Crypto-assets have rapidly evolved from a niche innovation to a central component of global finance, prompting regulators and enforcement authorities to intensify their scrutiny. Crypto complements, ...

VALR co-founder and CEO Farzam Ehsani said new rules governing has warned that South Africa’s draft Capital Flow Management ...

Regulation of cryptocurrency investments are set to be toughened up in a move to boost protections for investors. The Treasury has revealed that platforms where users buy and sell cryptocurrencies ...

The Draft Capital Flow Management Regulations could reshape the local crypto market by increasing compliance requirements.

Russia’s State Duma advanced a sweeping bill to regulate digital currencies, marking a major step toward formal oversight of ...

Crypto non-compliance could land South Africans in jail By Nicola Mawson, Contributing journalistJohannesburg, 30 Apr 2026Penalties for breaching proposed crypto regulations include jail terms of five ...

The state’s proposed overhaul of South Africa’s (SA’s) capital controls finally brings the crypto sector into the regulatory ...

Brazil's central bank prohibits crypto and stablecoin settlement in regulated eFX payment rails under new Resolution BCB No.

The Better Business Bureau warns that scammers are posing as government agencies and banks to convince victims to deposit cash into crypto ATMs ...

Overview India has moved from a tax-focused approach to a compliance-driven framework, strengthening reporting, AML ...