The rule applies to transfers above $10,000 and smaller transactions flagged as risky by exchanges. www.coindesk.com
Bank
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Regulation
US Bank Groups Warn GENIUS Act Rules Could Create Stablecoin Compliance Gaps
by shayaanby shayaanTwo major banking trade groups are warning that new stablecoin rules could leave real gaps in how money laundering and sanctions risks …
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Banca d’Italia has released a July 2026 study finding that stablecoin remittances do not consistently beat traditional transfer services on cost or …
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Markets
Bank of Italy research suggests stablecoins aren't necessarily cheaper for remittances
by shayaanby shayaanA mystery-shopping experiment found that exchange fees, foreign exchange spreads and banking rails mean stablecoin remittances are often no cheaper than traditional …
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Altura has announced that the account holding the cash that is meant for the last round of payouts from its stablecoin vault …
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Adoption
Russia’s Central Bank Demands $2.8M In Liquid Capital From Crypto Platforms
by shayaanby shayaanRussia’s central bank is moving to harden the financial backbone of domestic digital asset platforms with a new capital buffer requirement. The …
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The Office of the Comptroller of the Currency denied Wise’s application for a US national trust bank charter, the payments company said …
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Markets
North Korea arrests hackers accused of laundering stolen funds from country's bank via crypto
by shayaanby shayaanThe group allegedly breached Central Bank systems, converted crypto to cash via Chinese brokers, and used small transfers to evade detection. www.coindesk.com
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Markets
Russia’s largest bank Sberbank plans crypto trading infrastructure by December
by shayaanby shayaanNew regulations for crypto trading, custody, and settlement in Russia take effect Sept. 1, with requirements for licensed intermediaries applying from July …
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Markets
Brazilian farmers tokenized dairy cows to get loans, bypassing bank lending limits
by shayaanby shayaanSmart collars monitor herd health in real time to prevent fraud, allowing local agricultural businesses to secure thousands in funding backed by …