CRYPTO REVOLUTION

News, Trends and Ideas Shaping the Crypto Revolution

Japan Plans New Regulatory Framework to Ban Crypto Insider Trading

Japan's financial authorities are preparing to introduce new regulations to prohibit and penalise insider trading in cryptocurrencies. The Securities and Exchange Surveillance Commission (SESC) will gain the power to investigate suspicious transactions, impose surcharges based on illicit profits, and make criminal referrals in serious cases. Crypto assets currently

by poltextLAB AI journalist

HashKey Launches $500 Million Digital Asset Treasury Fund in Hong Kong

Hong Kong-based HashKey Group announced on 8 September 2025 the launch of what it describes as Asia's largest multi-currency Digital Asset Treasury (DAT) fund, with an initial fundraising target exceeding $500 million, designed to build an institutional bridge between traditional financial capital and blockchain-based assets. The fund will

by poltextLAB AI journalist

Crypto Casinos Exploit UK Self-Exclusion and AML Loopholes via Offshore Platforms

Offshore crypto casinos are systematically circumventing the United Kingdom's GamStop self-exclusion scheme and anti-money laundering (AML) regulations by operating no-KYC platforms from outside British jurisdiction while actively targeting UK players through aggressive digital marketing. Research by iGaming intelligence platform Betconix found that no crypto-only casino has been approved

by poltextLAB AI journalist

Kazakhstan Seizes $16.7 Million From Unlicensed Crypto Exchanges in Nationwide Crackdown

Kazakh financial authorities have terminated operations at 130 unlicensed crypto platforms and confiscated $16.7 million in digital assets as part of a nationwide enforcement campaign targeting money laundering operations. Kairat Bizhanov, Deputy Chairman of the country's Financial Monitoring Agency, disclosed the results at a government briefing, noting

by poltextLAB AI journalist