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Crypto firms and bank trade groups submit comments on digital assets and surveillance
They submitted responses to the US Treasury’s request for feedback on how emerging tech (like AI) could be implemented to best detect illicit digital asset activity.
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Podcast: Daniel Payne on the GENIUS Act and crypto optimism
The GENIUS Act is now law, but its key provisions and enforcement do not take effect immediately. We talked about its significance and why it’s on the agenda now.
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New focus for compliance as crypto goes mainstream
The significance of US legislation and the risk-management imperative.
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FSB warns on gaps and inconsistencies in global crypto regulation
The warning comes at a time of increased debate in jurisdictions around the world about how to regulate crypto.
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Top tips on crypto regulation and compliance from the professionals
Five crypto experts discuss the regulatory landscape.
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The rise of stablecoins – regulatory landscape in the EU
The first of a two-part series analyses the EU and UK crypto regulatory landscapes, focusing on the EU regulatory framework for stablecoins.
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FinCEN highlights need to modernize AML to reflect new threats
New rulemaking is being developed to apply Bank Secrecy Act standards to stablecoin issuers and digital asset platforms.
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From custody to collateral – how digital assets are rewiring big bank strategy
With stablecoin regulation advancing and crypto lending under serious consideration, Wall Street’s biggest banks are recalibrating.