News EU AML Sets Crypto KYC Rules and €10,000 Cash Cap
The #EU's new #AML framework introduces a €10,000 cash cap, stricter crypto #KYC rules, and enhanced AML oversight from 2027.
Timothy Munene •
Category Archive
#Regulation News
News Crypto Lobbying Intensifies as Senate Eyes CLARITY Act Vote
#Crypto lobbying is intensifying as lawmakers work to resolve #CLARITYAct disputes ahead of a potential #Senate vote.
Timothy Munene •
News Ghana Seizes $15.1M After Crypto Scam Probe Spans Two Nations
#Ghana recovered $15.1 million from a #crypto-linked investment scam after a cross-border investigation involving #UK and #EU authorities.
Timothy Munene •
News Binance Awaits MiCA Decision as Europe Plans Advance
#Binance says it remains committed to obtaining a #MiCA license as #Europe’s new #crypto regulatory framework nears full implementation.
Timothy Munene •
News CFTC Opens Crypto Rule Review as Fintech Push Grows
The #CFTC has launched a review of #crypto and #fintech regulations, seeking input on rules that may hinder innovation and market access.
Timothy Munene •
News MiCA July 1 Deadline Threatens Thousands of EU Crypto Firms
The #EU’s #MiCA July 1 deadline threatens thousands of #crypto firms as licensing requirements reshape the #European market.
Timothy Munene •
News White House Keeps July 4 CLARITY Act Goal Alive
The #WhiteHouse continues pushing for #CLARITYAct passage by July 4 as negotiations over ethics, oversight, and #crypto policy advance.
Timothy Munene •
News Senate Crypto Bill (CLARITY Act) Talks Stall Over Ethics Dispute
#Senate negotiations on the #CLARITYAct stalled as #lawmakers failed to resolve ethics and enforcement disputes ahead of a floor vote.
Timothy Munene •
News CLARITY Act Faces New Senate and White House Push
#WhiteHouse and #Senate discussions on the #CLARITYAct intensify as #crypto groups push for action and tax reforms advance.
Timothy Munene •
News SEC Builds Tokenized Securities Trading Framework
#SEC advances a tokenized securities framework to unify digital and traditional markets while coordinating with the #CFTC to reduce regulatory gaps.
Timothy Munene •
News Galaxy’s Alex Thorn Says CLARITY Act’s 2026 Passage Odds Fall to 60% As Senate Calendar Tightens
#Galaxy Research's #AlexThorn cut #CLARITYAct passage odds to 60% as #Senate scheduling pressures and negotiations delay progress.
Timothy Munene •
News CFTC Unveils Faster Filing Path for New Crypto Products
The #CFTC introduced a streamlined filing process to help exchanges launch new #crypto and derivatives products more efficiently.
Timothy Munene •