Exchange news & regulation

Events that can change exchange risk.

Regulation, licence status, enforcement, ownership, security incidents and market infrastructure.

942reports reviewed543entities covered19with primary evidence
Enforcement & legal

Iran Eases Currency Rules to Bypass US Sanctions With Crypto, According to Media Reports

According to reporting by Cointelegraph and the Financial Times, Iran's central bank has adjusted foreign exchange policies to facilitate the use of cryptocurrencies for international trade, an account that is not officially confirmed.

Latest coverage

Regulation, ownership and market infrastructure

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Conceptual visualization representing cryptocurrency transactions and regulatory compliance monitoring against international sanctions.Cointelegraph
CVCentral Bank of IranEnforcement & legal

Iran Eases Currency Rules to Bypass US Sanctions With Crypto, According to Media Reports

According to reporting by Cointelegraph and the Financial Times, Iran's central bank has adjusted foreign exchange policies to facilitate the use of cryptocurrencies for international trade, an account that is not officially confirmed.

Sanctions
Rating impactNo score change
80
Illustration representing digital asset custody and federal banking architecture.Cointelegraph
CVBlockCorporate & infrastructure

Jack Dorsey’s Block Seeks US Trust Bank Charter for Digital Assets

According to reporting by Cointelegraph, Jack Dorsey’s payment firm Block has applied for a federal trust bank charter from the OCC for an entity named Builders Bank & Trust to handle Bitcoin and stablecoin custody, though the filing remains not officially confirmed by independent regulatory dockets.

Stablecoin regulationExchange licensingCustody
Rating impactNo score change
81
Digital currency graphic symbolizing sanctions and cross border paymentscrypto.news
CVCentral Bank of IranEnforcement & legal

Iran Reportedly Eases Controls to Allow Crypto Export Settlements Amid Sanctions

According to reporting from crypto.news and the Financial Times, Iran's central bank has reportedly eased foreign-exchange restrictions and tolerated cryptocurrency use for export settlements, though this shift is not officially confirmed. Businesses increasingly utilize stablecoins like USDT to bypass conventional banking channels restricted by sweeping international sanctions.

Stablecoin regulationSanctions
Rating impactNo score change
82
Digital illustration representing regulatory compliance and cryptocurrency licensing in SingaporeCointelegraph
CVGeminiRegulation & policy

Gemini secures major payment institution license for digital asset operations in Singapore

According to media reporting by Cointelegraph that is not officially confirmed by local authorities, Gemini has obtained a full regulatory permit to operate digital asset and cross-border money transfer services.

Exchange licensing
Rating impactNo score change
83
Malone Lam pleads guilty in major cryptocurrency theft ring.crypto.news
CVMalone LamSecurity & incidents

Malone Lam Enters Guilty Plea in Major Cryptocurrency Racketeering and Theft Conspiracy

Malone Lam entered a guilty plea to a racketeering conspiracy charge connected to multi-million dollar digital asset thefts, though specific sentencing terms remain not officially confirmed.

Rating impactNo score change
84
Conceptual visualization of US Capitol building alongside digital asset financial charts and regulatory documents representing the CLARITY Act reporting.Crypto Briefing
CVDonald Trump / CLARITY ActCorporate & infrastructure

Trump Pushes Congress for CLARITY Act Amid Billion-Dollar Crypto Stake Scrutiny

According to Crypto Briefing, President Donald Trump is reportedly pressing Congress to pass the Digital Asset Market Clarity Act by mid-September while facing intense public scrutiny over substantial digital asset earnings. This development, which remains not officially confirmed by independent primary sources, highlights potential legislative acceleration alongside severe ethical debates concerning executive financial interests in the blockchain sector.

CLARITY ActSEC
Rating impactNo score change