Rebecca Cruz
Thailand intensifies its crackdown on gray money by merging crypto and gold oversight under one framework. The government aims to combat money laundering through stricter reporting, real-time data monitoring, and Travel Rule enforcement. Thailand Tightens
Tom Kushner
India’s Financial Intelligence Unit strengthens KYC requirements for crypto user onboarding with live selfie verification, geolocation tracking, and stricter AML rules. India Tightens KYC Requirements for Crypto User Onboarding India’s financial regulators have raised the
Tom Kushner
The UK Financial Conduct Authority will launch its crypto licensing gateway in September 2026, giving crypto firms a limited window to secure authorization before new rules take effect in October 2027. UK FCA Crypto Licensing
