# Artikel Terkait Crypto Regulations

Pusat Berita HTX menyediakan artikel terbaru dan analisis mendalam mengenai "Crypto Regulations", mencakup tren pasar, pembaruan proyek, perkembangan teknologi, dan kebijakan regulasi di industri kripto.

Dubai tightens crypto rules on privacy while widening access for funds under new DFSA regime

Dubai's financial free zone has introduced significant changes to its cryptocurrency regulations, effective 12 January 2026. The new DFSA regime prohibits privacy-focused tokens and privacy-enhancing devices—such as Zcash, Monero, and Tornado Cash—from being used in or from the Dubai International Financial Centre (DIFC) for regulated activities. This ensures enhanced traceability and anti-money laundering compliance. Concurrently, the DFSA has shifted from maintaining a prescribed list of approved tokens to requiring licensed firms to assess, disclose, and continuously review the suitability of crypto tokens for their clients. This mirrors traditional securities evaluation models. Additionally, investment funds now have greater flexibility to invest in crypto tokens, provided they adhere to robust risk management and use compliant assets. The updated framework aims to align DIFC with global regulatory standards like MiCA, fostering institutional participation while excluding high-privacy, high-risk assets.

ambcrypto01/12 20:52

Dubai tightens crypto rules on privacy while widening access for funds under new DFSA regime

ambcrypto01/12 20:52

Why India’s new crypto rules leave little room for anonymity

India's Financial Intelligence Unit (FIU) has introduced stricter crypto regulations, effective from January 12, requiring enhanced verification processes beyond traditional ID checks. New measures include live selfie verification with actions like blinking, biometric authentication, geo-tagging, IP address collection, and penny-drop bank account validation. These steps aim to prevent deepfake fraud and money laundering, aligning with the Prevention of Money Laundering Act (PMLA). Crypto exchanges must now implement a three-level compliance system, conduct ongoing due diligence, screen users against sanctions lists, and maintain records for five years. The rules also classify ICOs as high-risk and enforce the "Travel Rule" for transparent transaction trails. India's move signals a tightening of digital asset oversight amid evolving global standards.

ambcrypto01/12 10:52

Why India’s new crypto rules leave little room for anonymity

ambcrypto01/12 10:52

活动图片

Kategori Populerright-arrow

Tag Populerright-arrow

Trading Strategies

Industry News