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The Regulatory State #26 - 3/28/22
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The Regulatory State

The Regulatory State #26 - 3/28/22

Leo Lucisano
May 8
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EU lawmakers step up KYC/AML requirements in an attempt to revise the current Transfer of Funds Regulation (TFR).

  1. EU Parliament can outlaw transacting with 'unhosted' wallets, crypto advocate warns (CoinTelegraph)

  2. EU Cracking Down on Unhosted Wallets (UTODAY)

Further work around stablecoin regulatory frameworks intensifies with key anticipated reports extending to the UK. Other countries are now looking to mirror Biden’s administration’s lead.

  1. New UK Crypto Regulations Set to Be Announced in Coming Weeks (Beincrypto)

  2. Bank of England Calls on Regulators to minimize risk of cryptocurrency to financial stability (CoinTelegraph)

  3. Financial Stability in Focus: Cryptoassets and decentralized finance (Bank of England)


The information above does not constitute an offer to sell digital assets or a solicitation of an offer to buy digital assets. None of the information here is a recommendation to invest in any securities.

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