
Crypto news
Banca d'Italia demands checks on every crypto transfer
Banca d'Italia tells crypto providers to screen every transfer for sanctions exposure and verify their systems apply no minimum threshold.
News Archive
Browse retained market reporting from the past 30 days.


Crypto news
Banca d'Italia tells crypto providers to screen every transfer for sanctions exposure and verify their systems apply no minimum threshold.

BeInCrypto
Australia's financial crime regulator has struck 45 remittance and virtual asset service provider (VASP) registrations from its registers. The cancellations, suspensions, and refused renewals span the past year.

Blockonomi
Australia's AUSTRAC canceled 45 crypto and remittance registrations in a year, including GetCoins, and opened a Western Union probe.

UToday
Binance founder Changpeng Zhao (CZ) published his forecast for the development of capital markets, stating that the traditional IPO model will move entirely onto the blockchain. According to him, tokenizing public offerings will provide companies with round-the-clock liquidity, seamless interoperability with DeFi protocols, and direct access to global retail capital.

CryptoSlate
The Sept. 4 vote leaves domestic applicants waiting for a legal authorization route while qualifying EU providers retain access to Polish customers.

Crypto news
CZ predicts IPOs will move on-chain as regulated offerings, SEC-approved exchange pilots and tokenized stock markets continue expanding.

Crypto news
Shinhan Investment Securities has proposed allocating 2% of investment portfolios to digital assets as the traditional 60% stock and 40% bond strategy struggles to provide the diversification investors once expected.

Crypto Daily
DBS and Citi completed a weekend USD payment between Singapore and the US in minutes using tokenized deposits on the Swift Digital Ledger.

Coincu
South Korea's Shinhan Financial Investment recommends allocating 2% of a portfolio to digital assets. Explore the allocation and questions still unanswered.

Crypto Briefing
The Swiss stablecoin sandbox's testing phase could reshape European banking by influencing stablecoin strategies and enhancing payment systems. Swiss stablecoin sandbox enters testing phase with SIX and TWINT joining the consortium.

Cryptopolitan
In his latest post on X, Binance founder Changpeng Zhao noted that IPOs would inevitably move on-chain. His remarks come as Wall Street experiences an unprecedented boom in tokenized real-world assets.

Crypto news
Nine Swiss institutions are testing the franc-pegged CHFD stablecoin for tokenized settlement, automated trading and programmable payments.

Cointelegraph
Financial market operator SIX and payment app TWINT have joined numerous banks in the sandbox seeking to develop a Swiss franc-based stablecoin.

Crypto news
A U.S. federal court has ordered the forfeiture of roughly $212,700 in stablecoins linked to wages earned by North Korean IT workers, giving the Justice Department a partial victory in its attempt to seize more than $7.

BeInCrypto
Binance founder Changpeng Zhao expects initial public offerings (IPOs) to move on-chain. His call lands at a point where on-chain IPOs already run on live, regulated infrastructure.

Coingape
Binance founder Changpeng Zhao on Tuesday said initial public offerings (IPOs) will move to blockchain, signaling deeper integration of traditional finance (TradFi) and the crypto industry. The infrastructure is already advancing as the US SEC pushes for tokenization, with Binance's pre-IPO perpetual contracts on-chain seeing massive demand.

CryptoTicker
A withdrawal whitelist lets balances leave only to addresses approved in advance, and it works even when password and second factor are compromised. On September 8, 2026 we checked which of thirteen providers document the function publicly.

CryptoTicker
After $322 million in losses in a single September week, the question is who replaces stolen coins. On September 8, 2026 we retrieved the security and legal pages of twelve providers and evaluated what is promised there.

Crypto news
Sweden's tax authority has ordered six crypto companies operating in Boden to pay nearly 540 million Swedish kronor (approx.

Crypto news
Australia removed 45 crypto and remittance registrations in one year, citing inactivity, insolvency, reporting failures and crime risks.