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Jinse Finance’s roundup states that France’s National Assembly passed by a one-vote margin an amendment to tax cryptocurrency-for-stablecoin exchanges, proposed for implementation in 2027. The roundup also lists multiple developments in stablecoin research, law enforcement, and regulation in various countries.
Coinbase said it October 6 to 9 participated in a joint crackdown week in London hosted by the UK's National Crime Agency, sharing intelligence with law-enforcement and industry partners and taking coordinated action against the infrastructure, accounts, and payment systems of West African scam networks.
The U.S. Treasury Department reportedly took multiple enforcement actions against Bank of America over failures in its anti-money-laundering controls and sanctions violations, with fines and settlements totaling approximately 1962000000 USD。
Japanese police arrest 6 individuals suspected of laundering money for a fraud ring; investigations indicate that they handled approximately 91000000 Japanese yen in fraud proceeds and exchanged the funds for BTC before converting them into USDT。
Reports say that Spain October 8, 2026 approved Royal Decree No. 813/2026 requiring identity verification for all transactions involving cryptocurrency ATM and granting operators 18 months as a transition period.
The Philippine Anti-Money Laundering Council said the court ordered the freezing of 86 bank accounts, 4 investment accounts, 1 insurance policies, and 25 virtual asset wallets linked to a lawmaker and multiple individuals and entities. The identities of the parties involved have not been disclosed.
this year jointly conducted a roundup with Hong Kong police,May dismantling a cross-border underground banking syndicate and arresting 170 additional people. The syndicate was reportedly suspected of having used virtual currency transactions and other methods to transfer funds related to gambling and fraud.
