As India tightens oversight of digital assets, Know Your Customer (KYC) compliance has become central to how crypto exchanges operate. Platforms are now required to follow stringent identity verification and anti-money laundering norms, reshaping the user onboarding process. From document verification to transaction monitoring, exchanges are deploying layered checks to align with regulatory expectations while… Continue reading Inside India’s Crypto KYC Framework: How Exchanges Screen Users in a Regulated Digital Market
Tag: Law
U.S. Lawmakers Signal Renewed Push for Comprehensive Crypto Regulation
A group of U.S. senators has pledged to revive stalled cryptocurrency legislation, signaling fresh momentum toward establishing a clearer regulatory framework for digital assets. The renewed effort comes amid sustained market growth, rising institutional participation, and increasing pressure on policymakers to address regulatory uncertainty. Lawmakers argue that clearer rules are essential to protect investors, foster… Continue reading U.S. Lawmakers Signal Renewed Push for Comprehensive Crypto Regulation
Delayed but Not Derailed: Why a Pause in Crypto Legislation Could Strengthen the Final Framework
The delay in passing a comprehensive cryptocurrency bill may ultimately prove beneficial for the industry, according to market analysts. While the setback has disappointed stakeholders eager for regulatory clarity, the additional time could allow lawmakers to refine complex provisions and address unresolved concerns. A more deliberate process may result in clearer rules, stronger consumer protections,… Continue reading Delayed but Not Derailed: Why a Pause in Crypto Legislation Could Strengthen the Final Framework
Regulatory Reality Set to Drive Crypto Markets in 2026, Not Quantum Computing Fears
As digital assets enter a more mature phase, market leaders increasingly view regulation—not futuristic quantum computing threats—as the dominant force shaping crypto markets in 2026. While theoretical concerns persist about quantum technology undermining cryptographic security, industry assessments suggest such risks remain distant. In contrast, regulatory clarity, enforcement standards, and cross-border policy alignment are already influencing… Continue reading Regulatory Reality Set to Drive Crypto Markets in 2026, Not Quantum Computing Fears
Congress Delay on Crypto Legislation Spurs $1 Billion Capital Outflow
A delay in crypto-related legislation in the U.S. Congress has triggered an estimated $1 billion outflow from digital asset markets, highlighting investor sensitivity to regulatory clarity. Market participants cite uncertainty over taxation, custody rules, and potential trading restrictions as key factors driving withdrawals. The pause has affected both institutional and retail investors, impacting liquidity and… Continue reading Congress Delay on Crypto Legislation Spurs $1 Billion Capital Outflow
Russian Authorities Intensify Crypto Crackdown After Mass Raids on Mining Operations
Law enforcement agencies in Russia have carried out an extensive crackdown on illegal cryptocurrency mining, raiding more than 100 mining farms within a single region. The operation highlights growing concern over unauthorized energy use, infrastructure strain and financial losses linked to unregulated crypto activity. Officials say the targeted facilities were exploiting subsidized electricity and operating… Continue reading Russian Authorities Intensify Crypto Crackdown After Mass Raids on Mining Operations
UK Treasury Moves to Tighten Oversight as Cryptocurrency Regulation Enters a New Phase
The UK Treasury is preparing a fresh regulatory framework aimed at bringing cryptocurrency markets under closer supervision, signaling a decisive shift toward stricter oversight of digital assets. The proposed rules are designed to enhance investor protection, curb illicit activity and integrate crypto businesses more firmly into the country’s financial regulatory system. As digital assets gain… Continue reading UK Treasury Moves to Tighten Oversight as Cryptocurrency Regulation Enters a New Phase
Dubai Court Freezes $456 Million Over Alleged Cryptocurrency Reserve Misappropriation
A Dubai court has ordered the freezing of $456 million connected to an alleged cryptocurrency reserve theft, marking a significant regulatory and legal intervention in the crypto sector. Authorities say the funds, reportedly linked to misappropriated digital assets, were being moved through complex channels to obscure ownership. The court’s action reflects growing international scrutiny of… Continue reading Dubai Court Freezes $456 Million Over Alleged Cryptocurrency Reserve Misappropriation
Kalshi Takes Legal Action Against Crypto Traders Over Tokenized Betting Contracts
Kalshi, the US-based derivatives exchange, has reportedly initiated legal proceedings against cryptocurrency traders involved in tokenized betting contracts, marking a notable intersection of traditional finance and emerging blockchain products. The dispute centers on allegations that certain traders leveraged tokenized instruments to bypass regulatory safeguards, potentially violating securities laws. Industry observers suggest this action highlights the… Continue reading Kalshi Takes Legal Action Against Crypto Traders Over Tokenized Betting Contracts
Madras High Court Sets Precedent by Recognizing Cryptocurrency as Property Held in Trust
In a landmark judgment, the Madras High Court has formally recognized cryptocurrency as a form of property capable of being held in trust, marking a pivotal moment in India’s evolving digital-asset landscape. The ruling establishes a crucial legal foundation for how courts may address ownership, fiduciary responsibility and disputes involving virtual assets. By affirming that… Continue reading Madras High Court Sets Precedent by Recognizing Cryptocurrency as Property Held in Trust