Russian Energy Minister Sergei Tsivilev, First Deputy Prime Minister Denis Manturov, and Finance Minister Anton Siluanov joined the board of payments company A7.
推荐理由：The article links changes to A7’s board with U.S. sanctions, proposed restrictions by FinCEN, and A7A5’s fund flows, presenting its scale and compliance risks in Russia’s foreign trade payments.
CoreWeave and Broadcom have refused to allow tokens linked to their shares to be traded on OKXICE’s new trading venue, while Cerebras Systems has also not allowed related tokens to trade on the venue.
推荐理由：The article details OKXICE’s notification and objection mechanism: companies must raise objections within 30 days of receiving a listing notice, or the tokens could enter tokenized trading.
在美国国会未能推进 CLARITY Act 后，金融机构开始在缺乏联邦统一框架的情况下自行建设加密资产合规与基础设施。SEC 随后推出允许部分交易场所链上交易代币化美国上市股票的“innovation exemption”，但机构仍面临州级规则差异、私有网络相互隔离以及长期资本投入风险。文章建议顾问重点核查客户实际持有的资产、资产托管方、独立验证机制、费用、提现限制及平台失败后的资产追回路径。
Under MiCA, EBA has designated USDC as a significant e-money token. Among the 45 EMTs currently notified in the EU, USDC is the first to receive this status. From 12 November 2026, EBA will be directly responsible for the issuer’s own funds, reserve assets, liquidity, and recovery and redemption plans, while France’s ACPR will continue to be responsible for governance, qualifying holdings, fit and proper assessments, outsourcing, and conflicts of interest.
推荐理由：The article outlines the division of responsibilities between EBA and ACPR after USDC’s inclusion as a significant EMT, helping readers understand how supervisory responsibilities for stablecoin issuers are being reallocated under MiCA.
法国立法者提议从 2027 年 1 月 1 日起，将加密货币兑换受欧盟 MiCA 监管稳定币纳入 31.4% 的资本利得税范围，但相关措施尚未成为法律。Chainalysis 警告，这可能促使投资者转向欧盟规则之外、透明度较低的稳定币；另一项提案还要求申报持有至少 €100,000 资产的自托管钱包，并拟将加密资产亏损结转期限设为 10 年。
Two people familiar with the matter said the Bangko Sentral ng Pilipinas is taking regulatory action against crypto exchange Coins.ph over alleged violations involving the provision of services to offshore gambling platforms, which could, in serious cases, lead to the revocation of its license. Earlier this month, the Bangko Sentral ng Pilipinas reportedly restricted deposits to the exchange through its main wallet operator, DCPay Philippines, and several compliance executives also left this year. Coins.ph has more than 18 million customers and controls approximately 75%-80% of the Philippines’ peso-to-stablecoin liquidity.
推荐理由：The report links the licensing risk, restrictions on deposits through DCPay and the departures of compliance team members, helping readers understand the potential regulatory impact on the Philippines’ crypto trading and stablecoin liquidity.
The Financial Stability Board (FSB) warned that global stablecoins and national regulatory frameworks have not yet been tested by a severe market crisis, potentially exposing cross-border gaps in redemptions, reserve transfers and the recovery of holders’ funds. The FSB recommended strengthening cross-border information sharing and monitoring, as well as contingency planning for stablecoin distress or failure; stablecoin market capitalization has risen from approximately $206 billion at the beginning of 2025 to $306 billion. The recommendations are not legally binding, but members typically commit to implementing common standards domestically.
推荐理由：The report outlines the challenges posed by multi-issuer structures, cross-border reserve transfers and 24/7 trading, helping explain why stablecoin crisis management requires cross-border coordination.
ESMA要求中央对手方证明代币化政府债券等抵押品在清算成员违约或市场承压时具备足够质量、法律可执行性和实际可变现性。CCP需在15 January 2027前提交回应，ESMA计划于2027年第一季度评估是否需要调整规则。
The UK has added three cryptocurrency exchanges, multiple payment platforms and related individuals to sanctions measures comprising 38 new designations, saying they are suspected of helping Russia evade sanctions. The UK Foreign Office said some of the targets had processed or assisted transactions involving the A7 network, which operates the ruble-pegged stablecoin A7A5. The UK assets of designated entities will be frozen, and UK financial institutions will be prohibited from processing payments involving some of the related companies.
推荐理由：The sanctions round restricts both the UK assets and some payment channels of designated entities, presenting concrete measures targeting a network suspected of helping evade sanctions.
U.S. Senator Richard Blumenthal is demanding that Cantor Fitzgerald explain its oversight of Tether’s banking and sanctions compliance, as well as related communications and investigative actions.
推荐理由：The materials present the Senate’s focus in investigating Tether’s compliance risks, Cantor Fitzgerald’s commercial interests, and Tether’s response to enforcement actions, helping map the chain of debate over stablecoin sanctions risks.
ESMA requires EU crypto firms to unwind existing exposures to stablecoins that do not comply with MiCA by January 8, 2027, and gives national financial regulators 90 days to supervise enforcement. Individuals holding USDT are not directly prohibited, but EU service providers regulated under MiCA must stop providing relevant access, while they may continue to offer exit services such as liquidation, conversion, withdrawals, transfers and custody.
推荐理由：The material clarifies that the restriction is not a ban on individuals holding USDT, but a requirement for EU service providers regulated under MiCA to stop providing relevant access, helping readers distinguish between holding the asset and access to services.
美国参议员 Richard Blumenthal 致信 Cantor Fitzgerald CEO Brandon Lutnick，要求说明该公司与 Tether 的关系及相关保障措施。信中指出 Cantor 持有并管理 Tether 在美国的储备，并询问其如何调查 USDT 涉及非法金融、洗钱及规避俄罗斯制裁的指控；这些问题仍属调查事项，并非已确认事实。
The European Securities and Markets Authority (ESMA) issued guidance requiring authorized EU crypto platforms to stop providing services that allow customers to purchase, trade, or increase their holdings of stablecoins that do not comply with MiCA requirements.
推荐理由：The guidance applies MiCA’s authorization, reserve, redemption, and disclosure requirements for stablecoin issuers to platforms’ handling of existing holdings and service boundaries.
Cardano主网上线CIP-0113合规工具，允许受监管代币发行方设置身份与 AML 检查、制裁筛查、转账限制以及可选的冻结和收回规则。规则会在转账、铸造或销毁前由账本检查，并随代币跨钱包和服务执行；该工具无需硬分叉即可上线，Cardano稳定币市场规模约为$67.5 million。
Sumsub推出Reusable KYC Gateway，Opera的稳定币钱包MiniPay已接入，用户可在其受监管合作伙伴网络中复用Sumsub ID。MiniPay覆盖70多个国家、钱包开启量超过20 million；用户需明确同意身份关联和向各合作伙伴共享，身份文件与生物识别数据不会由MiniPay收集或存储。
Cardano Foundation推出CIP-0113代币标准，允许稳定币、基金和债券等受监管资产的发行方限制接收者，并在规则要求时冻结、扣押或转移持仓。该标准会在每次转账前执行身份与制裁筛查，无需对Cardano网络进行硬分叉，并支持发行方选择或自定义规则。根据具体规则，授权方可能在未经持有人同意的情况下转移代币。
Chainalysis报告称，东亚五大市场的加密经济规模约为$1.2T，中国大陆市场规模至少为$176.3B，韩国以$449.1B成为区域最大市场。
加密货币调查员 ZachXBT 称，他卧底数月调查一个为 Lazarus Group 转移被盗资金的中国洗钱团伙，其情报帮助冻结了与 Bybit breach 相关的资金。
美国参议院民主党议员发布报告，指称伊朗政府利用 Tether 的 USDT 绕过国际制裁，并称其去年交易规模估计为 $2 billion。报告称 Tether 多次未能及时冻结涉伊钱包；Tether 回应称已协助冻结近 $550 million 的伊朗关联资金，并与美国及其他政府协调。
FCA 首席执行官 Nikhil Rathi 在 TheCityUK 晚宴上表示，英国必须从实验转向采用，为代币化等新兴技术在批发市场安全扩展创造条件。FCA 已授权 HSBC Orion 提供实时数字证券托管服务，计划在夏季前敲定稳定币制度，并与英国央行联合发布代币化路线图，同时就相关代币化投资资产的保护规则征求意见。
推荐理由：FCA 明确要从实验转向规模化采用，并给出代币化、稳定币与数字证券托管的时间表，读者可据此判断英国批发市场基础设施的监管走向。
上周美国参议院投票中，无一名民主党议员支持推进《Clarity Act》，该数字资产监管法案未能进入下一程序。法案旨在为数字资产建立监管规则、降低日常交易成本，共和党人称已纳入民主党提出的120余项修改要求，仍遭否决。作者呼吁SEC和CFTC在国会立法期间先行明确数字资产监管规则。
金融时报调查基于泄露的 A7 内部文件，显示俄罗斯通过传统银行、前台公司、商品收入、本票和稳定币构建平行跨境支付网络。Rosneft 关联交易商向该网络提供了超过 20 亿美元硬通货，用于为失去代理行渠道的俄企结算国际债务。
Bank of England金融政策委员会（FPC）维持英国逆周期资本缓冲率（CCyB）在2%，并指出 frontier AI 的快速发展正通过网络安全与运营韧性渠道增加金融稳定风险。委员会还提出调整银行杠杆率框架的措施，并支持系统性英镑稳定币的政策声明与行为准则草案。
推荐理由：材料将 AI 相关资产估值、融资扩张与网络风险纳入金融稳定评估，并给出 CCyB 与银行资本规则的具体政策安排。
由 Bank of England 担任秘书处的 London FXJSC 法律小组委员会于 17 March 2026 召开会议，讨论 EU Benchmarks Regulation 对 FX 基准的影响、稳定币监管及 AI 在 FX 市场的应用。
英格兰银行发布系统性稳定币发行方政策声明和《操作守则》规则草案，推进英国稳定币监管框架建设。规则将计息资产占准备资产的最高比例从60%提高至70%，其余资产存放于中央银行存款，并为每种系统性稳定币设置初始£40 billion的临时发行护栏。规则草案征求意见截止至22 September 2026，英格兰银行计划在2026年底前定稿，受监管稳定币可从2027年起在英国运营。
推荐理由：材料明确了系统性稳定币的准备资产配置与发行护栏，为发行方评估英国监管框架下的业务空间和合规安排提供具体参数。
Federal Reserve Board 于 2026 年 6 月 18 日就一项提案征求意见，拟要求部分支付稳定币发行人维持有效的客户识别计划。提案拟引入与银行和信用合作社相当的客户识别要求，并由 Federal Reserve Board 与另外四家机构联合发布；意见应在提案刊登于 Federal Register 后 60 天内提交。
推荐理由：提案把部分支付稳定币发行人的客户识别要求对齐银行和信用合作社，并明确了征求意见期限，便于判断其合规义务范围。
FINTRAC发布加拿大反洗钱立法修订实施安排，涵盖行政罚款、合规计划、普遍登记及稳定币发行人登记等要求。部分修订于2026年3月26日生效，稳定币发行人登记等措施将配合后续法规在Canada Gazette, Part II发布后实施。页面还介绍了报告实体之间自愿共享信息、受益所有权差异报告等已生效义务。
推荐理由：页面按生效时间梳理行政罚款、合规计划和稳定币发行人登记等变化，便于受监管企业定位待履行义务。