The wire, from primary sources.
New laws, consultation papers, licensing updates, enforcement, sanctions and named-exchange actions — ingested from official feeds, verified, and labelled.
Members can route any topic to email or weekly digest from the Alert Center →
For structured jurisdiction requirements and the rulebook AI assistant, see the Compliance Intelligence Hub.
- EnforcementDOJ announces indictment of alleged mastermind behind a $165 million cryptocurrency Ponzi scheme in the Northern District of Georgia.🇺🇸 US · DOJ (X) · 14 hours ago
Compliance teams should review internal monitoring controls for high-risk illicit activity patterns associated with large-scale crypto investment fraud. — @TheJusticeDept
Primary source → - EnforcementMAS adds Kiri Pay Pte. Ltd. to its Investor Alert List for unregulated digital asset services.🇸🇬 SG · MAS (X) · 4 days ago
Compliance teams should immediately add this entity to screening lists to prevent onboarding and monitor for unauthorized crypto-related financial activities. — @MAS sg
Primary source → - RegulationCFTC issues advisory on self-certification requirements for incentive programs in prediction markets.🇺🇸 US · CFTC (X) · 5 days ago
Compliance teams must align incentive programs for blockchain-based prediction markets with CFTC self-certification standards to ensure ongoing regulatory adherence. — @CFTC
Primary source → - SanctionsUS Treasury Department announces new sanctions targeting Russian entities facilitating digital asset-based money laundering.🇺🇸 US · US Treasury (X) · 6 days ago
Compliance teams must screen for these newly sanctioned entities and update transaction monitoring filters to prevent illicit crypto-asset transfers. — @USTreasury
Primary source → - EnforcementCFTC charges Goliath Ventures Inc. and its CEO with a $400 million digital asset fraud scheme.🇺🇸 US · CFTC (X) · 6 days ago
Compliance teams should update fraud detection protocols and AML monitoring to address patterns associated with the specific fraudulent conduct alleged in this action. — @CFTC
Primary source → - RegulationCFTC Innovation Advisory Committee to hold inaugural meeting on August 20🇺🇸 US · CFTC (X) · 10 Aug 2026
The committee meeting will likely set the policy agenda for future digital asset derivatives regulation and oversight frameworks. — @CFTC
Primary source → - RegulationMAS Singapore publishes final guidelines on digital payment token services under the Payment Services Act🇸🇬 SG · MAS (X) · 09 Aug 2026
Firms must update internal compliance controls and risk management frameworks to align with updated MAS digital asset conduct and consumer protection requirements. — @MAS sg
Primary source → - SanctionsTreasury's OFAC sanctions networks facilitating Iranian financial operations using digital assets and rahbar banking.🇺🇸 US · US Treasury (X) · 07 Aug 2026
Compliance teams must screen for newly sanctioned entities involved in Iranian illicit financial flows, which frequently utilize digital assets to evade sanctions. — @USTreasury
Primary source →
Compliance teams must screen and block transactions associated with Sinbad.io, a mixer used by DPRK-linked hackers to launder stolen virtual assets. — @USTreasury
Primary source →Compliance teams must immediately screen for and block transactions associated with the designated entity to avoid potential secondary sanctions violations. — @USTreasury
Primary source →Compliance teams should update firm watchlists and block transactions associated with these entities to mitigate regulatory risk. — @MAS sg
Primary source →That's your free preview.
DAI members access the full feed — 1,400+ verified items, daily updates, email alerts, and the Compliance Intelligence Hub.
Free account includes 10 feed items per day. Professional plans from $49/month.