RegAlertCrypto & Digital Assets regulation in US Federal
Crypto-asset, virtual-asset and VASP regulation: licensing regimes, market rules, tokenization and CBDC frameworks. 113 publications, summarized in English and updated same-day.
2026-10-05
Withdrawal of Proposal of Special Measure Regarding Convertible Virtual Currency Mixing
US Federal
FINCEN
2026-10-05
Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets; Withdrawal
US Federal
FINCEN
2026-09-18
Corporate Decision 1393 — Application to charter Agora National Trust Bank, New York, NY
US Federal
OCC
2026-09-18
Corporate Decision 1392 — Application to charter Catena Trust Bank, N.A., New York, NY
US Federal
OCC
2026-09-18
Corporate Decision 1391 — Conditional Approval for Bastion Platforms Trust Company to Convert to a National Trust Bank
US Federal
OCC
2026-09-03
FinCEN Alert on Money Laundering Activity Associated with Digital Asset Investment Scam Centers
US Federal
FINCEN
2026-08-21
Regulation Crypto Assets
US Federal
SEC
2026-08-18
Charter Application and Confidential Treatment Request for zerohash national trust bank
US Federal
OCC
2026-08-14
Corporate Decision 1385 — Application to charter World Liberty Trust Company, National Association, Bay Harbor Islands, FL
US Federal
OCC
2026-08-12
SEC Division of Investment Management staff letter: Franklin Templeton
US Federal
SEC
2026-07-28
Charter Application for Dakota National Trust Bank
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
Proposed Rule to Implement GENIUS Act Customer Identification Program Requirements
US Federal
FINCEN
2026-06-18
Corporate Decision 1378 — Application to charter Morgan Stanley Digital Trust, Purchase, NY
US Federal
OCC
2026-05-29
CFTC Staff Letter 26-17: Deribit Perpetuals as Foreign Futures and No-Action on Digital Asset Margin
US Federal
CFTC
2026-05-29
Corporate Decision 1377 — Application to charter Laser Digital National Trust Bank, New York, NY
US Federal
OCC
2026-05-18
Charter Application and Confidential Treatment Request for Catena Trust Bank, National Association
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
2026-04-13
Digital asset licensing application — OpenReserve Bank, N.A.
US Federal
OCC
2026-03-31
Lorum National Trust Bank, N.A. Interagency Charter Application and Confidential Treatment Request
US Federal
OCC
2026-03-25
Application of EDX Markets Holding Company, Inc. to Establish a National Trust Bank and Commence Certain Activities Involving Digital Assets
US Federal
OCC
2026-03-23
Corporate Decision 1369 — Application for substantial asset change submitted by The First National Bank of Lacon, Lacon, Illinois
US Federal
OCC
Showing the 24 most recent of 113. Browse the full catalogue