Policy Event Β· Medium impact

CFTC Warns Crypto ATMs Enable Irreversible Scam Transfers

The CFTC warned that crypto ATMs can convert cash into irreversible digital asset transfers and may be used by criminals to obscure fund flows. The notice raises compliance pressure around cash-in controls, user warnings, address screening and scam monitoring for kiosk operators and connected platforms.

Medium impactπŸ‡ΊπŸ‡Έ United StatesAMLRegulationBTCCFTCCrypto ATM Operators

APAC FINSTAB analysis

Although this is outside core APAC, it is relevant because global market-structure, enforcement, and stablecoin precedents often shape licensing expectations for APAC exchanges, issuers, custodians, and DeFi teams. Protocols/assets in scope: BTC. Named institutions or platforms: CFTC, Crypto ATM Operators. Teams should monitor the original source, map the change to licensing, custody, disclosure, and market-access obligations, and update their jurisdiction playbooks before the next compliance review.

Compliance read-through: map this event to entity licensing, market-access, custody, disclosure, token listing, and operational-risk obligations before expanding or marketing in the affected jurisdiction.

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Related policy events

Chainalysis Estimates 457 Billion Dollars Of Potentially Taxable Onchain Crypto Activity

Chainalysis estimated that potentially taxable onchain crypto activity reached at least $457 billion globally in 2025, spanning realized gains, mining, staking, lending income and crypto payments. The finding points to tighter tax reporting expectations for exchanges, wallets and analytics providers as authorities map CEX, DEX and onchain income flows.

Medium impact🌐 GlobalAMLRegulationTaxationBTCETH

Dallas Fed Flags Tokenized Deposit Liquidity Risk For Banks

Dallas Fed researchers warned that tokenized deposits could make bank funding more rate-sensitive by enabling faster automated movement of deposits through instant settlement, smart contracts and AI agents. A 10% rise in deposit-rate sensitivity could reduce banks' interest-rate risk capacity by about $700 billion, making liquidity controls and redemption design central to tokenized deposit oversight.

Medium impactπŸ‡ΊπŸ‡Έ United StatesRegulationStablecoinTokenizationDLT

Korea BDACS And Chunggus Build Stablecoin B2B Cross-Border Settlement Infrastructure

Korean digital asset custodian BDACS and Chunggus operator DevAll Company plan stablecoin-based B2B cross-border payment and settlement infrastructure for exporters using USDT and USDC. The model brings invoice verification, customer due diligence, sanctions screening, custody paths and FX conversion into one compliance workflow.

Medium impactπŸ‡°πŸ‡· South KoreaStablecoinCustodyAMLUSDTUSDC

SEC Sends Crypto Custody Proposal For Investment Advisers To White House

The SEC sent a proposal to the White House OMB to modernize custody rules for investment advisers and investment companies holding client crypto assets. The rulemaking could clarify qualified custodian treatment, wallet control, asset segregation, audit evidence and client disclosure obligations for digital asset funds and advisers.

High impactπŸ‡ΊπŸ‡Έ United StatesRegulationCustodyLicensingBTCETH