Existing Russian financial-market institutions can complete cryptocurrency exchange or depository registration through a one-day notification procedure

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Individuals who fail to declare self-custodied crypto holdings under Amendment I-CF821 face fines of up to €10,000 ($11,000)

On October 9, 2026, the French National Assembly's Finance Committee adopted Amendment I-CF821, requiring individuals to declare self-custodied crypto wallets valued at or above €100,000 ($112,000) annually as of December 31

Regulated crypto service providers in France already face tax reporting obligations, whereas self-custodied wallets previously remained unmonitored

Circle secured U.S. federal trust bank charter approval in July 2026 to support its institutional digital dollar operations

Circle CEO Jeremy Allaire stated at the IMF and World Bank meetings in Bangkok that federal banking approvals and U.S. legislation position USDC as a legitimate digital dollar

Binance.US lost significant U.S. market share and suffered banking disruptions after international exchange Binance reached a multibillion-dollar settlement with U.S. regulators over financial law violations in 2023

Binance.US CEO Stephen Gregory, who was appointed in March 2026, has been working to restore U.S. trading activity and expand product offerings following years of regulatory challenges tied to Binance's 2023 settlement with U.S. authorities

Binance.US is working to restore state money transmitter licenses across the United States to expand its customer reach

Binance.US experienced reduced access to dollar payment services as a result of regulatory pressure following 2023 actions against global exchange Binance

Binance.US CEO Stephen Gregory outlined plans in July 2026 to pursue a Commodity Futures Trading Commission license allowing Binance.US to offer event contracts, prediction markets, and derivatives

The Virtual Assets Regulatory Authority license granted to Standard Chartered applies to Dubai's mainland and free zones, while excluding the Dubai International Financial Centre which operates under distinct financial regulations

Dubai's Virtual Assets Regulatory Authority granted regulatory approval to Standard Chartered to launch its cryptocurrency trading service in the United Arab Emirates.

The Office of the Comptroller of the Currency found that nine major U.S. banks maintained broad reputational-risk policies that lacked clear, measurable standards and objective risk-based criteria

The Office of the Comptroller of the Currency's October 14, 2026 47-page report did not provide specific case examples of debanking directly tied to digital asset activities

The Office of the Comptroller of the Currency identified JPMorgan Chase, Bank of America, Citigroup, Wells Fargo, U.S. Bancorp, Capital One, PNC Financial Services, Toronto-Dominion Bank, and Bank of Montreal as the nine institutions in its 2026 debanking review

The Office of the Comptroller of the Currency launched its September 2025 review of nearly 100,000 complaints and roughly 420,000 pages of documents following Donald Trump's August 2025 executive order

Donald Trump signed Executive Order 14331 in August 2025, directing federal banking regulators to investigate and prevent debanking based on ideological, political, or religious grounds.

The Office of the Comptroller of the Currency reported that many major banks maintained public and nonpublic policies restricting financial services for digital asset issuers, exchanges, and administrators, frequently citing financial crime considerations.

The Office of the Comptroller of the Currency acknowledged in its report that it was unable to comprehensively quantify the full extent or cost of debanking actions across the U.S. banking system.

In December 2025, the Office of the Comptroller of the Currency conditionally approved national trust bank charters for five firms, including Ripple, BitGo, Fidelity Digital Assets, Paxos, and First National Digital Currency Bank.