Country profiles, Travel Rule status, enforcement history and research — verified against primary regulator sources.
The SEC is taking a significant step forward, within its statutory authority, to bring America’s capital markets into the digital age by facilitating onchain trading of certain tokenized stocks.
Primary sourceThe Monetary Authority of Singapore released its latest monetary policy statement on 29 January 2026. This announcement provides critical updates on the central bank's macroeconomic outlook and policy stance, which informs the regulatory environment for digital asset participants operating in Singapore.
2 days ago · Bafin suspects the unknown operators of offering consumers financial, investment and cryptoasset services without the required authorisation. 11/09/2026.
Bafin suspects the unknown operators of offering consumers financial, investment and cryptoasset services without the required authorisation. 11/09/2026.
2 days ago · It is suspected that the unknown operators are offering financial and crypto-asset services without the required authorisation. 03/09/2026. Anyone offering ...
Urges Financial Institutions to be Vigilant and Report Suspicious Activity WASHINGTON —Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) published an…
240+ authorities · 1,000+ compliance professionals · Editorial, analyst, and research advisory boards spanning central banks, law firms, and academia.
Analysts with prior supervisory roles at UK FCA, Singapore MAS and EU national competent authorities.
Former FIU investigators and Big Four forensic leads reviewing enforcement, typologies and sanctions items.
In-market lawyers and licensed VASPs corroborate every country profile against local primary sources.
Media Releases Published Date: 01 September 2026 # MAS Consults on Legislative Amendments to Implement Stablecoin Regulatory Framework 5 For more details, please refer to the consultation paper here.
Compliance teams must immediately update screening protocols to block entities and transactions linked to these newly designated Iranian digital asset sectors. — @USTreasury
Compliance teams must update AML/CFT programs to implement mandatory reporting and recordkeeping for transactions involving mixers or anonymity-enhancing technologies. — @USTreasury
Country-level intelligence and regulatory readiness across African markets.
Global regulatory developments, licensing frameworks, and supervisory guidance.
Case studies, typologies, investigations, sanctions, and enforcement trends.
Securities and Exchange Commission (SEC) · Central Bank of Nigeria (CBN)
SEC Rules on Issuance, Offering and Custody of Digital Assets (2022, updated 2024) — VASP, DAX and DAOP licences.
AML/CFT obligations under the Money Laundering (Prevention and Prohibition) Act 2022; SEC AML Regulations 2022.
Partial — Required for licensed VASPs; cross-border interoperability still maturing.
10% capital gains tax on digital assets (Finance Act 2023).
SEC investor-protection rules; CBN consumer-protection framework for payments.
Four firms cleared to operate regulated digital-asset exchanges.
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