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European Blockchain Sandbox Advances Privacy-Preserving KYC Solutions
The European Blockchain Sandbox, featuring IOTA Foundation's Tokenized KYC Solution, reveals insights on compliant identity verification in Web3, as shared by IOTA Blog.
Crypto Regulation Around the World: The Rules Every Investor Should Know
Explore crypto regulation worldwide in 2025—taxes, trading, and key investor rules in the US, EU, India, UAE, China, and more.
Dubai VARA Licence Costs & Timelines (2025): Exchange, Custody, Staking
In 2025, Dubai's VARA offers licenses for crypto exchanges, custody, and staking. Costs range from AED 50,000 to AED 150,000, with timelines of 4 to 12 weeks for approval. This framework positions Dubai as a leading hub for blockchain innovation.
Australia's 2025 Digital-Assets Bill: Canberra Tries to Court 'Silicon Valley Down Under'
Australia's upcoming Digital Assets Bill aims to establish a clear licensing framework for crypto platforms by 2026. It could attract investment, but concerns about compliance costs and fragmented regulations persist. The draft will be consulted in August 2025, with a focus on a Digital-Asset Platform Licence (DAPL) and stable-coin rules. If successful, it may position Australia as a hub for digital innovation. Investors are eager for clarity on fees and regulations.
How Bitfinex's KYC Process Elevates Crypto Security Standards
Discover how Bitfinex's rigorous KYC process sets a new benchmark in crypto security, ensuring user protection and compliance in a rapidly evolving industry.
Bitfinex Simplifies KYC Process for Vietnamese Users
Bitfinex introduces a streamlined KYC process for Vietnamese users, enhancing security and access to advanced features. Learn about the necessary documents and verification steps.
Binance Implements Mandatory Identity Verification (KYC) Requirements
Binance has implemented KYC requirements for all sub-accounts created under its Link Program, with non-compliant sub-accounts facing restrictions and eventual account suspension.
EBA Issues Updated Guidelines for Crypto Asset Service Providers
The European Banking Authority (EBA) extends Anti-Money Laundering and Counter-Terrorist Financing measures to include crypto firms, aiming to harmonize regulatory approaches and mitigate financial crime risks in the EU.
CFTC Report Underscores DeFi Risks and Calls for Action
The CFTC report on DeFi underscores significant risks to the U.S. financial system, national security, and consumer protection, emphasizing the need for increased understanding, regulation, and collaboration in the sector.
Lesley O'Neill was Appointed as Binance.US Chief Compliance Officer
Lesley O’Neill's appointment as Binance.US Chief Compliance Officer marks a strategic response to heightened SEC scrutiny, emphasizing the crypto industry's shift towards compliance and regulatory adherence.
