Dubai’s VARA Puts VASPs on Notice: Q2 2026 Review to Enforce Data-Driven AML
Dubai’s Virtual Assets Regulatory Authority (VARA) has issued a formal warning to several Virtual Asset Service Providers (VASPs). The warning…
Category: Financial
Elon Musk’s X faces investigation for potential violations of EU digital rules
Key Takeaways Irish regulator launches first formal DSA investigation targeting Elon Musk’s X.The investigation focuses on X’s failure to remove…
Prosecutors request February or March retrial for MEV bot brothers
Anton and James Peraire-Bueno, two brothers indicted for their alleged role in money laundering and fraud involving a $25 million…
House Votes to Reopen Government as Congress Suddenly Ramps Up Crypto Work
A majority of the U.S. House of Representatives voted in favor of a funding bill to reopen the government late…
President Trump signs bill ending the US government shutdown
Key Takeaways President Trump signed a bill to end the US government shutdown.The resolution aims to address ongoing issues such…
Crypto Regulation: UK and USA Initiate Talks on a Shared Sandbox
The United Kingdom (UK) and the United States (USA) are considering a shared sandbox to align licenses and regulations on…
Singapore reveals plans to rein in stablecoin laws and experiment with tokenized bills
Chia Der Jiun, the Managing Director at MAS, has announced that Singapore plans to rein in stablecoin laws and experiment…
China Supreme Court Sets New Rules on Virtual Currency Cases
The China Supreme People’s Court has introduced a new framework for handling virtual currency related cases. This signals a deeper…
India’s market regulator plans major reforms to attract foreign investors
India’s top financial watchdog said Wednesday it wants to make several big changes to bring overseas investors back to the…
AMD predicts tens of billions in AI data center revenue by 2027
Key Takeaways AMD forecasts tens of billions in AI data center revenue by 2027. The company is positioning itself as…