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

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DBS executive Lim Soon Chong noted that stablecoins offer higher fungibility across payment intermediaries but present greater challenges for anti-money laundering compliance compared to bank deposits.

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

The French Senate's crypto tax data sharing bill is based on the OECD's Crypto-Asset Reporting Framework (CARF).

The OECD's Crypto-Asset Reporting Framework sets common international standards for participating jurisdictions to collect and automatically exchange information on cryptocurrency transactions.

The French Senate passed a bill on October 27, 2026, enabling tax authorities to automatically exchange cryptocurrency transaction data with international counterparts.

EU Regulation 2024/1624, adopted on May 31, 2024, will bar licensed crypto firms and exchanges from handling privacy coins like Monero starting July 1, 2027.

Former Monero developer Riccardo Spagni described upcoming EU anti-money-laundering regulations as lopsided toward surveillance for barring access to anonymous wallets.

Former Eurogroup President Paschal Donohoe stated at the 2025 European Anti-Financial Crime Summit that European anti-money-laundering rules must extend beyond traditional financial transfers.

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ACAMS and Chainalysis expanded their crypto financial crime training by adding Chainalysis content to ACAMS's redesigned Certified Cryptoasset AFC Specialist certification

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.

Chinese authorities maintained anti-money laundering measures in June 2026 targeting virtual currencies used by criminal networks for cross-border fund movements.

The People's Bank of China and seven other government departments issued updated rules in February 2026 classifying virtual currency trading and fiat-to-crypto exchanges as illegal financial operations.

Phantom users in the United States must create or link a Kalshi account and complete identity verification checks including government identification before trading.

In November 2025, the Central Bank of Ireland fined another unit, Coinbase Europe, €21.5 million for anti-money laundering and transaction-monitoring failures.

Coinbase secured an e-money license in Ireland in 2019 and later obtained a MiCA license in Luxembourg in June 2025 to serve customers across the European Union.

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