2026 has kicked off with a worldwide tightening of rules. International locations are shifting rapidly to shut compliance gaps. If 2026 is actually the breakout yr for crypto, is that this preparation for it? Even SEC Chair Paul Atkins stated that “clear laws and well-defined guidelines” ship market certainty.”
To start out with, Kazakhstan, the nation that has promised to construct a “crypto-city,” has cracked down on over 1100 unlicensed cryptocurrency platforms in 2025. The Kazakh regulator, Company for Monetary Monitoring (AFM), has shut down unlawful crypto exchanges and frozen property with a view to guarantee compliance.
In keeping with the assertion issued on 12 January 2025, 1135 legal instances had been investigated, 141.5 billion tenge had been reimbursed to victims. Notably, the authorities took down 22 crypto exchanges and $16.7 million price of crypto was seized by the federal government.
🇰🇿 Kazakhstan has blocked over 1,100 crypto buying and selling web sites in a yr as a part of a crackdown on unlawful platforms.Regulation is tightening quick. pic.twitter.com/YAVDAv0VF8
— First1Bitcoin (@First1Bitcoin) January 13, 2026
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Italy Says Social Media Posts Hyping “Get Wealthy Fast” Schemes Linked To Crypto Can Get In Hassle
In the meantime, Italy continues to dial up efforts to carry native crypto exercise into compliance.
Unregistered Digital Asset Service Suppliers (VASPs) in Italy have been given till December 2026 to safe all licenses. The nation has been aggressive in blocking unregistered platforms. Regulators have shut down 1500 funding websites.
Italy’s prime securities regulator has issued a warning to “finfluencers” selling crypto. The Italian authority explicitly stated that the EU funding guidelines apply absolutely to the social media exercise of economic influencers.
On 12 January 2026, Italy’s Commissione Nazionale per le Società e la Borsa (CONSOB) printed a steering from the European Securities and Markets Authority (ESMA). “Selling a monetary services or products on social media will not be like selling sneakers or watches, explains the factsheet printed on the ESMA and Consob web sites. The steering stated, “Telling folks what to spend money on, or what to keep away from, will be thought-about a type of funding recommendation that requires authorization from the competent nationwide authority.”
Any longer, “this isn’t funding recommendation” is not going to suffice. If an informal social media put up recommends shopping for, promoting, avoiding something – the influencer might require formal authorization from a nationwide regulator.
Italy’s CONSOB places ‘finfluencers’ on discover amid ESMA’s crypto threat warnings https://t.co/GrYKUfAc1K#Blockchain #memecoin #Token #Crypto #know-how #Ethereum #bnb #Polygon #bitcoin #cryptocurrency #Coin #Information #DeFI pic.twitter.com/BWhqZcffKo
— takaracoin (@takaracoin) January 13, 2026
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India’s FIU Rolls Out Stringent AML KYC Guidelines: MEXC, KuCoin Web sites Unavailable In india
India issued an replace to its pointers too. On 8 January 2026 the Monetary Intelligence Unit (FIU) of India rolled out anti-money laundering and know-your-customer guidelines.
The brand new measures classify all Digital Digital Asset (VDA) service suppliers – together with offshore exchanges serving Indian customers – as reporting companies underneath the Prevention of Cash Laundering Act (PMLA) 2002. What does this imply? With India’s crypto market exploding, India is selecting to control the market swiftly. Now, non-compliant platforms threat hefty fines, app retailer blocks, and legal legal responsibility.
In keeping with FIU, “reporting entities” have to shut loopholes that may doubtlessly be exploited by malicious actors.
In recent times, Binance, KuCoin, and others have been fined for not assembly native necessities.
🚨 BREAKING: 🇮🇳 #Binance, Kucoin and Mexc web sites are actually not accessible in India 😳 pic.twitter.com/J5WNozyGZq
— Keyur Rohit (@CryptoKingKeyur) January 12, 2024
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