13 год тому
India FIU Issues January 8 VDA KYC Update: Live ID, PAN and Geolocation Required
On January 8, India's Financial Intelligence Unit issued updated guidelines that classify crypto exchanges as VDA service providers and tighten AML/KYC. Platforms must conduct live ID checks, collect PAN, IP and geolocation data, and verify bank accounts via penny-drop. Exchanges welcomed clearer compliance, while the framework mandates five-year record retention and tools to detect mixers.
Вибрані
13 год тому
16 год тому
Cato Report Finds Government Pressure Drives Most US Debanking, Jan 8, 2026
A new report by Cato Institute analyst Nicholas Anthony, published Thursday, concludes most U.S. debanking cases arise from direct or indirect government pressure. The Institute's account highlighted the study on January 8, 2026. The analysis distinguishes government-driven debanking from political, religious, and operational closures, and notes crypto firms are frequently affected.
16 год тому
17 год тому
Crypto YouTube Views Sink to Lowest Levels Since Early 2021 as Retail Interest Fades
Viewership for cryptocurrency videos on YouTube has fallen to its weakest level since early 2021, reflecting a broader pullback in retail engagement with digital assets. Commentators including Benjamin Cowen and Tom Crown say social interest has dropped across major platforms, consistent with bear-market behavior and fatigue from poor returns and scams. At the same time, on-chain indicators suggest Bitcoin sentiment is stabilizing around the $90,000 area, even as Ethereum signals stay mixed and long-term bulls maintain optimistic price targets for 2026.
Вибрані
BTC
BTC+0.54%
17 год тому
1 дн. тому
Tennessee Orders Kalshi, Polymarket and Crypto.com to End Sports Contracts and Repay Users by Jan. 31, 2026
On January 9, the Tennessee Sports Wagering Council ordered Kalshi, Polymarket and Crypto.com to immediately stop offering sports-related contracts to state residents and refund all customer funds by Jan. 31, 2026. Regulators allege the CFTC-registered platforms are running unlicensed sports wagering in violation of the Tennessee Sports Gaming Act and warn that noncompliance could trigger civil penalties, criminal referrals and potential gambling-promotion charges.
Вибрані
CRO
CRO-0.99%
1 дн. тому
2 дн. тому
Senator John Boozman Considers Postponing January 15 Crypto Market Structure Vote Amid Bipartisan Talks
Senate Agriculture Committee Chair John Boozman is weighing whether to delay a January 15 markup of a broad crypto market structure bill as bipartisan negotiations with Cory Booker continue. The talks aim to strengthen cross-party backing for the legislation while parallel action in the Senate Banking Committee and pressure from the White House highlight growing urgency around digital asset regulation. At the same time, US community bankers are urging Congress to tighten the GENIUS Act to curb stablecoin-related rewards they say could pull deposits from local banks.
2 дн. тому
2 дн. тому
Betterment Flags Unauthorized Crypto Scam Notice That Promised to Triple Bitcoin and Ethereum Deposits
On Friday, Betterment customers reported an unauthorized notification urging them to send up to $10,000 in Bitcoin and Ethereum for a promise of triple returns within a three-hour window. Betterment later said the message mimicked an official promotion but was sent via a third-party communications platform and was not a real offer. The incident coincides with ongoing social engineering and wallet-drain campaigns targeting EVM-compatible networks through phishing and malicious extensions.
BTC
BTC+0.54%
2 дн. тому