Topic
Regulatory Watch
Rules, proposals, licences and enforcement from regulators around the world.
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Credit unions may have to report stablecoin activity from 2027
The National Credit Union Administration proposes a new call report schedule covering credit unions’ stablecoin reserve custody, key management and exposures, starting with the 31 March 2027 report.
Proposal
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SEC sues two operators over alleged fake AI crypto trading schemes
The Securities and Exchange Commission has filed complaints alleging that Cryptoaiml and TSAI Pro used fake AI trading signals and non-existent trading bots to take more than $12.5 million and $2.8 million…
Allegations
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ESMA asks for tougher crypto marketing rules and clearer DeFi tests in the MiCA review
In its response to the European Commission’s review of MiCA, ESMA recommends tighter rules on crypto promotions, including by influencers, powers to block fraudulent websites and freeze assets, and clearer criteria for…
Recommendation
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CFTC opens early consultation on a national framework for retail crypto trading
The Commodity Futures Trading Commission has issued an advance notice of proposed rulemaking that asks how retail crypto commodity transactions should be overseen, including a possible new category of “crypto asset market”…
Early consultation