Financial Services Intelligence
Cryptocurrency & Digital Assets
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FDIC Advances Bank Secrecy Act Rule for Stablecoin Issuers
FDIC approved BSA compliance standards for bank-linked stablecoin issuers, requiring AML programs and sanctions controls.
Read full articleJapan FSA Finalizes New Stablecoin and Crypto Intermediary Rules
Japan's FSA published comprehensive rules for stablecoins, crypto intermediaries, and fund transfers, effective June 1.
Read full articleEU Bans Russian Crypto Assets and Digital Ruble
EU's 20th sanctions package prohibits all transactions with Russian/Belarusian crypto providers and blacklists RUBx stablecoin.
Read full articleSEC Approves Nasdaq Bitcoin Index Options Trading
SEC approved cash-settled Bitcoin index options on PHLX, pending CFTC exemptive relief for commodity classification.
Read full articleVenezuela Seizes 4,000 Bitcoin Mining Machines in Major Raid
Operation 'Cazador' shut down illegal mining facility consuming 10MW as Venezuela battles nine-year peak electricity demand.
Read full articleFDIC Advances Bank Secrecy Act Rule for Stablecoin Issuers
FDIC approved BSA compliance standards for bank-linked stablecoin issuers, requiring AML programs and sanctions controls.
Read full articleJapan FSA Finalizes New Stablecoin and Crypto Intermediary Rules
Japan's FSA published comprehensive rules for stablecoins, crypto intermediaries, and fund transfers, effective June 1.
Read full articleEU Bans Russian Crypto Assets and Digital Ruble
EU's 20th sanctions package prohibits all transactions with Russian/Belarusian crypto providers and blacklists RUBx stablecoin.
Read full articleSEC Approves Nasdaq Bitcoin Index Options Trading
SEC approved cash-settled Bitcoin index options on PHLX, pending CFTC exemptive relief for commodity classification.
Read full articleVenezuela Seizes 4,000 Bitcoin Mining Machines in Major Raid
Operation 'Cazador' shut down illegal mining facility consuming 10MW as Venezuela battles nine-year peak electricity demand.
Read full articleStay ahead of Cryptocurrency & Digital Assets in 3 minutes a day.
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