TL;DR FinCEN has withdrawn two proposed digital-asset guidelines masking unhosted-wallet transactions and convertible digital foreign money mixing. Both proposals had remained unfinished for years and would have added new recordkeeping or reporting obligations for monetary establishments. The withdrawals don’t take away the AML and KYC guidelines that already apply to regulated crypto companies. Two long-running…
Summary The FATF simply launched its first DeFi-specific report: Acknowledging DeFi’s operational advantages, the world AML/CFT standard-setter explains how jurisdictions,… The publish Understanding the FATF’s DeFi Report: A Functional Approach to Decentralized Finance Regulation appeared first on Chainalysis.
Summary Laws are outpacing enforcement: While jurisdictions are more and more adopting essential laws — from Travel Rule laws to VASP licensing… The submit What FATF’s 7th Crypto Compliance Report Card Means: Enforcement Must Catch Up With Legislation appeared first on Chainalysis.
Brazil obtained $318 billion in on-chain worth between July 2024 and June 2025, in accordance with Chainalysis, putting the nation on the middle of Latin America’s crypto adoption story whereas additionally exposing a extra subtle illicit finance downside. TL;DR Brazil accounted for roughly one-third of all crypto transaction worth in Latin America throughout the interval…
Ireland has launched a brand new nationwide monetary crime technique that features measures aimed toward enhancing the state’s means to freeze and confiscate crypto belongings linked to cash laundering, fraud and arranged crime. TL;DR The technique features a National Risk Assessment on Money Laundering and a 30-point motion plan. Irish officers stated monetary crime harms…
Bank of America is increasing its world funds technique with a renewed give attention to enhancing cross-border transaction capabilities, highlighting the rising significance of environment friendly worldwide cash motion in fashionable finance. Being one of the world’s largest monetary establishments and an organization incessantly related to discussions surrounding Ripple and fee innovation, Bank of America’s…
TL;DR Crypto prediction markets use blockchain expertise to create liquid platforms for forecasting and hedging real-world occasions, driving large development… The publish Crypto Prediction Markets Explained: How the Blockchain Is Reshaping Forecasting appeared first on Chainalysis.
South Korean courts have been stepping in to dam a wave of regulatory sanctions towards the nation’s greatest crypto exchanges — and now the business is taking its struggle to the rulemaking course of itself. Industry Body Warns Of Reporting Overload The Digital Asset eXchange Alliance, often known as DAXA, submitted formal feedback opposing proposed…
Coinone’s chief government is dealing with an official reprimand after South Korean regulators moved towards the crypto trade for a string of compliance failures, together with tens of hundreds of unverified person accounts and repeated dealings with unlicensed international platforms. Regulator Cites Tens Of Thousands Of Violations South Korea’s Financial Intelligence Unit, working beneath the…
The XRP Ledger has simply activated one of its most anticipated upgrades. According to XRPScan, the Permissioned DEX modification was enabled on February 18, 2026 at 10:58:10 AM UTC after 82.35% of validators voted in favor. This is the second modification to go reside on the Ledger in lower than per week, following the activation…