Key regulatory developments shaping Crypto in 2025

February saw significant regulatory moves in the crypto landscape, with major developments across the US, Europe, Asia, and beyond.

Highlights include:

• US White House Crypto Summit – President Trump to host key industry leaders and policymakers.
• Federal Reserve Endorsement – US banks are now "perfectly able" to serve crypto customers.
• SEC’s New Crypto Task Force – Prioritizing token regulation, ETFs, and cross-border cooperation.
• EU’s MiCA Progress – ESMA releases guidance on risk-based supervision for crypto service providers.
• South Korea’s Crypto Roadmap – Phased approach to corporate participation in virtual assets.
• Nigeria’s Crypto Taxation Plan – Framework in place to tax digital transactions.

With growing global alignment on crypto oversight, 2025 is shaping up to be a defining year for the industry. Stay ahead of the latest developments with the full report, which is available on the Infocredit Group website: https://www.infocreditgroup.com/selected-global-crypto-regulatory-news-february-2025-2/

About Infocredit Group

Infocredit Group is a leading provider of business intelligence and risk management solutions, including Credit Risk, AML/CTF regulatory compliance, Due Diligence, KYC and Cybersecurity. With over 50 years of experience, Infocredit Group is a pioneer in credit risk management and regulatory compliance, known for blending decades of experience with innovative approaches to deliver high-quality, flexible solutions. Their strategic location and dynamic team enable a thorough understanding of local laws, languages, and cultures, ensuring reliable and relevant compliance solutions worldwide.

Additionally, our focus on Credit Risk and Compliance provides comprehensive solutions, including credit risk reports, competitor analysis reports, risk assessments, AML screening, onboarding, regulatory reporting, IDV, and transaction monitoring for fraud prevention, tailored to meet the specific needs of the credit and compliance sector.

*Demetrios Tseas, Crypto Expert Consultant, Infocredit Group