Compliance teams should update AML/KYC screening protocols to account for newly identified fraudulent actors and entities involved in large-scale crypto scams. — @TheJusticeDept
Primary sourceCompliance teams should immediately add this entity to screening lists to prevent onboarding and monitor for unauthorized crypto-related financial activities. — @MAS sg
Compliance teams must align incentive programs for blockchain-based prediction markets with CFTC self-certification standards to ensure ongoing regulatory adherence. — @CFTC
Compliance teams must screen for these newly sanctioned entities and update transaction monitoring filters to prevent illicit crypto-asset transfers. — @USTreasury
Compliance teams should update fraud detection protocols and AML monitoring to address patterns associated with the specific fraudulent conduct alleged in this action. — @CFTC
The committee meeting will likely set the policy agenda for future digital asset derivatives regulation and oversight frameworks. — @CFTC
DAI intelligence is scored on a three-tier confidence scale, timestamped, and re-verified on a rolling basis. No AI-generated summaries ship without an analyst review against the original filing, press release, or gazette.
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.
Firms must update internal compliance controls and risk management frameworks to align with updated MAS digital asset conduct and consumer protection requirements. — @MAS sg
• Crypto-assets or another fintech related risk. 2 campaigns conducted by. 31 March 2026: • Scams, fraud, including Deep. Fakes, & possibly black Friday.
Compliance teams must screen for newly sanctioned entities involved in Iranian illicit financial flows, which frequently utilize digital assets to evade sanctions. — @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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