regulations/fca-mandates-travel-rule-for-crypto-firms-from-first-september/
FCA mandates "Travel Rule" for crypto firms from first September
May 17, 2024 - Discover the UK's proactive stance on global cryptocurrency regulations with the FCA's "Travel Rule" mandate starting from September 1, 2023.
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https://shuftipro.com/news/us-crypto-firms-reluctant-towards-new-kyc-aml-proposal-by-fincen/
US Crypto Firms Reluctant Towards New KYC/AML Proposal by FinCEN
May 28, 2021 - The crypto firms in the USA are disagreeing with the FinCEN for rushing the new financial regulations for cryptocurrency.
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https://www.cryptomirror.co.uk/us-sec-cftc-clear-path-for-registered-firms-to-trade-spot-crypto/
US SEC, CFTC clear path for registered firms to trade spot crypto - Crypto Mirror
Sep 3, 2025 - Top US regulators have jointly cleared a path for spot crypto trading. The move is a stark reversal from the previous, more skeptical administration....
https://cointhese.com/esma-allows-eu-based-crypto-firms-to-serve-non-eu-customers-in-some-cases/
ESMA Allows EU-based Crypto Firms to Serve Non-EU Customers in Some Cases - Coin These
Jan 30, 2024 - The European Securities and Markets Authority (ESMA) has released new guidance stating that EU-based crypto firms can provide services to non-EU customers in...
https://www.zyphe.com/resources/blog/mica-kyc-requirements-in-2026
MiCA KYC Requirements in 2026: What Crypto Firms Must Do
Apr 29, 2026 - Discover all the MiCA KYC requirements in 2026, including a full checklist of what crypto firms need to check before it's too late.
kyc requirementscrypto firmsmicamust
https://www.blockhead.co/2023/03/16/banking-crisis-pushes-crypto-firms-to-seek-asset-managers/
Banking Crisis Pushes Crypto Firms To Seek Asset Managers
Mar 16, 2023 - Crypto firms are seeking support from TradFi institutions following the collapse of Silicon Valley Bank, Signature Bank, and Silvergate
banking crisiscrypto firmspushesseekasset
https://copla.com/blog/compliance-regulations/mica-regulation-in-france-licensing-implementation-and-what-crypto-firms-need-to-know/
MiCA regulation in France: What crypto firms need to know - Copla
Jan 23, 2026 - Discover MiCA regulation in France: licensing, implementation, timelines, and must-know compliance tips for crypto firms under the new EU regime.
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https://cryptocurrencyhelp.com/news/mastercard-launches-crypto-partner-program-with-85-firms/
Mastercard Launches Crypto Partner Program With 85+ Firms
Mar 12, 2026 - Mastercard has launched a Crypto Partner Program with over 85 companies to explore blockchain payments, cross-border transfers, and digital asset integration.
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https://thecurrencyanalytics.com/regulations/polish-crypto-firms-eye-exit-as-parliament-stalls-on-eu-rules-254144
Polish Crypto Firms Eye Exit as Parliament Stalls on EU Rules | The Currency analytics
Apr 21, 2026 - Poland's crypto sector is in trouble. The country's parliament can't agree on how to adopt the EU's Markets in Crypto-assets Regulation, and companies are
https://letstalkbitco.in/pakistan-lifts-crypto-banking-ban-for-licensed-firms-in-2026-a-game-changer/
Pakistan Lifts Crypto Banking Ban for Licensed Firms in 2026: A Game-Changer? - Let's Talk, Bitcoin
Apr 16, 2026 - Pakistan Breaks Ground: Crypto Banking Ban Lifted for Licensed Firms in 2026 Pakistan has made a seismic shift in its financial policy, ending an eight-year...
https://www.tokenpost.com/news/insights/19713
US Treasury Launches Free Cyber Threat Intelligence Program for Crypto Firms - TokenPost
Apr 10, 2026 - The US Treasurys Office of Cybersecurity and Critical Infrastructure Protection (OCCIP) has rolled out a new initiative giving eligible digital asset companies...
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https://www.bitcoinlinux.com/custodia-and-kraken-lead-as-crypto-firms-race-for-fed-master-accounts/
Custodia And Kraken Lead As Crypto Firms Race For Fed Master Accounts | BitcoinLinux
Jul 3, 2025 - Against this backdrop, a clear regulatory hierarchy has emerged, with reports indicating that only two players are at the top.
https://cryptomoneyupdate.com/cysec-imposes-new-reporting-rules-on-crypto-firms-for-mica-compliance/
CySEC Imposes New Reporting Rules on Crypto Firms for MiCA Compliance - CryptoMoneyUpdate
Dec 20, 2025 - Executive Interview | Aydin Bonabi | Founder, Surveill | FMLS:25 Executive Interview | Aydin Bonabi | Founder, Surveill | FMLS:25 Executive Interview | Aydin...
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https://treklygo.com/novosti/federal-reserve-proposes-direct-access-for-crypto-firms-to-streamline-us-payment-system/
Federal reserve proposes direct access for crypto firms to streamline Us payment system
Oct 22, 2025 - The Federal Reserve's proposal for 'skinny master accounts' could reshape U.S. crypto operations, enabling direct access to payment systems and reducing...
https://www.middleeasteye.net/news/turkey-crypto-firms-money-laundering-terror-financing-rules
Turkey: Crypto firms added to money laundering and terror financing rules | Middle East Eye
The announcement comes as Turkey drafts new regulation to tax cryptocurrency transactions and assets
https://www.cryptbull.net/2025/03/19/best-meme-coins-to-buy-as-crypto-firms-pursue-bank-charters/
Best Meme Coins to Buy as Crypto Firms Pursue Bank Charters - CryptBull
Mar 19, 2025 - US crypto and fintech firms are now looking to secure national or state bank charters, which would allow them to operate as banks in the country. This move is...
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https://ihodl.com/topnews/2025-09-11/south-korea-grants-crypto-firms-venture-company-status/?topic=regulations
South Korea Grants Crypto Firms Venture Company Status | News | ihodl.com
ihodl.com is an illustrated digital edition about cryptocurrencies, investments, finance and lifestyle.
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https://altcoinarchive.com/nigerias-sec-updates-guidelines-for-crypto-firms-in-bid-to-stop-criminal-activity-report
Nigeria's SEC Updates Guidelines for Crypto Firms in Bid to Stop Criminal Activity: Report -...
Mar 7, 2024 - Nigeria's government has started a fresh crackdown on crypto firms, reportedly blocking access to several, including Binance, Coinbase and Kraken.
https://blokt.com/news/eager-to-grab-a-chunk-of-the-crypto-pie-agm-group-holdings-acquires-two-asset-management-firms
Eager to Grab a Chunk of the Crypto Pie, AGM Group Holdings Acquires Two Asset Management Firms
Sep 3, 2018 - It looks like Beijing-based AGM Group Holdings has decided that the time is ripe to go all-in on crypto. To help accomplish that goal, the company has inked...
https://fintechnews.hk/21208/hong-kong/hong-kong-urges-fsi-to-support-crypto-firms-with-basic-banking-services/
Hong Kong Urges FSI to Support Crypto Firms With 'Basic Banking Services' - Fintech Hong Kong
Mar 9, 2024 - HKMA reminded banks there is no regulatory requirement in Hong Kong prohibiting banking services to crypto related entities.
https://tokenhell.com/dubai-witnesses-massive-influx-of-indian-crypto-firms-amid-favorable-laws/
Dubai Witnesses Massive Influx of Indian Crypto Firms Amid Favorable Laws I Tokenhell
Jan 10, 2024 - The crypto market in Dubai is currently witnessing a massive influx of cryptocurrency firms from India as they reportedly migrate to the United Arab Emirates...
https://jetsforex.com/navigating-the-new-frontier-forex-and-crypto-trading-through-prop-trading-firms/
Navigating the New Frontier: Forex and Crypto Trading through Prop Trading Firms
Introduction to Forex and Crypto Trading The financial landscape has undergone significant transformation in recent years, primarily through the emergence of...
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https://complianceprofessionals.ca/1100-2/
CSA orders crypto firms to join CIRO - Association of Canadian Compliance Professionals
Aug 12, 2024 - In a joint release, the Canadian Securities Administrators (CSA) and the Canadian Investment Regulatory Organization (CIRO) said crypto trading platforms,...
crypto firms
https://en.bloomingbit.io/feed/news/98093
Coinbase: "M&A among crypto treasury firms will intensify"
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https://cryptonews.net/news/legal/29890476/
Coinbase's Talks With TradFi Firms Pick Up as Crypto Becomes More Bipartisan
Oct 6, 2024 - With digital assets getting more support from both sides of the red-blue divide, Coinbase's conversations with traditional financial institutions have been...
https://cointelegraph.com/news/poland-crypto-bill-second-veto-firms-seek-mica-abroad
Poland President Vetoes Crypto Bill As Firms Seek MiCA Licenses Abroad
President Karol Nawrocki vetoed a second crypto bill while local companies pursue MiCA licenses abroad amid unresolved domestic regulation.
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