by Jyotsna Bucktowar | Oct 7, 2026
It calls for consideration of bringing staking, crypto lending and borrowing within the regulatory framework, alongside clearer definitions and control criteria for decentralised finance (DeFi). AMLA also seeks a consistent EU-wide approach to unauthorised stablecoins...
by AdrianaAMLP | Sep 30, 2026
The U.S. Treasury has sanctioned 10 individuals and two Mexico-based companies allegedly linked to a network behind more than 1,500 ATM jackpotting attacks in the U.S. The scheme allegedly used malware to force ATMs to dispense cash, with proceeds moved through...
by Jyotsna Bucktowar | Sep 30, 2026
Firms intending to continue operating in the UK must apply for authorisation by 28 February 2027 and meet standards covering governance, consumer protection, safeguarding and financial resilience. The move shifts crypto oversight beyond the existing AML registration...
by Jyotsna Bucktowar | Sep 22, 2026
It recommends a greater role for AMLA in supervising crypto firms, stronger safeguards for stablecoins and measures to address the ML/TF risks associated with self-hosted wallets. The ECB also calls for the EU’s crypto framework to better reflect evolving risks,...
by AdrianaAMLP | Sep 17, 2026
The FCA warns that unregistered P2P crypto activity can provide criminals with routes to move and launder illicit funds outside established AML controls, highlighting the continued focus of regulators and law enforcement on informal crypto channels operating outside...
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