EU Regulators Propose Stricter MiCA Oversight for Enhanced Compliance
The proposed MiCA amendments mandate enhanced supervision and cybersecurity, necessitating immediate operational adjustments for EU and non-EU crypto service providers.
Singapore Mandates Crypto Firms Cease Unlicensed Overseas Operations
Singapore's MAS tightens oversight, compelling digital token service providers to license or halt international operations by June 30, 2025.
SEC Mandates Pre-Enforcement Notices, Redefines Digital Asset Classification
This pivotal SEC policy shift mandates pre-enforcement notices, recalibrating compliance frameworks for digital asset firms and fostering market predictability.
EU Imposes Ban on Anonymous Crypto Accounts and Privacy Coins
EU AMLR requires crypto firms to cease anonymous accounts and privacy coin transactions by 2027, demanding critical compliance framework updates.
Brazil Enacts Crypto Capital Gains Tax Reform
Brazil's new 17.5% crypto capital gains tax streamlines compliance for large investors while removing exemptions for small holders, impacting investment strategy.
Illinois Enacts Dual Digital Asset Laws Expanding State Regulatory Oversight
Illinois mandates comprehensive state-level licensing and consumer protections for digital asset businesses, establishing a new compliance paradigm.
Bank of Canada Expands Oversight to Payment Service Providers
The Bank of Canada's new mandate under the Retail Payment Activities Act fundamentally redefines compliance for payment service providers, including digital asset entities.
Banks Urge SEC to Strengthen Crypto Custody Safeguards
Industry leaders advocate for robust, equivalent custody standards to fortify digital asset investor protection and market integrity.
Treasury Sets 2026 DeFi Monitoring Benchmark for Enhanced AML Oversight
DeFi platforms must proactively integrate robust AML programs and customer due diligence to meet escalating U.S. Treasury oversight benchmarks.
