Regulatory AlertsCrypto & Digital Assets regulation in United States
Crypto-asset, virtual-asset and VASP regulation: licensing regimes, market rules, tokenization and CBDC frameworks. 30 publications, summarized in English and updated same-day.
2026-06-02
SEC Draft Strategic Plan for Public Comment
United States
SEC
2026-03-23
Application of the Federal Securities Laws to Certain Types of Crypto Assets and Certain Transactions Involving Crypto Assets
United States
CFTC
2026-03-17
SEC Clarifies the Application of Federal Securities Laws to Crypto Assets
United States
SEC
2026-03-05
Frequently Asked Questions Regarding the Capital Treatment of Tokenized Securities
United States
FDIC
2025-12-16
Withdrawal of Interpretive Guidance: Retail Commodity Transactions Involving Certain Digital Assets
United States
CFTC
2025-06-20
Money Transmitter Modernization Act Guidance – Tangible Net Worth and Virtual Currency
United States
OSBC
2025-04-01
FinCEN Advisory on the Financing of the Islamic State of Iraq and Syria (ISIS) and its Global Affiliates
United States
FINCEN
2025-03-28
FDIC Clarifies Process for Banks to Engage in Crypto-Related Activities
United States
FDIC
2024-07-11
Consolidated Reports of Condition and Income for Second Quarter 2024
United States
FDIC
2024-01-18
FDIC Official Signs and Advertising Requirements, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC’s Name or Logo
United States
FDIC
2024-01-10
UMSA-24-PS01 — Disclosure Requirements for Virtual Currency Kiosks
United States
DFI
2023-04-14
Rule 3b-16 Reopening of Comment Period for Crypto and DLT Trading Systems
United States
SEC
2021-11-08
Advisory on Ransomware and the Use of the Financial System to Facilitate Ransom Payments
United States
FINCEN
2020-10-01
Advisory on Ransomware and the Use of the Financial System to Facilitate Ransom Payments
United States
FINCEN
2020-06-24
Retail Commodity Transactions Involving Certain Digital Assets
United States
CFTC
2019-08-21
Advisory to Financial Institutions on Illicit Financial Schemes and Methods Related to the Trafficking of Fentanyl and Other Synthetic Opioids
United States
FINCEN
2019-07-16
Updated Advisory on Email Compromise Fraud Schemes Targeting Vulnerable Business Processes
United States
FINCEN
2019-05-09
Advisory on Illicit Activity Involving Convertible Virtual Currency
United States
FINCEN
2019-05-09
Application of FinCEN’s Regulations to Certain Business Models Involving Convertible Virtual Currencies
United States
FINCEN
2019-05-03
Updated Advisory on Widespread Public Corruption in Venezuela (FinCEN Advisory FIN-2019-A002)
United States
FINCEN
2019-05-03
Updated Advisory on Widespread Public Corruption in Venezuela (FinCEN Advisory FIN-2019-A002)
United States
FINCEN
2017-12-20
Retail Commodity Transactions Involving Virtual Currency
United States
CFTC
2015-08-14
Application of FinCEN’s Regulations to Persons Issuing Physical or Digital Negotiable Certificates of Ownership of Precious Metals
United States
FINCEN
2014-10-27
Request for Administrative Ruling on the Application of FinCEN’s Regulations to a Virtual Currency Payment System
United States
FINCEN
Showing the 24 most recent of 30. Browse the full catalogue