Anchorage Digital Bank N.A. became the first crypto-focused firm to obtain a federal national bank charter from the Office of the Comptroller of the Currency in January 2021, and also holds a New York BitLicense

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The Bank of Korea requested that the 31 surveyed financial institutions submit their responses to the cryptocurrency risk survey by November 4, 2026.

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The Bank of Korea survey includes South Korea's five major banks—KB Kookmin, Shinhan, Hana, Woori, and NH NongHyup—alongside 13 securities companies and other lenders.

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A Bank of Korea official stated that the central bank is conducting the risk survey to establish a baseline understanding of financial institutions' digital asset activities, as regular reporting to the Financial Supervisory Service lacks crypto-specific details.

Cc9f267dcClaim

The Bank of Korea survey requires banks and brokerages to disclose their existing digital asset businesses, planned projects, motives for market entry, and capital invested in domestic and overseas crypto companies.

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South Korea's Financial Services Commission proposed tougher security requirements in October 2026, including more frequent vulnerability assessments and greater executive accountability for financial firms.

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The Office of the Comptroller of the Currency issued a consent order against Anchorage Digital in 2022 regarding anti-money laundering and compliance issues, which was lifted in 2025 following compliance infrastructure investments

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U.S. retail customers will access the perpetual futures market through futures commission merchants subject to standard Know Your Customer and Anti-Money Laundering checks

Cc9f267dcClaim

A Binance spokesperson stated that Binance was unaware of conversations between U.S. regulators and banks about the hack but remains in close contact with global regulators regarding the October 29, 2026 Binance security breach

Cc9f267dcClaim

Cybersecurity personnel at a major U.S. bank contacted Binance within hours of the October 29, 2026 hack to prepare an internal report for reviewing the bank's own systems

Cc9f267dcClaim

U.S. banks began running internal diagnostics and devoting resources to patch code to defend against a similar attack following the October 29, 2026 Binance breach

Cc9f267dcClaim

Under the OCC and FDIC rule effective November 2, 2026, cybersecurity flaws that do not pose likely serious financial harm or violate law are classified as unmonitored supervisory observations

Cc9f267dcClaim

The Securities and Exchange Commission issued a no-action letter in December 2025 clearing the Depository Trust & Clearing Corporation's Tokenization Service for Russell 1000 stocks, major index ETFs, and Treasuries

Cc9f267dcClaim

Polygon Labs completed its acquisition of Coinme in October 2026, acquiring 37 state money-transmitter licenses and 11 exemptions across 48 US states.

Cc9f267dcClaim

The Coinme deal provided Polygon with a Money Services Business registration with the Financial Crimes Enforcement Network (FinCEN).

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Predicate CEO Nikhil Raghuveera stated that Predicate helps digital asset issuers enforce compliance rules when assets trade outside internal systems.

Cc9f267dcClaim

Predicate embeds compliance screening rules directly into digital assets.

Cc9f267dcClaim

The Central Bank of Brazil introduced new regulatory requirements covering capital capacity, governance, auditing, customer asset safeguards, technology, and anti-money laundering controls.

Cc9f267dcClaim

Strict capital and compliance rules mandated by the Central Bank of Brazil are forcing many smaller crypto firms to exit the Brazilian market.

Cc9f267dcClaim

The Central Bank of Brazil set an October 30, 2026 deadline for existing virtual asset service providers to submit authorization applications to keep operating while under review.

Cc9f267dcClaim

The Bank of Korea requested that the 31 surveyed financial institutions submit their responses to the cryptocurrency risk survey by November 4, 2026.

The Bank of Korea survey includes South Korea's five major banks—KB Kookmin, Shinhan, Hana, Woori, and NH NongHyup—alongside 13 securities companies and other lenders.

A Bank of Korea official stated that the central bank is conducting the risk survey to establish a baseline understanding of financial institutions' digital asset activities, as regular reporting to the Financial Supervisory Service lacks crypto-specific details.

The Bank of Korea survey requires banks and brokerages to disclose their existing digital asset businesses, planned projects, motives for market entry, and capital invested in domestic and overseas crypto companies.

South Korea's Financial Services Commission proposed tougher security requirements in October 2026, including more frequent vulnerability assessments and greater executive accountability for financial firms.

The Office of the Comptroller of the Currency issued a consent order against Anchorage Digital in 2022 regarding anti-money laundering and compliance issues, which was lifted in 2025 following compliance infrastructure investments

U.S. retail customers will access the perpetual futures market through futures commission merchants subject to standard Know Your Customer and Anti-Money Laundering checks

A Binance spokesperson stated that Binance was unaware of conversations between U.S. regulators and banks about the hack but remains in close contact with global regulators regarding the October 29, 2026 Binance security breach

Cybersecurity personnel at a major U.S. bank contacted Binance within hours of the October 29, 2026 hack to prepare an internal report for reviewing the bank's own systems

U.S. banks began running internal diagnostics and devoting resources to patch code to defend against a similar attack following the October 29, 2026 Binance breach

Under the OCC and FDIC rule effective November 2, 2026, cybersecurity flaws that do not pose likely serious financial harm or violate law are classified as unmonitored supervisory observations

The Securities and Exchange Commission issued a no-action letter in December 2025 clearing the Depository Trust & Clearing Corporation's Tokenization Service for Russell 1000 stocks, major index ETFs, and Treasuries

Polygon Labs completed its acquisition of Coinme in October 2026, acquiring 37 state money-transmitter licenses and 11 exemptions across 48 US states.

The Coinme deal provided Polygon with a Money Services Business registration with the Financial Crimes Enforcement Network (FinCEN).

Predicate CEO Nikhil Raghuveera stated that Predicate helps digital asset issuers enforce compliance rules when assets trade outside internal systems.

Predicate embeds compliance screening rules directly into digital assets.

The Central Bank of Brazil introduced new regulatory requirements covering capital capacity, governance, auditing, customer asset safeguards, technology, and anti-money laundering controls.

Strict capital and compliance rules mandated by the Central Bank of Brazil are forcing many smaller crypto firms to exit the Brazilian market.

The Central Bank of Brazil set an October 30, 2026 deadline for existing virtual asset service providers to submit authorization applications to keep operating while under review.

SoFi Technologies described SoFi Earn (SOFIE) as the first consumer tokenized deposit issued by a nationally chartered U.S. bank.