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  <title>Regulation · Crypto · Diting Lab</title>
  <subtitle>Research papers and global crypto regulation, at a glance</subtitle>
  <id>urn:diting-lab:feed:en/laws/crypto.xml</id>
  <link rel="self" type="application/atom+xml" href="https://ditinglab.org/en/laws/crypto.xml"/>
  <link rel="alternate" type="text/html" href="https://ditinglab.org/en/laws/index.html"/>
  <updated>2026-10-29T13:10:14+09:00</updated>
  <author><name>Diting Lab</name></author>
  <rights>Explanations and summaries are generated by AI from the original text. Dates, rates and amounts are checked against the source, but errors are still possible, so always rely on the original. Nothing here is legal, tax or investment advice.</rights>
  <entry>
    <title>Cboe BZX proposes rules to list options on crypto-holding commodity trusts and ETFs under generic criteria</title>
    <link rel="alternate" href="https://www.federalregister.gov/documents/2026/10/16/2026-21128/self-regulatory-organizations-cboe-bzx-exchange-inc-notice-of-filing-and-immediate-effectiveness-of"/>
    <id>urn:diting-lab:en:doc:500</id>
<published>2026-10-16T00:00:00+09:00</published>    <updated>2026-10-29T13:10:14+09:00</updated>
    <category term="United States"/>
    <summary type="text">Self-Regulatory Organizations; Cboe BZX Exchange, Inc.; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend Rule 19.3 and Rule 19.4 To Establish Generic Listing Criteria and Continued Listing Standards for Options on Commodity-Based Trusts Holding Multiple Crypto Assets and To Permit the Listing of Options on Exchange-Traded Funds
Federal Register · Oct 16, 2026 · CryptoTopic evidence: 「Cboe Options adopted Rules 4.3.06(a)(6) and 4.4.06(c) to establish initial and continued generic listing criteria for options on commodity-based trusts holding multiple crypto assets.」
Cboe BZX Exchange filed a proposed rule change with the SEC to amend Rules 19.3 and 19.4. It would set generic listing and continued listing standards for options on commodity-based trusts holding multiple crypto assets, and permit options on exchange-traded funds as defined in Rule 6c-11. The rules are substantively identical to those already approved for its affiliate Cboe Options. The filing was made as non-controversial and became immediately effective.
The archived text and attachments run to about 37,770 characters; the summary is based only on the first 12,000. Check the original. 5 later passages mentioning crypto assets were also used to judge the topic.</summary>
  </entry>
  <entry>
    <title>SEC notice of IEX rule change establishing listing and withdrawal standards for options on crypto-asset commodity-based trusts and amending position and exercise limits for IBIT options</title>
    <link rel="alternate" href="https://www.federalregister.gov/documents/2026/10/07/2026-20505/self-regulatory-organizations-investors-exchange-llc-notice-of-filing-and-immediate-effectiveness-of"/>
    <id>urn:diting-lab:en:doc:483</id>
<published>2026-10-07T00:00:00+09:00</published>    <updated>2026-10-29T13:10:14+09:00</updated>
    <category term="United States"/>
    <summary type="text">Self-Regulatory Organizations; Investors Exchange LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Establish Listing Standards and Withdrawal Criteria for Options on Commodity-Based Trusts Holding a Single Crypto Asset or Multiple Crypto Assets and To Amend Rules Regarding Position and Exercise Limits for Options on iShares Bitcoin Trust ETF
Federal Register · Oct 7, 2026 · CryptoTopic evidence: 「to establish listing criteria and withdrawal standards for options on commodity-based trusts that hold a single crypto asset or multiple crypto assets」
The SEC published notice of a rule change filed by Investors Exchange LLC (IEX). The change sets listing criteria and withdrawal standards for options on commodity-based trusts holding one or more crypto assets, and amends position and exercise limits for options on the iShares Bitcoin Trust ETF (IBIT). The rule change became effective upon filing, and comments are due by October 27, 2026.
The archived text and attachments run to about 97,864 characters; the summary is based only on the first 12,000. Check the original. 5 later passages mentioning crypto assets were also used to judge the topic.</summary>
  </entry>
  <entry>
    <title>VARA Circular on Good Practices for VASP Public Disclosures</title>
    <link rel="alternate" href="https://media.umbraco.io/dwtc/dczjo4qp/public-disclosure-circular-for-vasps-final.pdf"/>
    <id>urn:diting-lab:en:doc:303672</id>
<published>2026-10-28T00:00:00+09:00</published>    <updated>2026-10-29T13:00:57+09:00</updated>
    <category term="UAE"/>
    <summary type="text">Circular: Good practices for VASP’s public disclosures
VARA · Oct 28, 2026 · Guidance · CryptoTopic evidence: 「This circular is provided by VARA for the benefit of licensed Virtual Asset Service Providers (&#34;VASPs&#34;)」
The Virtual Assets Regulatory Authority (VARA) issued a circular describing good practice for licensed VASPs&#39; public disclosures, based on a thematic review of their disclosure practices. It stresses treating disclosure as an ongoing compliance obligation and covers pricing methodology, order routing, virtual asset information, protection of client assets, and third-party accounts. The circular is illustrative only and does not replace or modify any applicable Regulations or Rulebooks.
The archived text and attachments run to about 16,613 characters; the summary is based only on the first 12,000. Check the original. 2 later passages mentioning crypto assets were also used to judge the topic.</summary>
  </entry>
  <entry>
    <title>Adviser and Regulated Fund Custody Rules; Crypto Custody Rules: SEC Proposal on Custody of Crypto Assets</title>
    <link rel="alternate" href="https://www.federalregister.gov/documents/2026/10/06/2026-20466/adviser-and-regulated-fund-custody-rules-crypto-custody-rules"/>
    <id>urn:diting-lab:en:doc:484</id>
<published>2026-10-06T00:00:00+09:00</published>    <updated>2026-10-29T13:00:57+09:00</updated>
    <category term="United States"/>
    <summary type="text">Adviser and Regulated Fund Custody Rules; Crypto Custody Rules
Federal Register · Oct 6, 2026 · Draft / consultation · Crypto · Comments close Dec 7, 2026 · Effective Oct 6, 2026Topic evidence: 「to address how regulated investment companies may custody crypto securities and similar investments」
The Securities and Exchange Commission proposes new custody rules for regulated investment companies to hold crypto securities and similar investments, along with related reporting and recordkeeping amendments. It also proposes amendments to the Advisers Act custody rule for registered investment advisers holding client crypto funds, plus modernization changes and new questions on Form ADV and Form N-CEN. Comments are due December 7, 2026.[EOF]
The archived text and attachments run to about 1,572,319 characters; the summary is based only on the first 12,000. Check the original. 5 later passages mentioning crypto assets were also used to judge the topic.</summary>
  </entry>
  <entry>
    <title>NCUA proposes revising Call Report Form 5300 and seeks public comment</title>
    <link rel="alternate" href="https://www.federalregister.gov/documents/2026/10/09/2026-20729/proposed-agency-information-collection-activities-comment-request"/>
    <id>urn:diting-lab:en:doc:504</id>
<published>2026-10-09T00:00:00+09:00</published>    <updated>2026-10-29T12:30:45+09:00</updated>
    <category term="United States"/>
    <summary type="text">Proposed Agency Information Collection Activities; Comment Request
Federal Register · Oct 9, 2026 · Draft / consultation · Crypto · Comments close Dec 8, 2026Topic evidence: 「Revisions include the collection of data on a credit union’s involvement with payment stablecoin activities.」
The National Credit Union Administration proposes revising the NCUA Form 5300 Call Report and its instructions and requests public comment. The revision adds a new Schedule J, Payment Stablecoin Activities, to collect data on credit unions&#39; involvement with payment stablecoins. The proposed changes would take effect with the March 31, 2027 report date. Comments are due by December 8, 2026.
The archived text and attachments run to about 12,797 characters; the summary is based only on the first 12,000. Check the original.</summary>
  </entry>
  <entry>
    <title>Advance Notice on Rules for Crypto Asset Transactions and Markets</title>
    <link rel="alternate" href="https://www.federalregister.gov/documents/2026/10/13/2026-20888/regulation-crypto-asset-transactions-and-regulation-crypto-asset-markets"/>
    <id>urn:diting-lab:en:doc:481</id>
<published>2026-10-13T00:00:00+09:00</published>    <updated>2026-10-29T12:30:45+09:00</updated>
    <category term="United States"/>
    <summary type="text">Regulation Crypto Asset Transactions and Regulation Crypto Asset Markets
Federal Register · Oct 13, 2026 · Draft / consultation · Crypto · Comments close Dec 14, 2026Topic evidence: 「Regulation Crypto Asset Transactions and Regulation Crypto Asset Markets」
The Commodity Futures Trading Commission issued an advance notice of proposed rulemaking seeking public comment on how Section 2(c)(2)(D) of the Commodity Exchange Act applies to crypto asset transactions and markets. The Commission intends to develop fit-for-purpose rules for retail commodity transactions involving crypto assets, which would be conducted on designated contract markets. The notice says the absence of rules has left market participants uncertain about compliance, with retail users relying mainly on state protections. Comments are due December 14, 2026.
The archived text and attachments run to about 270,711 characters; the summary is based only on the first 12,000. Check the original. 5 later passages mentioning crypto assets were also used to judge the topic.</summary>
  </entry>
  <entry>
    <title>OCC notice seeks comment on reporting forms for permitted payment stablecoin issuers</title>
    <link rel="alternate" href="https://www.federalregister.gov/documents/2026/10/23/2026-21705/agency-information-collection-activities-proposed-information-collection-submission-for-omb-review"/>
    <id>urn:diting-lab:en:doc:472</id>
<published>2026-10-23T00:00:00+09:00</published>    <updated>2026-10-29T12:30:45+09:00</updated>
    <category term="United States"/>
    <summary type="text">Agency Information Collection Activities: Proposed Information Collection; Submission for OMB Review; Reporting Forms and Instructions for Permitted Payment Stablecoin Issuers Subject to the Jurisdiction of the Office of the Comptroller of the Currency
Federal Register · Oct 23, 2026 · Draft / consultation · Crypto · Comments close Nov 23, 2026Topic evidence: 「the OCC is proposing a new information collection titled ‘‘Reporting Forms and Instructions for Permitted Payment Stablecoin Issuers Subject to the Jurisdiction of the Office of the Comptroller of the」
The Office of the Comptroller of the Currency seeks public comment on new weekly and quarterly reporting forms (PS-01 and PS-02) and instructions for permitted payment stablecoin issuers and foreign payment stablecoin issuers, and requests a new OMB control number. The forms support compliance with the GENIUS Act final rule, OCC supervision, and transparency of issuers&#39; financial condition. The notice also responds to comments on reporting format, coordination with other federal regulators, and data standards.
The archived text and attachments run to about 184,826 characters; the summary is based only on the first 12,000. Check the original. 5 later passages mentioning crypto assets were also used to judge the topic.</summary>
  </entry>
  <entry>
    <title>Implementing the GENIUS Act for stablecoin issuance by OCC-supervised entities: final rule</title>
    <link rel="alternate" href="https://www.federalregister.gov/documents/2026/10/23/2026-21706/implementing-the-guiding-and-establishing-national-innovation-for-us-stablecoins-act-for-the"/>
    <id>urn:diting-lab:en:doc:471</id>
<published>2026-10-23T00:00:00+09:00</published>    <updated>2026-10-29T12:30:45+09:00</updated>
    <category term="United States"/>
    <summary type="text">Implementing the Guiding and Establishing National Innovation for U.S. Stablecoins Act for the Issuance of Stablecoins by Entities Subject to the Jurisdiction of the Office of the Comptroller of the Currency
Federal Register · Oct 23, 2026 · Rule · Crypto · Effective Jan 18, 2027Topic evidence: 「Stablecoins are digital assets, i.e., digital representations of value recorded on a cryptographically secured distributed ledger」
The Office of the Comptroller of the Currency issued a final rule implementing the GENIUS Act for payment stablecoin issuance and related activities by entities under its jurisdiction. The rule takes effect January 18, 2027, and responds to roughly 328 public comments. It covers reserve asset management, redemption, and capital requirements, and denies two related petitions.
The archived text and attachments run to about 1,538,763 characters; the summary is based only on the first 12,000. Check the original. 5 later passages mentioning crypto assets were also used to judge the topic.</summary>
  </entry>
  <entry>
    <title>Treasury notice seeking OMB review and public comment on information returns and related tax forms</title>
    <link rel="alternate" href="https://www.federalregister.gov/documents/2026/10/23/2026-21715/agency-information-collection-activities-submission-for-omb-review-comment-request-us-information"/>
    <id>urn:diting-lab:en:doc:470</id>
<published>2026-10-23T00:00:00+09:00</published>    <updated>2026-10-29T12:30:45+09:00</updated>
    <category term="United States"/>
    <summary type="text">Agency Information Collection Activities; Submission for OMB Review; Comment Request; U.S. Information Returns and Related Forms, Schedules, Attachments, and Published Guidance
Federal Register · Oct 23, 2026 · Draft / consultation · Crypto · Comments close Nov 23, 2026Topic evidence: 「1099–DA ...................................... Digital Asset Proceeds From Broker Transactions」
The U.S. Treasury Department submits to OMB a combined information collection covering 51 information return forms and their schedules. The notice explains that the IRS now estimates burden with the RAAS Taxpayer Burden Model rather than form-by-form. The list includes Form 1099-DA on digital asset proceeds from broker transactions. Comments are due November 23, 2026.
The archived text and attachments run to about 35,355 characters; the summary is based only on the first 12,000. Check the original. 1 later passages mentioning crypto assets were also used to judge the topic.</summary>
  </entry>
  <entry>
    <title>ADGM publishes guidance on crypto mining as the region&#39;s first such guidance</title>
    <link rel="alternate" href="https://www.adgm.com/media/announcements/adgm-becomes-the-regions-first-international-financial-centre-to-publish-dedicated-crypto-mining-guidance"/>
    <id>urn:diting-lab:en:doc:308999</id>
    <updated>2026-10-29T11:57:47+09:00</updated>
    <category term="UAE"/>
    <summary type="text">ADGM Becomes the Region&#39;s First International Financial Centre to Publish Dedicated Crypto Mining Guidance
ADGM / FSRA · Added Oct 28, 2026 · Guidance · CryptoTopic evidence: 「the Guidance treats crypto mining as a licensable commercial activity overseen by the RA and not a regulated financial service」
The Registration Authority of Abu Dhabi Global Market (ADGM) has published its Guidance on Crypto Mining Activities in and from ADGM. Issued under section 23 of the Commercial Licensing Regulations 2025, it treats crypto mining as a licensable commercial activity overseen by the RA rather than a regulated financial service. The guidance applies a technology-neutral approach covering Proof-of-Work, Proof-of-Stake and future consensus mechanisms.</summary>
  </entry>
  <entry>
    <title>CFTC Obtains Court Order Requiring Louisiana Man and Arkansas Woman to Pay Over $31 Million in Digital Assets and Precious Metals Fraud Case</title>
    <link rel="alternate" href="https://www.cftc.gov/PressRoom/PressReleases/9305-26"/>
    <id>urn:diting-lab:en:doc:97365</id>
<published>2026-09-30T00:00:00+09:00</published>    <updated>2026-10-29T11:57:47+09:00</updated>
    <category term="United States"/>
    <summary type="text">CFTC Secures Court Order Directing Louisiana Man and Arkansas Woman to Pay Over $31 Million for Digital Assets, Precious Metals Fraud
CFTC · Sep 30, 2026 · Enforcement · CryptoTopic evidence: 「a digital assets and precious metals fraud involving the unincorporated Fundsz entity and its website」
Not enough source text for a summary</summary>
  </entry>
  <entry>
    <title>CFTC Secures Federal Court Orders Requiring Former Long Island Resident and His Firm to Pay Over $288 Million for Operating a Commodity Pool Ponzi Scheme</title>
    <link rel="alternate" href="https://www.cftc.gov/PressRoom/PressReleases/9311-26"/>
    <id>urn:diting-lab:en:doc:97359</id>
<published>2026-10-19T00:00:00+09:00</published>    <updated>2026-10-29T11:57:47+09:00</updated>
    <category term="United States"/>
    <summary type="text">CFTC Secures Federal Court Orders Requiring Former Long Island Resident and His Firm to Pay Over $288 Million for Operating a Commodity Pool Ponzi Scheme
CFTC · Oct 19, 2026 · Enforcement · CryptoTopic evidence: 「the defendants held themselves out as an investment club providing investors with an affordable solution that offered easy access to cryptocurrency and Forex trading」
The CFTC announced that a federal court in the Southern District of New York ordered Eddy Alexandre and his firm EminiFX Inc. to pay about $228.6 million in restitution, $15 million in disgorgement, and a $45.1 million penalty. The court found EminiFX was a Ponzi scheme that marketed easy access to cryptocurrency and Forex trading. As of July 2026, over $98 million had been returned to more than 28,000 investors. Alexandre is serving a nine-year prison sentence in a parallel criminal case.</summary>
  </entry>
  <entry>
    <title>UK FCA opens authorisation applications for regulated crypto firms</title>
    <link rel="alternate" href="https://www.fca.org.uk/news/press-releases/fca-opens-gateway-regulated-crypto"/>
    <id>urn:diting-lab:en:doc:97349</id>
<published>2026-09-30T00:00:00+09:00</published>    <updated>2026-10-29T11:57:47+09:00</updated>
    <category term="United Kingdom"/>
    <summary type="text">FCA opens the gateway to regulated crypto
FCA · Sep 30, 2026 · Guidance · CryptoTopic evidence: 「From today, crypto firms can apply for authorisation from the FCA, marking a landmark moment as the UK takes a step closer towards becoming one of the most trusted places in the world to build and inv」
The FCA announced that crypto firms can apply for authorisation from today, bringing them under full regulation covering consumer protection, safeguarding, market integrity and financial resilience. Firms intending to keep operating should apply by 28 February 2027, ahead of the new regime starting on 25 October 2027. Authorisation is not automatic, and firms that cannot meet the standards will not be allowed to operate in the UK.</summary>
  </entry>
  <entry>
    <title>UK FCA recovers money for victims of a £1.5m crypto investment fraud</title>
    <link rel="alternate" href="https://www.fca.org.uk/news/press-releases/fca-secures-money-back-victims-crypto-fraud"/>
    <id>urn:diting-lab:en:doc:97346</id>
<published>2026-09-28T00:00:00+09:00</published>    <updated>2026-10-29T11:57:47+09:00</updated>
    <category term="United Kingdom"/>
    <summary type="text">FCA secures money back for victims of crypto fraud
FCA · Sep 28, 2026 · Enforcement · CryptoTopic evidence: 「persuading them to invest in fake cryptoasset opportunities through companies including CCX Capital and Astaria Group LLP」
The FCA obtained confiscation orders against Raymondip Bedi and Patrick Mavanga, who ran a fake cryptoasset investment scheme through companies including CCX Capital and Astaria Group LLP. At least 65 investors lost £1,541,799. Bedi was ordered to pay £603,404.28 and Mavanga £247,997.99, and the recovered funds will be returned to victims.</summary>
  </entry>
  <entry>
    <title>Japan&#39;s FSA announces another supported case under the FinTech Experiment Hub&#39;s Payment Innovation Project</title>
    <link rel="alternate" href="https://www.fsa.go.jp/news/r8/sonota/20260929-2/20260929.html"/>
    <id>urn:diting-lab:en:doc:96452</id>
<published>2026-09-29T00:00:00+09:00</published>    <updated>2026-10-29T11:57:47+09:00</updated>
    <category term="Japan"/>
    <summary type="text">「FinTech実証実験ハブ・決済高度化プロジェクト（PIP）」支援決定案件の公表
金融庁 · Sep 29, 2026 · Guidance · CryptoTopic evidence: 「本実証実験では、貿易取引における資金決済でのステーブルコインの活用について、実務上の対応を検証し、関連する法的論点の整理を行います。」
On September 29, 2026, the Financial Services Agency announced support for a demonstration experiment under the FinTech Experiment Hub and Payment Innovation Project (PIP). Six companies, including TradeWaltz, NTT DATA and several major Japanese banks, applied. The experiment will test practical use of stablecoins in settling trade payments and sort out related legal issues, and is expected to run from September 2026 for the time being. The FSA plans to publish the results after it ends.</summary>
  </entry>
  <entry>
    <title>Agenda for the first meeting of a forum on on-chain finance in the AI era</title>
    <link rel="alternate" href="https://www.fsa.go.jp/singi/ai_onchain/shiryou/20260930.html"/>
    <id>urn:diting-lab:en:doc:96448</id>
<published>2026-09-30T00:00:00+09:00</published>    <updated>2026-10-29T11:57:47+09:00</updated>
    <category term="Japan"/>
    <summary type="text">「AI時代を見据えたオンチェーン金融フォーラム」（第１回）議事次第
金融庁 · Sep 30, 2026 · Meeting · CryptoTopic evidence: 「「AI時代を見据えたオンチェーン金融フォーラム」を今般立ち上げ、関係省庁等において、「オンチェーン金融」の社会実装の推進等に向けた検討を行う。」
The Financial Services Agency held the first meeting of the &#34;On-Chain Finance Forum for the AI Era&#34; on September 30, 2026. The Minister for Financial Services chairs the forum, with academic experts and government agencies as members. Materials include the member list and an FSA briefing paper on promoting blockchain-based on-chain finance, with an interim report and public-private roadmap planned for early 2027.
The archived text and attachments run to about 18,104 characters; the summary is based only on the first 12,000. Check the original. 1 later passages mentioning crypto assets were also used to judge the topic.</summary>
  </entry>
  <entry>
    <title>Public notice of names of unregistered virtual currency exchange operators</title>
    <link rel="alternate" href="https://www.fsa.go.jp/ordinary/chuui/angoushisan_mutouroku.html"/>
    <id>urn:diting-lab:en:doc:96433</id>
<published>2026-10-07T00:00:00+09:00</published>    <updated>2026-10-29T11:57:47+09:00</updated>
    <category term="Japan"/>
    <summary type="text">無登録で暗号資産交換業を行う者の名称等の公表
金融庁 · Oct 7, 2026 · Enforcement · CryptoTopic evidence: 「暗号資産交換業者は金融庁・財務局への登録が必要です。利用する際は登録を受けた事業者か確認してください。」
The Financial Services Agency published lists of domestic and overseas operators that conducted virtual currency exchange business without registration and were issued warning letters, with their names, addresses and business details. The FSA notes the listings do not necessarily reflect current operations and names or addresses may no longer be accurate. Virtual currency exchange operators must register with the FSA or Finance Bureau, and users are urged to confirm registration before use.
The archived text and attachments run to about 25,273 characters; the summary is based only on the first 12,000. Check the original. 5 later passages mentioning crypto assets were also used to judge the topic.</summary>
  </entry>
  <entry>
    <title>Minutes of the 1st Meeting of the On-Chain Finance Forum for the AI Era</title>
    <link rel="alternate" href="https://www.fsa.go.jp/singi/ai_onchain/gijiroku/20260930.html"/>
    <id>urn:diting-lab:en:doc:96416</id>
<published>2026-10-19T00:00:00+09:00</published>    <updated>2026-10-29T11:57:47+09:00</updated>
    <category term="Japan"/>
    <summary type="text">「AI時代を見据えたオンチェーン金融フォーラム」（第１回）議事録の公表
金融庁 · Oct 19, 2026 · Meeting · CryptoTopic evidence: 「ステーブルコインやトークン化預金と国債などの様々なトークン化資産を組み合わせることで、より効率的な金融取引の実現などが可能となるほか」
The Financial Services Agency published the minutes of the first meeting of the On-Chain Finance Forum for the AI Era, held on September 30, 2026. The meeting covered the state of on-chain finance, reports from government ministries, the Bank of Japan and the Japanese Bankers Association, and discussion among expert members. The forum plans to compile an interim report and roadmap early next year.
The archived text and attachments run to about 23,987 characters; the summary is based only on the first 12,000. Check the original. 5 later passages mentioning crypto assets were also used to judge the topic.</summary>
  </entry>
  <entry>
    <title>SFC and AFRC extend cooperation to licensed firms and funds under new MoU</title>
    <link rel="alternate" href="https://apps.sfc.hk/edistributionWeb/gateway/EN/news-and-announcements/news/doc?refNo=26PR156"/>
    <id>urn:diting-lab:en:doc:93664</id>
<published>2026-09-28T00:00:00+09:00</published>    <updated>2026-10-29T11:57:47+09:00</updated>
    <category term="Hong Kong"/>
    <summary type="text">SFC and AFRC extend regulatory cooperation to financial reporting of licensed firms and funds under new MoU
SFC · Sep 28, 2026 · Enforcement · CryptoTopic evidence: 「Licensed Firm means a licensed corporation as defined in section 1 of Part 1 of Schedule 1 to the SFO or a licensed VAS provider」
The Securities and Futures Commission and the Accounting and Financial Reporting Council signed a new Memorandum of Understanding expanding their cooperation beyond listed entities. It covers financial and compliance reporting by licensed corporations, licensed virtual asset service providers, authorised funds and registered open-ended fund companies, along with related audit work. The MoU sets out a framework for information sharing, case referrals, mutual assistance and coordinated inspections, and supersedes the 2021 MoU.
The archived text and attachments run to about 31,157 characters; the summary is based only on the first 12,000. Check the original.</summary>
  </entry>
  <entry>
    <title>ESMA publishes 2027 work programme setting priorities for simpler, more integrated EU capital markets</title>
    <link rel="alternate" href="https://www.esma.europa.eu/press-news/esma-news/esma-sets-2027-priorities-stronger-simpler-and-more-integrated-eu-capital"/>
    <id>urn:diting-lab:en:doc:93325</id>
<published>2026-09-28T00:00:00+09:00</published>    <updated>2026-10-29T11:57:47+09:00</updated>
    <category term="European Union"/>
    <summary type="text">ESMA sets 2027 priorities for stronger, simpler and more integrated EU capital markets
ESMA · Sep 28, 2026 · Report · CryptoTopic evidence: 「ESMA will focus its 2027 MiCA activities on driving supervisory convergence for CASP supervision and operational resilience」
The European Securities and Markets Authority (ESMA) has published its 2027 annual work programme, guided by its 2023–2028 multi-annual strategy. The programme marks a shift from preparation to delivery, covering expanded supervisory mandates, simplification of reporting and supervision, data and technology use, and supervisory convergence for crypto-asset service providers under MiCA.
The archived text and attachments run to about 204,488 characters; the summary is based only on the first 12,000. Check the original. 5 later passages mentioning crypto assets were also used to judge the topic.</summary>
  </entry>
  <entry>
    <title>ESMA urges MiCA changes to add clarity, investor protection and rules for emerging crypto services</title>
    <link rel="alternate" href="https://www.esma.europa.eu/press-news/esma-news/esma-calls-changes-make-mica-clearer-safer-and-ready-emerging-services"/>
    <id>urn:diting-lab:en:doc:93324</id>
<published>2026-09-30T00:00:00+09:00</published>    <updated>2026-10-29T11:57:47+09:00</updated>
    <category term="European Union"/>
    <summary type="text">ESMA calls for changes to make MiCA clearer, safer and ready for emerging services
ESMA · Sep 30, 2026 · Draft / consultation · CryptoTopic evidence: 「ESMA calls for changes to make MiCA clearer, safer and ready for emerging services」
The European Securities and Markets Authority (ESMA) responded to the European Commission&#39;s consultation on reviewing the Markets in Crypto-Assets Regulation (MiCA). Its recommendations include stronger investor protection such as marketing restrictions and cost transparency, enhanced supervisory powers, a new regulated service for firms giving access to DeFi, and clearer token classification rules.
The archived text and attachments run to about 41,734 characters; the summary is based only on the first 12,000. Check the original. 5 later passages mentioning crypto assets were also used to judge the topic.</summary>
  </entry>
  <entry>
    <title>ESMA sets out supervisory expectations on services related to unauthorised stablecoins</title>
    <link rel="alternate" href="https://www.esma.europa.eu/press-news/esma-news/esma-sets-out-supervisory-expectations-services-related-unauthorised"/>
    <id>urn:diting-lab:en:doc:93322</id>
<published>2026-10-08T00:00:00+09:00</published>    <updated>2026-10-29T11:57:47+09:00</updated>
    <category term="European Union"/>
    <summary type="text">ESMA sets out supervisory expectations on services related to unauthorised stablecoins
ESMA · Oct 8, 2026 · Guidance · CryptoTopic evidence: 「Crypto-asset service providers (CASPs) authorised under MiCA should cease providing services related to non-MiCA-compliant stablecoins to clients in the European Union.」
The European Securities and Markets Authority has issued an opinion on crypto-asset services involving stablecoins (ARTs and EMTs) that do not comply with MiCA. It says MiCA-authorised crypto-asset service providers should stop providing services related to such non-compliant stablecoins to EU clients, and that national authorities should ensure appropriate controls are in place. Remaining legacy exposures should be remediated within three months of publication.
The archived text and attachments run to about 15,781 characters; the summary is based only on the first 12,000. Check the original. 2 later passages mentioning crypto assets were also used to judge the topic.</summary>
  </entry>
  <entry>
    <title>ESMA seeks evidence on tokenised collateral in central clearing</title>
    <link rel="alternate" href="https://www.esma.europa.eu/press-news/esma-news/esma-seeks-evidence-use-tokenised-collateral-central-clearing"/>
    <id>urn:diting-lab:en:doc:93321</id>
<published>2026-10-09T00:00:00+09:00</published>    <updated>2026-10-29T11:57:47+09:00</updated>
    <category term="European Union"/>
    <summary type="text">ESMA seeks evidence on the use of tokenised collateral in central clearing
ESMA · Oct 9, 2026 · Draft / consultation · CryptoTopic evidence: 「ESMA is seeking feedback on how these models would operate throughout the collateral lifecycle, particularly in the event of a clearing member default.」
ESMA has launched a Call for Evidence on whether and under what conditions EU central counterparties (CCPs) could safely use tokenised collateral. It examines tokenisation models across the collateral lifecycle, including how they would operate in the event of a clearing member default. Contributions are due by 15 January 2027, and ESMA will assess feedback in Q1 2027.
The archived text and attachments run to about 100,929 characters; the summary is based only on the first 12,000. Check the original. 5 later passages mentioning crypto assets were also used to judge the topic.</summary>
  </entry>
  <entry>
    <title>ADGM regulator seeks feedback on proposed DeFi risk management guidance</title>
    <link rel="alternate" href="https://www.adgm.com/media/announcements/adgm-fsra-invites-industry-feedback-on-proposed-defi-risk-management-guidance"/>
    <id>urn:diting-lab:en:doc:92987</id>
<published>2026-10-06T00:00:00+09:00</published>    <updated>2026-10-29T11:57:47+09:00</updated>
    <category term="UAE"/>
    <summary type="text">ADGM FSRA Invites Industry Feedback on Proposed DeFi Risk Management Guidance
ADGM / FSRA · Oct 6, 2026 · Draft / consultation · CryptoTopic evidence: 「proposed DeFi Risk Management Guidance (the Guidance) which sets out the FSRA’s expectations for how Authorised Persons and Recognised Bodies should identify, assess monitor and manage risks arising f」
The Financial Services Regulatory Authority (FSRA) of ADGM has published a Consultation Paper on proposed guidance for managing risks from decentralised finance (DeFi). The guidance sets out expectations for how authorised persons and recognised bodies should identify, assess, monitor and manage risks from their DeFi engagements, covering governance, due diligence, financial crime controls and client asset safeguards. Comments are due by 30 November 2026 and may be sent to fsra.consultation@adgm.com.</summary>
  </entry>
  <entry>
    <title>SFC approves first-ever secondary trading of tokenised public funds</title>
    <link rel="alternate" href="https://apps.sfc.hk/edistributionWeb/gateway/EN/news-and-announcements/news/doc?refNo=26PR174"/>
    <id>urn:diting-lab:en:doc:2226</id>
<published>2026-10-26T00:00:00+09:00</published>    <updated>2026-10-29T11:57:47+09:00</updated>
    <category term="Hong Kong"/>
    <summary type="text">SFC approves first-ever secondary trading of tokenised public funds
SFC · Oct 26, 2026 · Rule · CryptoTopic evidence: 「The Securities and Futures Commission (SFC) has approved the world’s first secondary trading of tokenised public funds on an SFC-licensed virtual asset trading platform (VATP).」
The SFC has approved the world&#39;s first secondary trading of tokenised public funds on an SFC-licensed virtual asset trading platform. Two SFC-authorised tokenised money market funds can now be traded around the clock. The SFC issued a circular in April 2026 setting out requirements and safeguards for secondary trading of tokenised funds.</summary>
  </entry>
  <entry>
    <title>3iQ Unit Gets In-Principle Approval for ADGM Category 4 Licence</title>
    <link rel="alternate" href="https://www.adgm.com/media/announcements/3iq-receives-in-principle-approval-from-abu-dhabis-ifc"/>
    <id>urn:diting-lab:en:doc:1860</id>
<published>2026-10-12T00:00:00+09:00</published>    <updated>2026-10-29T11:57:47+09:00</updated>
    <category term="UAE"/>
    <summary type="text">3iQ Receives In-Principle Approval from Abu Dhabi’s IFC 12 Oct 2026
ADGM / FSRA · Oct 12, 2026 · Licensing · CryptoTopic evidence: 「3iQ Middle East Ltd, has secured In-Principle Approval (IPA) for a Category 4 license from the Financial Services Authority (FSRA) of ADGM」
3iQ Middle East Ltd, a UAE subsidiary of digital asset investment firm 3iQ, has received in-principle approval for a Category 4 licence from the Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM). The announcement says the step is part of 3iQ&#39;s effort to be regulated and present in major digital asset hubs worldwide.</summary>
  </entry>
  <entry>
    <title>CFTC Seeks Comment on Early Proposal for Crypto Asset Transaction and Market Rules</title>
    <link rel="alternate" href="https://www.cftc.gov/PressRoom/PressReleases/9307-26"/>
    <id>urn:diting-lab:en:doc:1841</id>
<published>2026-10-06T00:00:00+09:00</published>    <updated>2026-10-29T11:57:47+09:00</updated>
    <category term="United States"/>
    <summary type="text">CFTC Seeks Public Comment on Advanced Notice of Proposed Rulemaking Relating to Regulation Crypto Asset Transactions and Regulation Crypto Asset Markets
CFTC · Oct 6, 2026 · Draft / consultation · CryptoTopic evidence: 「Commission intends to use the information and comments received to inform potential future agency action, such as a rulemaking, with respect to section 2(c)(2)(D) and CTXs.」
The Commodity Futures Trading Commission published an Advanced Notice of Proposed Rulemaking seeking public comment on a planned framework for retail crypto asset commodity transactions (CTXs). The notice asks how to prevent abusive practices, share crypto-specific industry best practices, and codify a “crypto asset market” designated contract market registration category. Comments are due within 60 days of Federal Register publication.</summary>
  </entry>
  <entry>
    <title>SEC sues entities in at least $15 million fraud using WhatsApp to lure investors</title>
    <link rel="alternate" href="https://www.sec.gov/newsroom/press-releases/2026-95-sec-charges-multiple-entities-fraud-schemes-totaling-least-15-million-used-whatsapp-other-platforms"/>
    <id>urn:diting-lab:en:doc:1825</id>
<published>2026-09-29T00:00:00+09:00</published>    <updated>2026-10-29T11:57:47+09:00</updated>
    <category term="United States"/>
    <summary type="text">SEC Charges Multiple Entities in Fraud Schemes Totaling at Least $15 Million That Used WhatsApp and Other Platforms to Lure Investors
SEC · Sep 29, 2026 · Enforcement · CryptoTopic evidence: 「manipulated them into transferring crypto assets to the platform」
Not enough source text for a summary
The archived text and attachments run to about 105,971 characters; the summary is based only on the first 12,000. Check the original. 5 later passages mentioning crypto assets were also used to judge the topic.</summary>
  </entry>
  <entry>
    <title>SEC proposes rules on how advisers and funds may custody crypto assets</title>
    <link rel="alternate" href="https://www.sec.gov/newsroom/press-releases/2026-100-sec-proposal-would-address-how-investment-advisers-funds-can-custody-crypto-assets-under-federal"/>
    <id>urn:diting-lab:en:doc:1820</id>
<published>2026-10-02T00:00:00+09:00</published>    <updated>2026-10-29T11:57:47+09:00</updated>
    <category term="United States"/>
    <summary type="text">SEC Proposal Would Address How Investment Advisers and Funds Can Custody Crypto Assets Under the Federal Securities Laws
SEC · Oct 2, 2026 · Draft / consultation · CryptoTopic evidence: 「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」
The SEC proposed new rules and amendments creating a framework for registered investment advisers and regulated funds to custody crypto assets. The proposal would allow self-custody of crypto assets under certain conditions and permit state trust companies to act as custodians for client and regulated fund crypto assets. The public comment period is 60 days after publication in the Federal Register.
The archived text and attachments run to about 1,678,070 characters; the summary is based only on the first 12,000. Check the original. 5 later passages mentioning crypto assets were also used to judge the topic.</summary>
  </entry>
  <entry>
    <title>SEC Sets Fiscal Year 2027 Examination Priorities</title>
    <link rel="alternate" href="https://www.sec.gov/newsroom/press-releases/2026-109-sec-announces-fiscal-year-2027-examination-priorities"/>
    <id>urn:diting-lab:en:doc:1811</id>
<published>2026-10-23T00:00:00+09:00</published>    <updated>2026-10-29T11:57:47+09:00</updated>
    <category term="United States"/>
    <summary type="text">SEC Announces Fiscal Year 2027 Examination Priorities
SEC · Oct 23, 2026 · Report · CryptoTopic evidence: 「Risks associated with evolving market infrastructure, including Treasury clearing reforms, tokenization, and related developments.」
The SEC&#39;s Division of Examinations released its annual report on examination priorities for fiscal year 2027. It covers investment advisers, broker-dealers, self-regulatory organizations, clearing agencies and other registrants, with focus areas including fiduciary duties, retail investor protection, private funds and credit, emerging technologies, and market infrastructure such as tokenization. The report states the list is not exhaustive and may be adjusted in response to market developments.
The archived text and attachments run to about 46,072 characters; the summary is based only on the first 12,000. Check the original. 2 later passages mentioning crypto assets were also used to judge the topic.</summary>
  </entry>
  <entry>
    <title>Economic Secretary to the Treasury&#39;s speech at UK Digital Assets Week</title>
    <link rel="alternate" href="https://www.gov.uk/government/speeches/economic-secretary-to-the-treasury-speech-for-uk-digital-assets-week"/>
    <id>urn:diting-lab:en:doc:582</id>
<published>2026-10-06T00:00:00+09:00</published>    <updated>2026-10-29T11:57:47+09:00</updated>
    <category term="United Kingdom"/>
    <summary type="text">Economic Secretary to the Treasury speech for UK Digital Assets Week
HMRC / gov.uk · Oct 6, 2026 · Speech · CryptoTopic evidence: 「Regulations I took through in February bring a broad range of cryptoasset activities within the FCA regulatory perimeter from 25 October 2027.」
The Economic Secretary to the Treasury gave a speech at UK Digital Assets Week arguing that the UK should move quickly to digitise its financial markets. The speech notes that HSBC and ClearToken have received approval to operate live digital securities depositories in the Digital Securities Sandbox, and that the government&#39;s Digital Gilt Instrument (DIGIT) is planned for a pilot issuance in the first quarter of 2027. It also outlines progress on the regulatory framework for cryptoassets and stablecoins.
The archived text and attachments run to about 12,473 characters; the summary is based only on the first 12,000. Check the original.</summary>
  </entry>
  <entry>
    <title>OCC proposed information collection for applications to issue payment stablecoins under the GENIUS Act</title>
    <link rel="alternate" href="https://www.federalregister.gov/documents/2026/10/23/2026-21704/agency-information-collection-activities-proposed-information-collection-submission-for-omb-review"/>
    <id>urn:diting-lab:en:doc:503</id>
<published>2026-10-23T00:00:00+09:00</published>    <updated>2026-10-29T11:57:47+09:00</updated>
    <category term="United States"/>
    <summary type="text">Agency Information Collection Activities: Proposed Information Collection; Submission for OMB Review; Applications for Licensing or Registration To Issue Payment Stablecoins Under the GENIUS Act
Federal Register · Oct 23, 2026 · Draft / consultation · Crypto · Comments close Nov 23, 2026Topic evidence: 「Applications for Licensing or Registration to Issue Payment Stablecoins Under the GENIUS Act」
The Office of the Comptroller of the Currency has proposed a new information collection covering applications to become a permitted payment stablecoin issuer or to register as a foreign issuer under the GENIUS Act, and has sent it to OMB for review. Comments are due by November 23, 2026. Applicants must submit an overview, a detailed business plan, and information on reserve, redemption, and risk management policies, with foreign issuers also providing evidence of comparable home-country supervision.
The archived text and attachments run to about 29,676 characters; the summary is based only on the first 12,000. Check the original. 5 later passages mentioning crypto assets were also used to judge the topic.</summary>
  </entry>
  <entry>
    <title>Cboe EDGX proposes rule change for options on multi-crypto-asset trusts and exchange-traded funds</title>
    <link rel="alternate" href="https://www.federalregister.gov/documents/2026/10/22/2026-21572/self-regulatory-organizations-cboe-edgx-exchange-inc-notice-of-filing-and-immediate-effectiveness-of"/>
    <id>urn:diting-lab:en:doc:499</id>
<published>2026-10-22T00:00:00+09:00</published>    <updated>2026-10-29T11:57:47+09:00</updated>
    <category term="United States"/>
    <summary type="text">Self-Regulatory Organizations; Cboe EDGX Exchange, Inc.; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend Rule 19.3 and Rule 19.4 To Establish Generic Listing Criteria and Continued Listing Standards for Options on Commodity-Based Trusts Holding Multiple Crypto Assets and To Permit the Listing of Options on Exchange-Traded Funds
Federal Register · Oct 22, 2026 · Draft / consultation · CryptoTopic evidence: 「Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Amend Rule 19.3 and Rule 19.4 To Establish Generic Listing Criteria and Continued Listing Standards for Options on Commodity-B」
Cboe EDGX Exchange filed with the SEC a proposal to amend Rules 19.3 and 19.4. It would set generic listing criteria for options on commodity-based trusts holding multiple crypto assets, requiring each underlying crypto asset to have an average daily market value of at least $700 million over the last 12 months. The proposal also permits options on exchange-traded funds as defined in Rule 6c-11 and adds continued listing standards.
The archived text and attachments run to about 37,750 characters; the summary is based only on the first 12,000. Check the original. 5 later passages mentioning crypto assets were also used to judge the topic.</summary>
  </entry>
  <entry>
    <title>Proposed rule implementing Federal Reserve duties under the GENIUS Act for stablecoins</title>
    <link rel="alternate" href="https://www.federalregister.gov/documents/2026/09/29/2026-19860/implementing-the-federal-reserve-boards-responsibilities-under-the-genius-act"/>
    <id>urn:diting-lab:en:doc:497</id>
<published>2026-09-29T00:00:00+09:00</published>    <updated>2026-10-29T11:57:47+09:00</updated>
    <category term="United States"/>
    <summary type="text">Implementing the Federal Reserve Board&#39;s Responsibilities Under the GENIUS Act
Federal Register · Sep 29, 2026 · Draft / consultation · Crypto · Comments close Nov 30, 2026Topic evidence: 「proposes to issue regulations to implement the Guiding and Establishing National Innovation for U.S. Stablecoins Act (GENIUS Act) with respect to Board-supervised permitted payment stablecoin issuers」
The Federal Reserve Board proposes regulations under the GENIUS Act for permitted payment stablecoin issuers and related entities it supervises. It also proposes rules implementing the Act&#39;s tying prohibition, which applies to all such issuers. Public comments are due November 30, 2026.
The archived text and attachments run to about 815,366 characters; the summary is based only on the first 12,000. Check the original. 5 later passages mentioning crypto assets were also used to judge the topic.</summary>
  </entry>
  <entry>
    <title>Fed Proposes Application Rules for Bank Subsidiaries Issuing Payment Stablecoins</title>
    <link rel="alternate" href="https://www.federalregister.gov/documents/2026/09/29/2026-19899/application-procedures-for-board-supervised-insured-depository-institutions-seeking-approval-for-a"/>
    <id>urn:diting-lab:en:doc:496</id>
<published>2026-09-29T00:00:00+09:00</published>    <updated>2026-10-29T11:57:47+09:00</updated>
    <category term="United States"/>
    <summary type="text">Application Procedures for Board-Supervised Insured Depository Institutions Seeking Approval for a Subsidiary To Issue Payment Stablecoins
Federal Register · Sep 29, 2026 · Draft / consultation · Crypto · Comments close Nov 30, 2026Topic evidence: 「regulations that would establish procedures to be followed by an insured State member bank that seeks to obtain Board approval for a subsidiary to issue payment stablecoins」
The Federal Reserve Board proposes procedures for insured state member banks seeking Board approval for a subsidiary to issue payment stablecoins under the GENIUS Act. The proposal covers applicants, application rules, review factors, and hearing and final determination processes. Comments are due by November 30, 2026.&lt;/reasoning_effort&gt;
The archived text and attachments run to about 123,190 characters; the summary is based only on the first 12,000. Check the original. 5 later passages mentioning crypto assets were also used to judge the topic.</summary>
  </entry>
  <entry>
    <title>Interim final rule setting forms and procedures for the Stablecoin Certification Review Committee&#39;s review of state certifications</title>
    <link rel="alternate" href="https://www.federalregister.gov/documents/2026/09/30/2026-19966/forms-and-procedures-for-review-of-state-certifications-by-the-stablecoin-certification-review"/>
    <id>urn:diting-lab:en:doc:495</id>
<published>2026-09-30T00:00:00+09:00</published>    <updated>2026-10-29T11:57:47+09:00</updated>
    <category term="United States"/>
    <summary type="text">Forms and Procedures for Review of State Certifications by the Stablecoin Certification Review Committee
Federal Register · Sep 30, 2026 · Rule · Crypto · Comments close Nov 30, 2026 · Effective Sep 30, 2026Topic evidence: 「The Committee is adopting interim procedural regulations and forms to implement its responsibilities under section 4(c) of the Guiding and Establishing National Innovation for U.S. Stablecoins Act」
The Treasury Department, on behalf of the Stablecoin Certification Review Committee, issued an interim final rule establishing procedures and forms for reviewing state payment stablecoin regulators&#39; certifications under section 4(c) of the GENIUS Act. The rule covers how certifications are submitted, the review procedures for initial certifications and recertifications, and definitions of &#34;material change&#34; and &#34;significant change in circumstances.&#34; The rule is effective September 30, 2026, but certifications will not be accepted until the information collection receives Paperwork Reduction Act approval. Comments are due by November 30, 2026.
The archived text and attachments run to about 123,091 characters; the summary is based only on the first 12,000. Check the original. 5 later passages mentioning crypto assets were also used to judge the topic.</summary>
  </entry>
  <entry>
    <title>Proposed special measure banning fund transmittals tied to A7 Network sub-agent transactions</title>
    <link rel="alternate" href="https://www.federalregister.gov/documents/2026/10/05/2026-20371/proposal-of-special-measure-prohibiting-the-transmittal-of-funds-regarding-transactions-involving"/>
    <id>urn:diting-lab:en:doc:487</id>
<published>2026-10-05T00:00:00+09:00</published>    <updated>2026-10-29T11:57:47+09:00</updated>
    <category term="United States"/>
    <summary type="text">Proposal of Special Measure Prohibiting the Transmittal of Funds Regarding Transactions Involving the A7 Network&#39;s Sub-Agents
Federal Register · Oct 5, 2026 · Draft / consultation · Crypto · Comments close Nov 4, 2026Topic evidence: 「Treasury Sanctions Cryptocurrency Exchange and Network Enabling Sanctions Evasion and Cyber Criminals」
FinCEN proposes a finding that transactions involving non-U.S. companies controlled by the A7 Network are a class of primary money laundering concern linked to Russian illicit finance. The notice proposes prohibiting covered financial institutions from certain fund transmittals involving these transactions. Written comments are due November 4, 2026.
The archived text and attachments run to about 144,283 characters; the summary is based only on the first 12,000. Check the original. 5 later passages mentioning crypto assets were also used to judge the topic.</summary>
  </entry>
  <entry>
    <title>Withdrawal of the proposed special measure treating convertible virtual currency mixing as a class of transactions of primary money laundering concern</title>
    <link rel="alternate" href="https://www.federalregister.gov/documents/2026/10/06/2026-20429/proposal-of-special-measure-regarding-convertible-virtual-currency-mixing-as-a-class-of-transactions"/>
    <id>urn:diting-lab:en:doc:486</id>
<published>2026-10-06T00:00:00+09:00</published>    <updated>2026-10-29T11:57:47+09:00</updated>
    <category term="United States"/>
    <summary type="text">Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern; Withdrawal
Federal Register · Oct 6, 2026 · Draft / consultation · CryptoTopic evidence: 「FinCEN is withdrawing its finding that international CVC Mixing is a class of transactions of primary laundering concern, and the proposed rule, published on October 23, 2023」
FinCEN has withdrawn its October 2023 finding and proposed rule that would have treated cross-border convertible virtual currency (CVC) mixing as a primary money laundering concern under Section 311 of the USA PATRIOT Act, requiring enhanced recordkeeping and reporting. The withdrawal reflects commenters&#39; concerns that the broad definition of CVC mixing could chill legitimate activity and impose a heavy reporting burden on financial institutions. FinCEN says it will continue monitoring CVC mixer activity.
The archived text and attachments run to about 13,961 characters; the summary is based only on the first 12,000. Check the original.</summary>
  </entry>
  <entry>
    <title>US Rule Withdrawal on Crypto Mixing and Unhosted Wallet Transactions</title>
    <link rel="alternate" href="https://www.federalregister.gov/documents/2026/10/06/2026-20430/requirements-for-certain-transactions-involving-convertible-virtual-currency-or-digital-assets"/>
    <id>urn:diting-lab:en:doc:485</id>
<published>2026-10-06T00:00:00+09:00</published>    <updated>2026-10-29T11:57:47+09:00</updated>
    <category term="United States"/>
    <summary type="text">Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets; Withdrawal
Federal Register · Oct 6, 2026 · Draft / consultation · CryptoTopic evidence: 「FinCEN is withdrawing its finding that international CVC Mixing is a class of transactions of primary laundering concern, and the proposed rule, published on October 23, 2023」
FinCEN withdrew a 2023 proposed rule targeting cross-border crypto mixing transactions. It cited commenters&#39; concerns that the broad definition of mixing could chill legitimate activity and impose a heavy reporting burden. FinCEN said it will keep monitoring mixer activity for money laundering indicators. It also withdrew a 2020 proposal on transactions involving unhosted wallets.
The archived text and attachments run to about 14,185 characters; the summary is based only on the first 12,000. Check the original.</summary>
  </entry>
  <entry>
    <title>Treasury seeks comment on extension of Digital Assets Criteria Form for information-sharing</title>
    <link rel="alternate" href="https://www.federalregister.gov/documents/2026/10/09/2026-20737/agency-information-collection-activities-proposed-collection-comment-request-information-sharing"/>
    <id>urn:diting-lab:en:doc:482</id>
<published>2026-10-09T00:00:00+09:00</published>    <updated>2026-10-29T11:57:47+09:00</updated>
    <category term="United States"/>
    <summary type="text">Agency Information Collection Activities; Proposed Collection; Comment Request; Information-Sharing Initiative: Digital Assets Criteria Form
Federal Register · Oct 9, 2026 · Draft / consultation · Crypto · Comments close Dec 8, 2026Topic evidence: 「Information-Sharing Initiative: Digital Assets Criteria Form. OMB Control Number: 1505–0286. Type of Review: Extension without change of a currently approved collection.」
The U.S. Treasury Department requests public comment on extending, without change, an information collection for its Digital Assets Criteria Form under the Information-Sharing Initiative. The form gathers details on an applicant&#39;s identity, legal status, digital asset function, regulatory status and cybersecurity capacity so Treasury can decide whether to grant access to its non-public cyber threat information. Comments are due December 8, 2026.</summary>
  </entry>
  <entry>
    <title>HKSAR Government&#39;s fourth digital green bond offering</title>
    <link rel="alternate" href="https://www.hkma.gov.hk/eng/news-and-media/press-releases/2026/09/20260929-6/"/>
    <id>urn:diting-lab:en:doc:47</id>
<published>2026-09-29T00:00:00+09:00</published>    <updated>2026-10-29T11:57:47+09:00</updated>
    <category term="Hong Kong"/>
    <summary type="text">HKSAR Government’s Fourth Digital Green Bonds Offering
HKMA · Sep 29, 2026 · Enforcement · CryptoTopic evidence: 「The Digital Green Bonds were priced on 28 September as follows:」
The HKSAR Government announced on 29 September 2026 that it had priced around HK$20 billion of digital green bonds in HKD, RMB, USD and EUR under its Government Sustainable Bond Programme. The HKD tranche settles using tokenised deposits, and the issuance adopts ICMA&#39;s Bond Data Taxonomy version 2.01.</summary>
  </entry>
  <entry>
    <title>HKMA and Bank Negara Malaysia agree to strengthen bilateral cooperation</title>
    <link rel="alternate" href="https://www.hkma.gov.hk/eng/news-and-media/press-releases/2026/10/20261006-4/"/>
    <id>urn:diting-lab:en:doc:38</id>
<published>2026-10-06T00:00:00+09:00</published>    <updated>2026-10-29T11:57:47+09:00</updated>
    <category term="Hong Kong"/>
    <summary type="text">Hong Kong Monetary Authority and Bank Negara Malaysia Strengthen Bilateral Cooperation
HKMA · Oct 6, 2026 · Meeting · CryptoTopic evidence: 「Establish a joint policy-focused workstream to promote compliant cross-border stablecoin use cases between Hong Kong and Malaysia.」
Not enough source text for a summary</summary>
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