Official Sources
We monitor 156 official regulatory sources daily. Our AI workers check each source for changes and update the site automatically.
AE
AU
BR
CA
CH
EU
ESMA MiCA Implementation ESMA
securitieslicensingmica daily
ESMA DORA Implementation ESMA
operational-resiliencedora weekly
ESMA Consultations on Crypto-Assets ESMA
rulemakingconsultation daily
EBA Crypto-Asset Supervision EBA
bankingmicastablecoins daily
EBA AML/CFT for Crypto-Asset Service Providers EBA
amlguidance weekly
European Commission DG FISMA — Digital Finance European Commission
policydigital-finance weekly
EUR-Lex — MiCA Regulation Full Text EUR-Lex
legislationmica monthly
EUR-Lex — Transfer of Funds Regulation (Recast) EUR-Lex
legislationamltravel-rule monthly
ECB Digital Euro ECB
cbdcpolicy weekly
ECB Crypto-Asset Reports ECB
researchfinancial-stability monthly
EU Anti-Money Laundering Authority (AMLA) European Commission
amlinstitutional weekly
EDPB — Blockchain & GDPR EDPB
privacyguidance monthly
ENISA — Blockchain Security ENISA
securityguidance monthly
HK
IN
INTL
FATF Virtual Assets & VASPs FATF
amlstandardstravel-rule daily
FATF Grey/Black List Updates FATF
amlcountry-risk daily
FATF Mutual Evaluation Reports FATF
amlcountry-assessment weekly
FATF Targeted Update on Virtual Assets FATF
amlstandards monthly
FSB Crypto-Asset Policy FSB
financial-stabilitystandards weekly
FSB Global Stablecoin Recommendations FSB
stablecoinsstandards monthly
IOSCO Crypto-Asset Recommendations IOSCO
securitiesstandards weekly
IOSCO DeFi Policy Recommendations IOSCO
defistandards monthly
BCBS Crypto-Asset Prudential Standards BIS/BCBS
bankingprudentialstandards weekly
BIS Innovation Hub — CBDC & DLT Projects BIS
cbdcresearchinnovation monthly
BIS Working Papers on Crypto BIS
researchpolicy monthly
IMF Crypto Policy Papers IMF
policyresearch monthly
IMF CBDC Virtual Handbook IMF
cbdcresearch monthly
Egmont Group — FIU Information Exchange Egmont Group
amlinformation-sharing monthly
Wolfsberg Group — AML Standards Wolfsberg Group
amlstandards monthly
CPMI — Digital Payments & Stablecoin Standards CPMI/BIS
paymentsstablecoinsstandards monthly
G20 Crypto-Asset Policy Coordination G20
policycoordination monthly
World Bank — Crypto & DeFi Research World Bank
researchpolicy monthly
Chainalysis Sanctions Screening Oracle Chainalysis
sanctionscompliance-tool weekly
TRM Labs — Regulatory Intelligence TRM Labs
intelligencecompliance-tool weekly
Elliptic — Regulatory Updates Elliptic
intelligencecompliance-tool weekly
JP
KR
PH
SG
UK
FCA Crypto Asset Registration FCA
licensingaml daily
FCA Registered Crypto Firms FCA
licensingregistry daily
FCA Enforcement Actions FCA
enforcement daily
FCA Crypto Marketing Rules FCA
marketingconsumer-protection weekly
HM Treasury — Digital Assets Consultations HM Treasury
legislationconsultation weekly
HM Treasury Crypto-Asset Policy HM Treasury
policylegislation weekly
Bank of England — Stablecoin Regulation Bank of England
stablecoinspayments monthly
Bank of England — Digital Pound (CBDC) Bank of England
cbdcpolicy monthly
US
SEC Crypto Assets & Cyber Enforcement Actions SEC
securitiesenforcement daily
SEC Crypto Assets Page SEC
securitiesguidance daily
SEC EDGAR Crypto Filings (Full-Text Search) SEC
securitiesfilings daily
SEC Proposed & Final Rules SEC
securitiesrulemaking daily
SEC Staff Statements on Digital Assets SEC
securitiesguidancestaff-statements daily
SEC Division of Investment Management (Crypto ETFs) SEC
securitiesetffunds daily
CFTC Enforcement Actions CFTC
commoditiesenforcement daily
CFTC Digital Assets Page CFTC
commoditiesdigital-assetsguidance daily
CFTC Customer Advisory on Virtual Currency CFTC
commoditiesconsumer-protection weekly
FinCEN Guidance & Advisories FinCEN
amlguidance daily
FinCEN Rulemakings FinCEN
amlrulemaking daily
FinCEN Enforcement Actions FinCEN
amlenforcement daily
FinCEN MSB Registration FinCEN
amllicensing weekly
OCC Interpretive Letters OCC
bankingguidance weekly
OCC News Releases OCC
bankingnews daily
OFAC SDN List Updates OFAC
sanctionscompliance daily
OFAC Virtual Currency Guidance OFAC
sanctionsguidance weekly
OFAC Enforcement Actions OFAC
sanctionsenforcement daily
IRS Virtual Currency Guidance IRS
taxguidance weekly
IRS Digital Assets Page IRS
taxguidance weekly
IRS Notice 2014-21 (Virtual Currency Tax Treatment) IRS
taxguidance monthly
Federal Register — Crypto Rulemaking Federal Register
rulemakingmulti-agency daily
Congress.gov — Crypto Legislation Congress
legislation daily
House Financial Services Committee Congress
legislationhearings daily
Senate Banking Committee Congress
legislationhearings daily
FDIC Crypto-Related Financial Institution Letters FDIC
bankingguidance weekly
FDIC Enforcement Decisions & Orders FDIC
bankingenforcement weekly
Federal Reserve — Crypto Supervision Federal Reserve
bankingguidance weekly
Federal Reserve Supervision & Regulation Letters Federal Reserve
bankingguidance weekly
Federal Reserve CBDC Research Federal Reserve
cbdcresearch monthly
US Treasury — Digital Assets Treasury
policydigital-assets weekly
DOJ Crypto Enforcement Framework DOJ
enforcementcriminal weekly
DOJ National Crypto Enforcement Team (NCET) DOJ
enforcementcriminal weekly
White House — Digital Asset Executive Orders White House
policyexecutive-orders daily
GAO — Cryptocurrency Reports GAO
researchoversight monthly
CFPB — Crypto Consumer Protection CFPB
consumer-protectionguidance weekly
NCUA — Digital Asset Guidance for Credit Unions NCUA
bankingguidance monthly