Treasury Sanctions Iranian Shadow Banking Network Exploiting Cryptocurrency for Illicit Funding
OFAC's latest action mandates heightened due diligence on digital asset transactions to counter sophisticated sanctions evasion.
NYDFS Mandates Blockchain Analytics for Banks in Crypto
Banks must operationalize blockchain analytics into existing compliance frameworks, shifting on-chain monitoring from specialized to baseline supervision.
NYDFS Mandates Blockchain Analytics for Banks Engaging in Crypto
New York's directive operationalizes advanced on-chain surveillance for traditional banks, fundamentally reshaping AML/KYC frameworks and risk management.
NYDFS Mandates Blockchain Analytics for Banks in Crypto Activities
New York extends blockchain analytics mandates to traditional banks, requiring integration of advanced tools for comprehensive crypto risk management.
SEC Staff Permits State Trust Companies as Qualified Crypto Asset Custodians
The SEC staff’s custody no-action relief expands the qualified custodian universe, strategically de-risking institutional crypto adoption.
EBA Rejects Commission Amendments on MiCA Stablecoin Reserve Liquidity Standards
Stablecoin issuers must prioritize the EBA's strict prudential standards for reserve composition; regulatory arbitrage risk remains elevated.
US Congress Enacts GENIUS Act Establishing Federal Stablecoin Regulatory Framework
The GENIUS Act codifies payment stablecoins as a distinct asset class, mandating 1:1 reserve backing and creating a clear dual federal-state compliance path.
US Congress Passes GENIUS Act Establishing Federal Stablecoin Regulatory Framework
The landmark GENIUS Act mandates clear reserve requirements and new anti-money laundering controls, fundamentally redefining the operational risk profile for all stablecoin issuers.
Ripple Acquires GTreasury to Integrate Stablecoins into Corporate Treasury Systems
Integrating native stablecoin settlement into existing treasury platforms reduces cross-border payment latency and unlocks trapped working capital.
