FDIC Board Advances Proposed Bank Secrecy Act Rule for Stablecoin Issuers
In recent developments, the FDIC advanced a proposed rule that would set Bank Secrecy Act and sanctions compliance standards for bank-linked stablecoin issuers. The measure would apply to FDIC-supervised stablecoin…
How Japan’s Crypto Travel Rule Amendment Gives FSA New Transaction Surveill…
In recent developments, last year, Japan moved to widen the reach of its crypto travel rule regime, signaling that the country’s regulatory focus is shifting further toward compliance, transaction traceability,…
South Korea’s FSC Expands Travel Rule, Tightens Oversight of Crypto Transac…
In recent developments, south Korea announced plans to expand the travel rule to cover smaller crypto transactions and bar individuals with serious criminal records from becoming major shareholders in virtual…
