Trinidad and Tobago Enacts VASP Law Aligning with Global FATF Standards
Global VASPs must immediately assess counterparty risk and compliance program extension to meet new FATF-aligned AML/CFT requirements in the Caribbean region.
SEC Chairman Details Project Crypto, Proposing Formal Token Taxonomy and New Rules
The SEC's "Project Crypto" will formalize a token taxonomy and introduce tailored safe harbor exemptions, structurally redefining the US compliance perimeter for digital asset offerings.
SEC Chairman Details Project Crypto Token Taxonomy and Regulation Proposal
The SEC's pivot to formal rulemaking establishes a token taxonomy, shifting compliance from reactive litigation defense to proactive architectural design.
SEC Chairman Outlines Formal Token Taxonomy and Regulation Crypto Proposal
The SEC's shift to a formal token taxonomy and tailored disclosures fundamentally alters the compliance calculus, providing a defined path for non-security digital asset operations.
Central Bank Fines Coinbase Europe €21 Million for Systemic AML Failures
This landmark European enforcement action mandates immediate, systemic recalibration of all automated transaction monitoring and AML/CTF control systems.
Senate Draft Grants CFTC Authority over Spot Digital Commodity Markets
The bipartisan Senate draft mandates CFTC registration and non-manipulation certification for digital commodity exchanges, fundamentally reshaping US market structure and compliance.
Senate Draft Grants CFTC Exclusive Jurisdiction over Digital Commodity Spot Markets
The proposed market structure codifies the CFTC's role, requiring digital commodity exchanges and dealers to implement new federal registration and asset certification protocols.
EU MiCA Regulation Fully Applies Mandating Crypto Service Provider Licensing
The full application of MiCA mandates a systemic overhaul of CASP compliance frameworks, standardizing authorization and market integrity across the EU single market.
President Signs GENIUS Act Establishing Federal Stablecoin Regulatory Framework
The GENIUS Act codifies federal stablecoin regulation, mandating 100% liquid reserves and integrating issuers into the Bank Secrecy Act framework for systemic compliance.
