Whitewallet - Page 2

Regulation

Tax rules, AML and KYC changes, enforcement actions, and new legal frameworks affecting wallets, digital assets, and the companies built around them.

Bybit flags HTX-linked transfers after UK sanctions

Bybit warned HTX-linked transfers may face extra AML and risk checks and advised avoiding HTX wallets after the UK sanctioned Huobi Global S.A., saying the designation could prompt USDT freezes.

may 27 2 min read

Trump backs CFTC control of prediction markets, slams four

may 27 2 min read

ECB presses banks to speed patches after AI model exposes flaws

may 25 2 min read

U.S. Freezes Nearly 0M in Iran-Linked Crypto

U.S. Freezes Nearly $500M in Iran-Linked Crypto

may 21 2 min read

EU opens formal MiCA review; negotiator calls for proportional rules

may 20 2 min read

Japan to Allow Foreign Trust Stablecoins in Payments

may 19 2 min read

SEC to unveil tokenized-stocks exemption as market tops .4B

SEC to unveil tokenized-stocks exemption as market tops $1.4B

may 19 2 min read

Iran launches Bitcoin-settled insurance for Hormuz shipping

may 18 2 min read

CME, NYSE Parent Urge U.S. Probe of Hyperliquid

may 15 2 min read

Senate Panel Advances CLARITY Act for XRP, Solana, Hyperliquid

may 14 2 min read