SEC Alleges Crypto Fraud Against Four Firms
On 29 September 2026 the SEC filed two complaints in New York alleging at least $15 million in crypto fraud by Cryptoaiml and TSAI entities. The claims are not findings.
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Citi and Coinbase Link Stablecoin Payments
Citi and Coinbase expanded stablecoin payments on 28 September 2026. Fiat can convert to stablecoins, and Spring clients can settle stablecoin payments back to fiat.
Japan FSA Backs a TradeWaltz Stablecoin Test
On 29 September 2026 the FSA said it will support a TradeWaltz stablecoin test of trade settlement, the fourth Payment Innovation Project case.
ESMA Seeks Powers Over Crypto Scam Sites
On 30 September 2026 ESMA asked for powers to take down crypto scam sites and to make firms freeze assets suspected of crime. The paper is a review answer,...
Treasury Designates the A7 Criminal Network
On 1 October 2026 OFAC designated the A7 Network a significant transnational criminal organization. FinCEN proposed a transfer ban and issued a bank alert.
FCA Opens Its Crypto Authorisation Gateway
The FCA opened its crypto authorisation gateway on 30 September 2026. Firms that want to keep operating in the UK must apply by the end of February 2027.
New York and Wyoming Sign a Crypto Oversight Pact
New York and Wyoming agreed on 1 October 2026 to coordinate digital-asset licensing, exams, and possible enforcement. Approval in one state is not automatic...
Illinois Seeks a Delay of Its Digital Asset Tax
Illinois and two industry groups asked a Sangamon County court to delay a 0.2 percent digital-asset tax from 1 January 2027 to 1 July 2027. The court had...
Bloomberg Adds Stablecoin Data on the Terminal
Bloomberg launched a stablecoin dashboard on the Terminal on 30 September 2026, powered by Allium, at the function RWAS.
Lloyds and Visa Complete a Stablecoin Settlement Pilot
A seven-day Lloyds and Visa pilot settled $750,000 of payment obligations in under an hour, including over a weekend. Only Visa's release identifies the...
Court Enters Default Judgment in the Fundsz Case
A Florida federal court entered a default judgment against Brian Early and Alisha Ann Kingrey over the Fundsz scheme, ordering restitution and a civil...
Florida Stablecoin Licensing Rule Takes Effect
Florida's payment-stablecoin statute took effect on 1 October 2026. A trust company needs a certificate or an exemption to issue in the state, with reserves...
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