US regulators push user ID requirements for stablecoin issuers akin to regula…

In recent developments, the proposed rules by US government agencies suggested that stablecoin issuers be subject to customer identification program requirements under the Bank Secrecy Act, the same as regulated…

Polymarket weighs KYC requirements amid global crackdown on prediction markets

In recent developments, the predictions market operator reportedly explored mandatory user verification requirements, breaking from its policies of allowing traders to access its services using pseudonyms. Looking closer, market participants…

Colombian Tax Watchdog Strengthens VASP Reporting Requirements

In recent developments, dIAN, the National Directorate of Taxes and Customs, issued a new Resolution that strengthens the data reporting requirements for virtual assets service providers (VASPs), becoming informants starting…