Global Crypto Regulatory Intelligence
AI-maintained compliance frameworks, regulatory tracking, and tooling for VASPs, CASPs, and digital asset operators across 207 jurisdictions.
Global Regulatory Landscape
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Latest Intelligence
View all →Lesotho's regulatory framework for cryptocurrencies and digital assets is currently underdeveloped, with limited spec...
Lesotho's regulatory framework for cryptocurrencies and digital assets is currently underdeveloped, with limited specific legislation addressing these financial instruments.
The government has shown willingness to impose sanctions on entities or individuals involved in illicit financial act...
The government has shown willingness to impose sanctions on entities or individuals involved in illicit financial activities, including those related to digital assets. Recent threats indicate potential sanctions against certain economic sectors if regulatory compliance is not met.
Sanction Exposure: Entities operating in the cryptocurrency space may face sanctions if associated with prohibited ac...
Sanction Exposure: Entities operating in the cryptocurrency space may face sanctions if associated with prohibited activities or non-compliance with AML/CTF measures.
Key Frameworks
View all →Markets in Crypto-Assets (MiCA)
EUThe EU's comprehensive regulatory framework for crypto-assets, covering CASPs, stablecoins (ARTs/EMTs), and market abuse. Requires authorization, capital requirements, and white paper disclosures. Enables EU-wide passporting. 9 CASP service classes with capital from EUR 50K-150K. ART issuers require EUR 350K. Significant ART/EMT issuers face EBA direct supervision. Transition periods vary by member state (France 6 months, Germany 12 months, max 18 months by July 2026).
FATF Travel Rule (Recommendation 16)
GlobalRequires VASPs to obtain, hold, and transmit originator and beneficiary information during virtual asset transfers. Thresholds vary: $3,000 in US, EUR 0 under EU TFR recast (no de minimis), GBP 0 in UK, JPY 0 in Japan, SGD 1,500 in Singapore, HKD 8,000 in Hong Kong, CHF 1,000 in Switzerland. Convergence toward universal compliance is a key 2025-2026 trend.
FATF Recommendations for Virtual Assets
GlobalThe Financial Action Task Force's guidance on applying AML/CFT standards to virtual assets and VASPs. Forms the basis for most national crypto regulations worldwide. Updated in 2021 to cover DeFi, stablecoins, and NFTs. Updated mutual evaluation methodology published March 2026 includes specific VASP supervision assessments.
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