Regulatory AlertsCrypto & Digital Assets regulation in US Federal
Crypto-asset, virtual-asset and VASP regulation: licensing regimes, market rules, tokenization and CBDC frameworks. 70 publications, summarized in English and updated same-day.
2026-08-21
Regulation Crypto Assets
US Federal
SEC
2026-08-14
Corporate Decision 1385 — Application to charter World Liberty Trust Company, National Association, Bay Harbor Islands, FL
US Federal
OCC
2026-07-02
Corporate Decision 1380 — Application to charter Connectia Trust, National Association, New York, NY
US Federal
OCC
2026-07-01
Counter Narcotics Designations; Counter Terrorism Designations and Designation Update
US Federal
OFAC
2026-06-18
Corporate Decision 1378 — Application to charter Morgan Stanley Digital Trust, Purchase, NY
US Federal
OCC
2026-05-29
Corporate Decision 1377 — Application to charter Laser Digital National Trust Bank, New York, NY
US Federal
OCC
2026-05-11
FinCEN Alert on the Use of Front Companies, Financial Facilitators, and Digital Asset Infrastructure by Iran’s Islamic Revolutionary Guard Corps to Evade Sanctions and Launder Proceeds (FIN-2026-Alert002)
US Federal
FINCEN
2026-04-24
Iran-related Designations; Counter Terrorism and Iran-related Designation Update; Issuance of Iran-related General License
US Federal
OFAC
2026-03-23
Application of the Federal Securities Laws to Certain Types of Crypto Assets and Certain Transactions Involving Crypto Assets
US Federal
CFTC
2026-03-23
Application of the Federal Securities Laws to Certain Types of Crypto Assets and Certain Transactions Involving Crypto Assets
US Federal
SEC
2026-03-23
Corporate Decision 1369 — Application for substantial asset change submitted by The First National Bank of Lacon, Lacon, Illinois
US Federal
OCC
2026-03-05
Frequently Asked Questions Regarding the Capital Treatment of Tokenized Securities
US Federal
FDIC
2026-02-20
Corporate Decision 1367 — Application to charter Foris DAX National Trust Bank, Chicago, IL
US Federal
OCC
2026-02-13
Corporate Decision 1366 — Application to charter National Digital Trust Company, Seattle, WA
US Federal
OCC
2026-02-12
Corporate Decision 1365 — Application to charter Bridge National Trust Bank, New York, NY
US Federal
OCC
2025-12-16
Withdrawal of Interpretive Guidance: Retail Commodity Transactions Involving Certain Digital Assets
US Federal
CFTC
2025-12-12
Conditional Approval 1353 — Application by BitGo Trust Company, Inc., Sioux Falls, SD to convert to a national bank
US Federal
OCC
2025-12-12
Conditional Approval 1358 — Application by Paxos Trust Company, LLC to Convert to a National Bank
US Federal
OCC
2025-12-12
Conditional Approval 1356 — Preliminary conditional approval of the de novo charter application for the proposed First National Digital Currency Bank, N.A., New York, NY
US Federal
OCC
2025-12-12
Conditional Approval 1359 — Preliminary conditional approval for the de novo charter application for the proposed Ripple National Trust Bank, New York, NY
US Federal
OCC
2025-12-12
Conditional Approval 1355 — Application by Fidelity Digital Asset Services, LLC to Convert to a National Bank
US Federal
OCC
2025-12-09
Consent Order Imposing Civil Money Penalty on Paxful, Inc. and Paxful USA, Inc.
US Federal
FINCEN
2025-12-09
Interpretive Letter 1188 — National Banks May Engage in Riskless Principal Transactions in Crypto-Assets
US Federal
OCC
2025-11-18
Interpretive Letter 1186 — Authority of national banks to hold crypto-assets as principal and pay crypto-asset network fees as incidental to a permissible banking activity
US Federal
OCC
Showing the 24 most recent of 70. Browse the full catalogue