
Custodia recruits distinguished solicitors in Federal Reserve case
The two solicitors formerly held government positions in the US and Virginia.
Stay informed on crypto regulation news, agency actions, global rules, compliance changes, and enforcement across major markets.

The NSA's classification is expected to pave the way for new regulations banning P2P crypto trading, with an official announcement anticipated soon.

The agency could continue to define its jurisdiction over crypto.

CFTC Kristin Johnson has consistently urged players in the crypto sector to embrace regulatory compliance.

Federal prosecutors launched the probe after a former employee disclosed numerous lapses in the company's transaction monitoring systems.

The FCA dedicated a third of its AML/CTF taskforce to crypto from 2022 to 2023.

Lummis criticized the Department of Justice's (DOJ) latest legal interpretations, which argue that non-custodial software platforms — like wallets — might be regulated as money transmission services.



