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DEVELOPING STORY: SAMA Issues Renewed Warning on Unregulated Crypto Investment Risks NEW YORK, December 13, 2025 – 8:36 AM EST The Saudi Arabian Monetary Authority (SAMA) has reportedly continued to issue stern public warnings regarding the inherent dangers of investing in unregulated cryptocurrencies. $ETH This persistent cautionary stance comes even as the jurisdiction proceeds with the development of a comprehensive, formalized regulatory framework for licensed digital assets. SAMA's repeated alerts focus primarily on the significant risks associated with platforms and tokens operating outside of official oversight. These risks typically include extreme price volatility, the potential for fraud and scams, lack of investor protection, and vulnerabilities related to cybersecurity and operational failure on unregulated exchanges. The central bank's communication strategy appears to be a dual-pronged approach: on one hand, fostering a safe and compliant environment for licensed digital finance; on the other, actively safeguarding the public from the pitfalls of the vast, unsupervised global crypto market. By continuously emphasizing the dangers of unauthorized investments, SAMA aims to protect consumers from financial harm while reinforcing the necessity of operating exclusively within the upcoming regulated ecosystem. $B2 This ensures that market participants understand the fundamental difference between sanctioned and unsanctioned digital asset activities. $2Z #SAMACrypto #RiskWarning #UnregulatedCrypto #InvestorProtection
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BREAKING NEWS: Global Regulators Unveil Landmark AML Framework 🚨 NEW YORK CITY | 06:37 AM EST | December 13, 2025 In a significant move poised to reshape the financial landscape, a coalition of global regulatory bodies today announced the immediate adoption of a robust, unified Anti-Money Laundering (AML) legal framework. This comprehensive policy update is explicitly designed to elevate international compliance standards and mitigate illicit financial flows across all sectors.$KITE The new framework introduces several key mandates, including enhanced due diligence procedures for high-risk transactions and more stringent requirements for identifying beneficial ownership in complex corporate structures. $RED Furthermore, the regulation emphasizes a risk-based approach, compelling financial institutions and virtual asset service providers (VASPs) to implement advanced surveillance technology capable of detecting sophisticated money laundering patterns. This proactive regulatory overhaul brings the participating nations into full alignment with the latest recommendations from the Financial Action Task Force (FATF), the global money laundering and terrorist financing watchdog. $FIL Regulatory officials stressed that the coordinated effort aims to create a "level playing field" for compliant institutions while systematically choking off channels for financial crime. The framework is expected to have an immediate and substantial impact on global financial security and transparency. #AMLEnhancement #FATFCompliance #RegulatoryNews #FinancialSecurity
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BREAKING NEWS: Regulatory Shift for VASPs New York, NY – December 13, 2025 – 6:37 AM EST 🚨 Urgent News: Mandatory Reporting for Large VASP Transactions In a significant move poised to reshape the digital asset landscape, regulatory bodies have issued a Mandatory Large Transaction Reporting Requirement for all Virtual Asset Service Providers (VASPs). This new directive mandates that VASPs must now meticulously record and report any individual or aggregated transaction exceeding a value of 1 Million Rupees to a newly established central regulatory database.$BTC This measure is being framed by authorities as a critical enhancement to financial oversight, aimed primarily at bolstering efforts against money laundering ($AML$) and the financing of terrorism ($CFT$).$WAVES Key Educational Takeaways for the Industry: Detailed Record-Keeping: VASPs are now required to upgrade their compliance infrastructure to ensure granular, real-time logging of all transactions meeting the threshold. This includes capturing comprehensive sender and receiver information, transaction purpose, and the assets involved. $TRX Centralized Database Integration: The requirement necessitates seamless, secure integration with the specified governmental database for timely submissions. This presents a substantial technical challenge for many smaller or less-established VASPs. Implications for User Privacy: While the regulations target illicit activities, the increased scope of mandatory reporting will inevitably spark fresh debate concerning user privacy and data security within the decentralized finance ($DeFi$) sector. Compliance deadlines are understood to be aggressive, signaling a rapid acceleration of regulatory enforcement in the virtual asset space. The industry is currently scrambling to assess the operational and financial impact of this far-reaching directive. #VASPcompliance #CryptoRegulation #AML #DigitalAssets
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NEWS FLASH: Myanmar's Paradoxical Crypto Policy – Banned Yet Taxable A confusing and controversial legal situation has emerged in Myanmar regarding digital assets. Despite the Central Bank's outright prohibition on all cryptocurrency transactions, legal reports indicate that the nation's tax authorities may still view profits derived from digital assets as "income." $ONDO This creates a high-stakes paradox: while trading crypto is illegal, any gains realized from these transactions could potentially be subjected to taxation, effectively treating them like capital gains if they are detected. $ZEC This conflicting stance introduces immense complexity and significant legal risk for both domestic and foreign investors operating within the region. The lack of alignment between the country's central bank and its tax body adds another layer of regulatory uncertainty, forcing investors to navigate a highly precarious legal environment where compliance is virtually impossible without incurring legal penalties. $UNI * #RegulatoryParadox * #CryptoTax * #LegalRisk * #Myanmar
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SPECIAL REPORT: SAMA Prioritizes AML/CFT in Regulatory Framework
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