crypto Resources & Insights
Curated resources and insights on crypto across payments, fintech infrastructure, standards, regulation, and operational controls.
Research Library (51)
- BIS Papers 166 - From Cash to Crypto - Regulatory Approach to Illicit Payments (Mar 2026) — Analyzes how illicit payments have shifted from cash-based methods to crypto-enabled channels, and compares regulator...
- PBOC - Notice on Virtual Currencies (2026) — Notice from the People's Bank of China outlines restrictions and supervisory expectations for virtual currency activi...
- ESMA - 13 May 2026 ESMA50 -481369926 -33801 ESMA TRV Risk Analysis Financial Innovation — Brief on 13 May 2026 ESMA50 -481369926 -33801 ESMA TRV Risk Analysis Financial Innovation.
- Regulation (EU) 2023-1113 - Funds and Crypto-Asset Transfers (TFR) — EU Regulation 2023/1113 extends transfer of funds rules to crypto-asset transfers, imposing traceability, information...
- Regulation (EU) 2023-1114 MiCA — EU Regulation 2023/1114, MiCA establishes a harmonized framework for crypto-asset issuance, service providers, consum...
- Elliptic - Global Crypto Regulation Review 2025 — Reviews the global crypto regulatory landscape in 2025, comparing how major jurisdictions are tightening rules on lic...
- FINMA - Guidance 01-2026: Custody of Crypto-based Assets — FINMA guidance on custody arrangements, segregation, risk management, and supervision expectations for crypto-asset c...
- FSB - Global Regulatory Framework for Crypto-Asset Activities - Umbrella Note — FSB's umbrella note outlines a global regulatory framework for crypto-asset activities, aiming to align oversight acr...
- Global Regulatory Framework for Cryptoassets — FSB outlines a global regulatory framework for cryptoassets, emphasizing consistent oversight, cross-border coordinat...
- FinCEN - CVC Guidance FIN-2019-G001 (May 2019) — FinCEN's 2019 guidance clarifies how Bank Secrecy Act rules apply to convertible virtual currency activities, disting...
- SFC - Guidelines for Virtual Asset Trading Platform Operators (Jun 2023) — Hong Kong SFC guidelines set licensing, custody, governance, disclosure, and investor protection requirements for vir...
- OCC Interpretive Letter 1188 - Riskless Principal Crypto Transactions — OCC confirms national banks may intermediate crypto trades as riskless principal, subject to existing securities/deri...
- 2025 LATAM Crypto Regulation Report — Analyzes the 2025 regulatory landscape for crypto across Latin America, highlighting jurisdictional differences, comp...
- Crypto Kleptocracy — Analyzes how crypto markets can enable corruption, sanctions evasion, and illicit finance, arguing that weak oversigh...
- PwC - Global Crypto Regulation Report 2026 (Jan 2026) — PwC surveys the global crypto regulatory landscape in early 2026, comparing how major jurisdictions are approaching l...
- VARA - Virtual Assets and Related Activities Regulations 2023 — Overview of Dubai VARA's 2023 regulatory framework for virtual assets and related activities, outlining licensing, co...
- FCA - Cryptoassets Consumer Research 2025 (Wave 6) — FCA-commissioned survey tracking UK consumer awareness, ownership, and attitudes toward cryptoassets, including infor...
- Lexology - Panoramic Cryptoassets and Blockchain (UK) — Overview of the UK legal and regulatory framework for cryptoassets and blockchain, covering licensing, compliance obl...
- Consultation document - Targeted consultation on the review of Regulation on the Markets in Crypto-Assets (MiCA) (Aug 2026) — Brief on Consultation document - Targeted consultation on the review of Regulation on the Markets in Crypto-Assets (M...
- BDF-INTERNE Preparing for Quantum Technologies: Key Considerations for Financial Sector (May 2026) — Brief on BDF-INTERNE Preparing for Quantum Technologies: Key Considerations for Financial Sector.