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Insights On Crypto Asset Regulation And Compliance

Practical Articles, Updates, And Guidance To Help Compliance Professionals And Organisations Navigate Evolving Crypto Regulation With Clarity And Confidence.

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Treasury’s Proposed AML Rule Under the GENIUS Act: What It Means for Stablecoin Issuers

For several years, stablecoin regulation in the United States has been discussed in terms of principles, risks, and competing policy approaches. The GENIUS Act moves that conversation into something more concrete. It brings permitted payment stablecoin issuers (PPSIs) into the Bank Secrecy Act framework and treats them as financial institutions. That part is relatively straightforward.

For several years, stablecoin regulation in the United States has been discussed in terms of principles, risks, and competing policy approaches. The GENIUS Act moves that conversation into something more concrete. It brings permitted payment stablecoin issuers (PPSIs) into the Bank Secrecy Act framework and treats them as financial institutions. That part is relatively straightforward.

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FATF Report on Offshore VASPs: Addressing the Cross-Border Supervisory Gap in Crypto Markets

Crypto platforms can operate globally while regulation remains national. The FATF’s new report highlights how offshore VASPs create supervisory gaps and what regulators may do to close them.

Crypto platforms can operate globally while regulation remains national. The FATF’s new report highlights how offshore VASPs create supervisory gaps and what regulators may do to close them.

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Why Governance Matters in Crypto: Turning Innovation into Sustainable Markets

Crypto innovation moves quickly, sometimes at extraordinary speed. Yet speed alone does not create resilience. The collapse of FTX in 2022 demonstrated how quickly confidence can disappear when governance structures fail to keep pace with innovation.

Crypto innovation moves quickly, sometimes at extraordinary speed. Yet speed alone does not create resilience. The collapse of FTX in 2022 demonstrated how quickly confidence can disappear when governance structures fail to keep pace with innovation.

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Stablecoin and Illicit Finance: What the New FATF Report Reveals

In February 2026, the Financial Action Task Force met in Mexico for its latest plenary session. Among the topics discussed was the growing role of stablecoins and unhosted wallets in digital asset markets and the implications for anti-money laundering frameworks.

In February 2026, the Financial Action Task Force met in Mexico for its latest plenary session. Among the topics discussed was the growing role of stablecoins and unhosted wallets in digital asset markets and the implications for anti-money laundering frameworks.

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US CBDC Ban and the GENIUS Act: The Future of the Digital Dollar

The 2024 election did not just change political leadership in the United States. It reshaped the philosophy of crypto regulation.

The 2024 election did not just change political leadership in the United States. It reshaped the philosophy of crypto regulation.

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MiCA Meets PSD2: EMTs and the Next Compliance Phase for CASPs

MiCA has already been in force for some time, with the MiCA-specific transitional period for existing CASPs still continuing in certain Member States until July 2026.

MiCA has already been in force for some time, with the MiCA-specific transitional period for existing CASPs still continuing in certain Member States until July 2026.