MAS Finalizes Guidance Mandating AML/KYC Controls for Controllable DeFi Protocols
The new MAS framework extends compliance obligations to DeFi governance structures, requiring operationalizing AML/CFT controls within nine months.
SEC Chair Reveals New Crypto Asset Classification Framework
The SEC Chair unveiled a new framework, "Project Crypto," to clarify how digital assets are categorized under securities laws, aiming for greater market certainty.
CFTC Mandates Willful Intent Standard for Digital Asset Enforcement
The new willful intent standard fundamentally re-architects the risk calculus for digital commodity firms, shifting the enforcement burden of proof.
CFTC Mandates Willful Violation Proof for Digital Asset Registration Charges
The CFTC's new policy elevates the scienter standard, strategically mitigating registration risk for firms that demonstrate good-faith compliance efforts.
SEC Staff Clarifies State Trust Companies May Custody Digital Assets
Institutional asset managers gain a compliant custody pathway, mitigating systemic risk under the Investment Advisers Act.
ESRB Recommends EU Ban on Multi-Issuance Stablecoins
This ESRB recommendation signals impending EU regulatory pressure on stablecoin issuers, necessitating a re-evaluation of cross-jurisdictional operational models.
BIS Proposes New AML Framework for Decentralized Crypto Assets
The BIS guidance redefines crypto AML, shifting focus to on-chain analytics and risk scoring for decentralized finance compliance.
US Government Shutdown Creates Mixed Crypto Market Reactions
The US government shutdown has fractured crypto markets, with Bitcoin showing resilience while altcoins face declines and regulatory progress freezes.
NYDFS Expands Blockchain Analytics Mandate to Traditional Banks
New York's expanded blockchain analytics guidance necessitates robust compliance overhauls for traditional financial institutions engaging with digital assets.
