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Crypto wrap: CZ pardon speculation, Coinbase $25m fine, US-UK stablecoin collaboration
Our roundup of key crypto regulation stories.
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JPMorgan Chase fined record €45m by German regulator for AML failures
Wall Street’s largest bank has been accused of delays in SAR submissions in relation to anti-money-laundering and terrorist financing obligations.
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Switzerland seeks to balance stablecoin regulation with growth
The country has a strong history of stable and secure traditional banking; now, it wants to take that reputation into new tech and decentralized finance.
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NSCP Annual: Crypto grows up the hard way
Regulators at the conference proved that digital-asset markets can be improved through steady coordination, clearer rules, and real-world lessons from the front lines of compliance.
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FINTRAC publishes private-to-private information sharing guidance
Canadian government moves to close gaps in its AML regime.
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FINTRAC ramps up: insights from the 2024-5 annual report
Canada’s anti-money-laundering and terrorist financing watchdog significantly increased its activity over the last year.
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FINRA sweep targets foreign small-cap offerings
The information requests focus on policies, procedures, training, and surveillance controls around small-cap offerings and trading.
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FCA work in review: October 22-27, 2025
Our regular roundup of the latest news and developments from the FCA.