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- EnforcementSEC Proposal Would Address How Investment Advisers and Funds Can Custody Crypto Assets Under the Federal Securities Laws🇺🇸 US · SEC · 21 hours ago
The Securities and Exchange Commission today proposed new rules and amendments to provide a tailored framework for the custody of crypto assets for registered investment advisers and regulated funds, i.e. registered investment companies and business…
Primary source → - RegulationESMA calls for changes to make MiCA clearer, safer and ready for emerging services🇪🇺 EU · ESMA · yesterday
ESMA calls for changes to make MiCA clearer, safer and ready for emerging services 30 September 2026<
Primary source → - RegulationCrypto firms get guidance on how the new regime applies🇬🇧 GB · FCA · yesterday
New FCA guidance will help firms understand how the law underpinning the UK's future cryptoasset regime applies to their business. It also sets out which activities may require FCA authorisation. The regime comes into force on 25 October 2027. With applications for authorisation opening from 30 September 2026, firms need this guidance now to help them prepare. The guidance covers activities inclu
Primary source → - RegulationFCA secures money back for victims of crypto fraud🇬🇧 GB · FCA · 3 days ago
Victims of a £1.5m crypto investment fraud will recover lost funds after the FCA obtained confiscation orders against Raymondip Bedi and Patrick Mavanga. At a hearing at Southwark Crown Court on 28 September 2026, Raymondip Bedi was ordered to pay £603,404.28 and Patrick Mavanga £247,997.99.Between February 2017 and June 2019, Bedi and Mavanga operated a fraudulent investment scheme, cold-calling
Primary source → - EnforcementSEC Issues “Innovation Exemption” to Facilitate the Trading of Tokenized NMS Stock and Request for Comment🇺🇸 US · SEC · 17 Sept 2026
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 source → - RegulationBafin warns consumers about website and identity fraud🇩🇪 DE · BaFin · 11 Sept 2026
2 days ago · Bafin suspects the unknown operators of offering consumers financial, investment and cryptoasset services without the required authorisation. 11/09/2026.
Primary source → - Regulationsogmbh(.)com: Bafin warns consumers about website and identity ...🇩🇪 DE · BaFin · 11 Sept 2026
Bafin suspects the unknown operators of offering consumers financial, investment and cryptoasset services without the required authorisation. 11/09/2026.
Primary source → - EnforcementFinCEN Identifies Nearly $13 Billion Linked to Suspected Digital Asset Scams Operated by Overseas Scam Centers🇺🇸 US · FinCEN · 03 Sept 2026
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…
Primary source →
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 ...
Primary source →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.
Primary source →Compliance teams must immediately update screening protocols to block entities and transactions linked to these newly designated Iranian digital asset sectors. — @USTreasury
Primary source →That's your free preview.
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