Crypto Regulatory Intelligence, Human-Verified.
We monitor selected official regulator, government and public authority sources across the UK/EU, UAE, Singapore and the United States. Every meaningful update is checked by a human analyst and delivered as a clear, actionable briefing with direct source links.
From Scattered Updates
to Usable Intelligence
Important regulatory changes are scattered across dozens of official regulator websites, PDFs, registers, consultations, and rulebooks. Keeping up manually is time consuming, noisy, and creates unnecessary risk.
Crypto Regulation Desk monitors 150+ official sources across key jurisdictions, reviews developments, and filters for the updates most likely to matter. Clients receive concise, plain English briefings explaining what changed, why it matters, and linking directly to the original source material.
Regional Compliance Scope
01
EU and UK
MiCA + UK crypto regime
Coverage of MiCA implementation, the UK cryptoasset regime, financial promotions, AML, stablecoins, tokenisation, market infrastructure, supervisory guidance, consultations and enforcement developments relevant to crypto firms.
02
Middle East
UAE + regional regimes
Coverage of digital asset regulation across Dubai, ADGM, DIFC, the UAE mainland and selected regional regimes, including rulebook changes, licensing developments, supervisory guidance, regulatory notices, enforcement actions and policy updates.
03
Singapore MAS DPT / DTSP
Coverage of Singapore’s Digital Payment Token and Digital Token Service Provider regimes, including MAS regulatory updates, payment services rules, DTSP legislation, enforcement developments, guidance, consultations and supervisory signals.
04
US FEDERAL COVERAGE
Coverage of selected US federal crypto regulatory sources, including SEC, CFTC, FinCEN, OFAC, Treasury, OCC, Federal Reserve, FDIC, Federal Register materials and key Congressional developments. State-level licensing and supervisory coverage can be added separately where required.
Coverage includes regulator news, consultations, rulebook changes, guidance, enforcement actions, warning notices, official legislation, supervisory letters and selected global standard-setter updates from FATF and the FSB.
Sources We Monitor
We rely on official regulator, government and public authority sources. News articles and third-party commentary are used only for context and are not treated as primary sources.
EU & UK
Middle East
We review official updates from ESMA, EBA, the FCA, HM Treasury, the Bank of England, the European Commission, EUR-Lex, JMLSG, the ECB and selected national competent authorities. Source types include consultations, policy statements, Q&A, technical standards, Handbook instruments, official legal acts, speeches, enforcement notices and crypto-relevant supervisory updates.
We review official updates from VARA, ADGM/FSRA, DFSA, CBUAE, SCA, CBB and SAMA. Source types include rulebook revisions, regulatory notices, consultations papers, supervisory letters, enforcement actions, regulatory alerts, payment token materials and cryptoasset framework updates.
Singapore
US Federal
We review official updates from MAS and Singapore Statutes Online. Source types include MAS news, consultations, circulars, notices, guidelines, enforcement actions, speeches, Payment Services Act materials, Financial Services and Markets Act materials and DTSP regulations.
We review official updates from the SEC, CFTC, FinCEN, OFAC, Treasury, OCC, Federal Reserve, FDIC and selected Congressional sources. Source types include enforcement actions, sanctions updates, rulemaking, supervisory guidance, speeches, litigation developments, AML notices, banking notices, Federal Register materials and cryptoasset policy updates.
Sectors We Support
01
Crypto Exchanges & Trading Platforms
Track official regulatory developments relevant to exchange and trading platform operators, including licensing changes, AML and CFT expectations, consultations, warning lists, and register updates across key jurisdictions such as the UK, EU, Singapore, and the UAE.
02
Digital Asset Custodians & Infrastructure
Monitor regulatory developments relevant to custody, wallet, and digital asset infrastructure providers, including custody frameworks, supervisory guidance, licensing developments, and related consultations across major regulatory hubs.
03
Tokenised Asset Managers & VCs
Follow regulatory developments relevant to tokenized funds, private market infrastructure, and digital asset investment models, including prospectus, marketing, licensing, and supervisory changes affecting firms operating across multiple jurisdictions.
04
Web3 Fintech & Payment Gateways
Stay informed on regulatory developments affecting stablecoins, payment services, digital token activities, and related cross border frameworks, including consultations, notices, guidance, and rule changes from key regulators.
Pricing
US Federal coverage includes selected federal sources only. State-level licensing, NYDFS, state money transmission, tax and SRO coverage are not included unless separately agreed.
Simple monthly pricing. No long-term contract. Cancel anytime.
Prices exclude VAT or other applicable taxes.
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If no material updates are issued during your trial, we will extend access until you have received at least one briefing.
