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China Expands Rare Earth Export Controls Ahead of Trump-Xi Meeting
10.10.2025
This move could disrupt global supply chains, drive up prices, and have ripple effects across financial markets
KuCoin Faces $14M Canadian Action in Registration, Money Laundering Controls Dispute
25.9.2025
The exchange is appealing an enforcement action from the Financial Transactions and Reports Analysis Centre of Canada
Asia Morning Briefing: Capital Controls Doom Asia’s Stablecoin Dreams—Except in Hong Kong
24.9.2025
Most currencies in the region are locked in by capital controls. Hong Kong's unique status as an autonomous part of China means its currency is available around the world
Vietnam launches 5-year crypto market pilot with strict controls
9.9.2025
Vietnam has adopted a five-year crypto pilot that takes effect immediately and bans the issuance of assets backed by fiat currencies or securities
Vietnam launches 5-year crypto market pilot with strict controls
9.9.2025
Vietnam has adopted a five-year crypto pilot that takes effect immediately and bans the issuance of assets backed by fiat currencies or securities
Vietnam launches 5-year crypto market pilot with strict controls
9.9.2025
Vietnam has adopted a five-year crypto pilot that takes effect immediately and bans the issuance of assets backed by fiat currencies or securities
Vietnam launches 5-year crypto market pilot with strict controls
9.9.2025
Vietnam has adopted a five-year crypto pilot that takes effect immediately and bans the issuance of assets backed by fiat currencies or securities
Crypto Traders Brace for Disruption as Russia Tightens Cash Controls
4.9.2025
Russia’s new law, effective Sept. 1, 2025, reportedly allows banks to cap ATM withdrawals at $600 (50,000 rubles) for 48 hours if transactions appear suspicious—a move aimed at curbing financial fraud. However, experts warn that the legislation will significantly disrupt cryptocurrency trading...
Asia Morning Briefing: Stablecoins Offer Beijing What e-CNY Can’t in Cross-Border Use, Economist Says
28.8.2025
Dollar dominance thanks to stablecoins is pushing China to explore stablecoins, but capital controls limit the project to Hong Kong’s offshore renminbi market, where liquidity is thin
Australian regulator orders audit of Binance money laundering controls
22.8.2025
AUSTRAC has ordered Binance Australia to appoint an external auditor after identifying serious shortcomings in the exchange’s Anti-Money Laundering controls
Australian regulator orders audit of Binance money laundering controls
22.8.2025
AUSTRAC has ordered Binance Australia to appoint an external auditor after identifying serious shortcomings in the exchange’s Anti-Money Laundering controls
Australian regulator orders audit of Binance money laundering controls
22.8.2025
AUSTRAC has ordered Binance Australia to appoint an external auditor after identifying serious shortcomings in the exchange’s Anti-Money Laundering controls
Australian regulator orders audit of Binance money laundering controls
22.8.2025
AUSTRAC has ordered Binance Australia to appoint an external auditor after identifying serious shortcomings in the exchange’s Anti-Money Laundering controls
U.S. Banking Regulator OCC Lifts Enforcement Order From Anchorage Digital
21.8.2025
The first U.S.-chartered crypto bank had been resolving the agency's requirements to fix anti-money laundering controls since 2022
Who really controls Bitcoin’s price in 2025? Whales, devs or governments, explained
19.8.2025
Bitcoin may be decentralized, but its price isn’t immune to the influence of whales, protocol upgrades, ETF approvals and global regulations
Who really controls Bitcoin’s price in 2025? Whales, devs or governments, explained
19.8.2025
Bitcoin may be decentralized, but its price isn’t immune to the influence of whales, protocol upgrades, ETF approvals and global regulations
Who really controls Bitcoin’s price in 2025? Whales, devs or governments, explained
19.8.2025
Bitcoin may be decentralized, but its price isn’t immune to the influence of whales, protocol upgrades, ETF approvals and global regulations
Spanish Bank BBVA Said to Offer Off-Exchange Custody to Binance Customers: FT
8.8.2025
Cryptocurrency exchanges have been rolling out stricter controls and clearer disclosures on how user funds are safeguarded
There's Finally A Nintendo Game That Uses The Switch 2's Mouse Controls, And It's 33 Years Old
29.7.2025
During the marketing for the Switch 2, one of the most talked about aspects (perhaps because there was so little else to talk about) was the potential that the new Joy-Con 2s could be used as mice. Post-launch, there’s been almost no reason to bother. It hasn’t featured as a necessary control...
Strategy Adds 6,220 BTC to Its Hoard, Now Controls 3% of All Bitcoin in Circulation
21.7.2025
After hinting at another bitcoin buy on Sunday, Michael Saylor followed through Monday with a big reveal: Strategy snapped up 6,220 BTC for a cool $739.8 million. Saylor and Strategy just boosted their already hefty bitcoin (BTC) reserves with a fresh batch this week. On Sunday, the Strategy...