Cc9f267dcClaimIndividuals who fail to declare self-custodied crypto holdings under Amendment I-CF821 face fines of up to €10,000 ($11,000)AgreeDisagree
Cc9f267dcClaimOn 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 31AgreeDisagree
Cc9f267dcClaimRegulated crypto service providers in France already face tax reporting obligations, whereas self-custodied wallets previously remained unmonitoredAgreeDisagree
Cc9f267dcClaimASIC's custody rules proposed in Consultation Paper 392 require digital asset platforms to retain wallet structures and address records for seven years and report them quarterly to ASIC without disclosing private keysAgreeDisagree
Cc9f267dcClaimASIC's regulatory framework proposed in Consultation Paper 392 permits Australian platforms to use overseas custodians provided they disclose asset locations and cross-border risks to customersAgreeDisagree
Cc9f267dcClaimUnder one model proposed by ASIC in Consultation Paper 392 on October 15, 2026, platforms without qualifying third-party custody must hold at least A$14 million in net tangible assets or 10% of average revenueAgreeDisagree
Cc9f267dcClaimUnder capital rules proposed in ASIC's Consultation Paper 392, digital asset platforms meeting specified third-party custody conditions could qualify for a lower base capital requirement of A$200,000 alongside asset or revenue calculationsAgreeDisagree
Cc9f267dcClaimThe Australian Securities and Investments Commission published Consultation Paper 392 on October 15, 2026, proposing a licensing and regulatory framework for digital asset platforms and tokenised custody platforms, with industry feedback accepted until November 27, 2026.AgreeDisagree
Cc9f267dcClaimASIC proposed that platforms holding over A$100,000 in client money maintain at least A$50,000 in surplus liquid funds, while platform-issued stablecoins are excluded from net tangible asset calculations.AgreeDisagree
Cc9f267dcClaimIndustry executives told Cointelegraph that regulatory restrictions on peer-to-peer cryptocurrency trading and non-custodial wallets may be difficult to enforceAgreeDisagree
Cc9f267dcClaimCentral Bank of Russia regulations prohibit individuals from transferring digital currency from regulated digital accounts to non-custodial or self-custodial walletsAgreeDisagree
Cc9f267dcClaimUnder Russian legislation, cryptocurrency can be legally stored and transferred exclusively through specialized custodian wallets approved by the Central Bank of RussiaAgreeDisagree
Cc9f267dcClaimThe Central Bank of Russia registered 11 entities as authorized cryptocurrency exchange service providers or digital custodians to operate within the countryAgreeDisagree
Cc9f267dcClaimThe US Office of the Comptroller of the Currency granted conditional national trust bank charters allowing crypto companies like Coinbase and Ripple to safeguard customer funds without taking depositsAgreeDisagree
Cc9f267dcClaimExisting Russian financial-market institutions can complete cryptocurrency exchange or depository registration through a one-day notification procedureAgreeDisagree
Cc9f267dcClaimUnder Bank of Russia rules, registered digital depositories record ownership and transfers of digital currencies and provide customers with address identifiersAgreeDisagree
Cc9f267dcClaimThe Bank of Russia established qualification and document requirements for cryptocurrency exchanges and depositories that took effect on October 5, 2026AgreeDisagree
Cc9f267dcClaimSberbank entered the Bank of Russia's digital depository register earlier in October 2026 prior to obtaining the Bank of Russia's cryptocurrency exchange authorizationAgreeDisagree
Cc9f267dcClaimFive organizations have entered the Bank of Russia's digital depository register as of October 2026, including VTB and AtomyzeAgreeDisagree
Cc9f267dcClaimStandard Chartered's RLUSD custody service in Dubai is regulated by the Dubai Financial Services AuthorityAgreeDisagree