Türkiye’s central bank revokes Parakolay’s e-money licence
The October 7 decision has been published in the Official Gazette. Parakolay’s website still carries an older notice about a partial suspension of its services.
Crypto regulation news · Page 2
Follow developments in crypto legislation, regulatory decisions and policy proposals.
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ESMA gives three months to resolve non-MiCA stablecoin holdings
The EU markets regulator wants authorised crypto firms to stop facilitating access to non-compliant stablecoins. Its expectations cover custody and transfers as well as trading.
Thailand sets Bitcoin and Ether ETF rules for October 16
Thailand has set the conditions for locally listed Bitcoin and Ether funds, including custody and investor checks. The announcement does not set a launch date for any individual ETF.
Greece proposes 10% tax on crypto gains
The proposal offers an exemption for small gains and a 12-month voluntary declaration window for earlier transactions. It has not yet become law.
Prosecutors turn to Bitcoin Fog ruling in Roman Storm case
An October 5 filing draws a parallel between the two mixer cases. It is a prosecution argument, not a new ruling on Storm’s pending request for acquittal.
BaFin rejects MiCAR license for bitcoin.de operator
Bitcoin Group is preparing a partner-based operating model after the license refusal. Trading on bitcoin.de had already been largely suspended since June.
FinCEN withdraws crypto wallet and mixer proposals
Two proposals that would have added obligations for financial institutions have been withdrawn. FinCEN cited concerns that its broad mixing definition could also capture legitimate activity.
CFTC opens consultation on leveraged crypto trading rules
A new federal registration route for crypto markets is taking shape in the US. The initiative targets leveraged retail activity and remains an early consultation, with no final rules adopted.
FCA opens crypto applications: Existing registration is not enough
The UK’s crypto regime has moved into the application phase. A firm’s current status and the timing of its filing will shape how it can keep serving customers.
Turkey clears NXT for e-money issuance and five payment services
NXT Elektronik Para ve Ödeme Hizmetleri AŞ’s operating licence was published in Turkey’s Official Gazette on October 3. Its scope includes payment accounts, transfers, payment instruments, remittances and bill payments.
Philippine corruption probe freezes 25 crypto wallets
The trail of funds allegedly linked to public-project irregularities ran from bank accounts to crypto services. AMLC’s new statement does not disclose the value of the assets or the tokens involved.
Australia’s crypto deadline passes: Fines may reach 10% of turnover
Australia’s digital asset firms have reached a key licensing deadline. Businesses that failed to take the required steps now face enforcement risk. Timely applicants remain subject to the conditions of ASIC’s transitional policy.
Coinbase wins CFTC approval for USDC-based, 24/7 clearing
Coinbase has filled the missing link in its derivatives infrastructure, from routing orders to clearing trades. The approval also draws a clear boundary around the contracts it can settle directly.
River’s $6.7M lawsuit prompts Blockstream to clarify company split
River Financial’s lawsuit against a Canadian mining business has brought the Blockstream name back into focus. Blockstream Corp says it has had no shared ownership or management with the defendant since mid-2024.
Newsom signs meme coin ban for public officials
California has enacted AB 2409 to bar public officials from issuing meme coins. A separate platform restriction targets certain tokens issued from 2027 and services provided to California residents.
CFTC sets limits on tokenized investments of customer funds
CFTC staff said tokens bought with customer funds must carry rights equivalent to those of the traditional asset. Existing investment limits, custody conditions and record-access duties still apply.