web3_efe

Around 10/27 BitGo × WisdomTree: Eligible institutional clients plan to access tokenized Treasury money market fund WTGXX via BitGo Mint

BitGo Bank & Trust, N.A. (an OCC-chartered national trust bank) announced plans to offer eligible institutional clients subscriptions/redemptions and custody for WisdomTree Treasury Money Market Digital Fund (WTGXX) within its custody and settlement environment.
Plans to support conversions between USD/some stablecoins and fund shares; beneficial interests may be transferred between eligible clients via Go Network.
According to the company: No need to open a separate account with WisdomTree; BitGo provides shareholder services/subaccount accounting, and is not an investment adviser, broker-dealer, or distributor.
Announcement ≠ full launch; some capabilities may not be available at launch; fund shares ≠ bank deposits/≠ FDIC or other deposit insurance.

#机构托管 #RWA $USDC

Around 2026-05-08
Payward, Inc. (Kraken’s parent company) submitted / had its application for the proposed Payward National Trust Company, a national trust company (headquartered in New York), recorded by the OCC

If approved, it plans to provide fiduciary custody focused on digital assets and other trust services (for institutions and eligible individuals)
Company statement: an uninsured national trust company; complementary to Wyoming SPDI Kraken Financial / its Federal Reserve master account
The OCC public table still lists it as Pending (Control approx. 2026-Charter-345935)

Submitting / recording an application ≠ OCC approval
Approval ≠ full-scale launch

#OCC #监管合规 #Web3 $BTC $ETH

Around 2026-09-04
Block, Inc. (NYSE: XYZ) submits / OCC records application for proposed Builders Bank & Trust, N.A., a national trust bank (headquartered in Sioux Falls, South Dakota)

If approved, it plans to provide custody and related fiduciary services for digital assets such as Bitcoin and stablecoins under the federal regulatory framework
Company statement: a non-depository-insured national trust bank; it will not accept deposits or make loans
Around 09-08, the company issued an IR press release confirming the filing

Submitting / recording an application ≠ OCC approval
Approval ≠ full-scale launch

#OCC #监管合规 #Web3 $BTC

Approx. 2026-10-23
Openbank Deutschland AG completed its MiCA Art.60 notification through BaFin and appeared on the ESMA interim register

Scope: Custody and administration + execution of orders — 2 services
Passporting listed: Home country DE (not yet expanded to other EEA countries)
Entity: German digital bank under the Santander Group (LEI 5299002CRNX7K6KOL397)

Art.60 notification ≠ new CASP licence under Art.63
Register entry ≠ full-scale operations have begun

#MiCA #监管合规 #Web3 $BTC

Around 2026-10-01
OCC records Modern Treasury National Trust Bank’s application for a national trust bank charter (headquartered in New York)

Applicant: Modern Treasury (funds movement infrastructure)
Planned services if approved: fiduciary digital asset custody; fiat custody / cross-border settlement / exchange; stablecoin and fiat conversions
Company’s position: does not intend to lend or issue stablecoins; software and PSP businesses will continue to operate independently

Filing / recording of an application ≠ OCC approval
Approval ≠ full launch

#OCC #监管合规 #Web3 $USDC

Around 2026-10-05
Rain submits an application to the OCC to establish the proposed Rain National Trust Bank, a national trust bank

· Headquarters: New York
· If approved, proposed activities: fiduciary custody of digital assets/USD; stablecoin reserve management; issuance and redemption of USD stablecoins (for institutional clients)
· Company’s position: does not intend to accept deposits, offer retail accounts, or engage in commercial bank lending
· OCC public table lists the application date as around 10-05

Submitting/listing an application ≠ OCC approval; approval ≠ full-scale operations.
#监管 #OCC #稳定币 $BTC

Around 2026-10-19
OCC records Ramp National Trust Bank’s application for a national trust bank (headquartered in New York)

Applicant: Ramp Business Corporation
Public notice submitted around 10-16
If approved, plans to offer: fiduciary investment management + digital asset custody
Company’s stated position: does not plan to accept deposits or engage in commercial bank lending

Filing/recording an application ≠ OCC approval
Approval ≠ full-scale operations

#OCC #监管合规 #Web3 $BTC

Around 2026-10-29
Galaxy Digital LP submits an application to the OCC to establish Galaxy National Bank, a national trust bank headquartered in New York

If approved, it plans to provide digital asset custody, trading, staking, and fiduciary investment advisory services under a federal regulatory framework
Company statement: holds more than 50 licenses/permits across the U.S., Europe, and Asia; New York State DFS recently issued its subsidiary a BitLicense and money transmitter license
The national trust bank pathway ≠ accepting deposits / commercial bank lending

Application submitted ≠ OCC approval granted
Approval ≠ full-scale operations

#OCC #监管合规 #Web3 $BTC

Deutsche Bank completed its MiCA Art. 60 notification via BaFin around 10–12 and was added to the ESMA register.

Services: custody and administration + transfer, 2 services in total
Passporting listed in around 30 EEA-related jurisdictions
Plans to support $BTC /$ETH /$USDC , as well as EURC and EURAU
For institutional and corporate clients; retail excluded

Art. 60 notification ≠ new Art. 63 CASP licence
Register listing ≠ fully operational

#监管 #MiCA $BTC

Around 2026-10-14
EBA classifies $USDC , issued by Circle’s EU entity, as the EU’s first “significant” electronic money token (EMT)

The EU has notified approximately 45 EMTs; USDC is the first to meet the significance threshold
Dual supervision from around 2026-11-12: EBA directly supervises own funds / reserve assets / liquidity / recovery and redemption plans; ACPR continues to oversee governance / qualifying holdings / suitability / outsourcing / conflicts of interest, etc.
Issuer: Circle Internet Financial Europe SAS
EBA has signed a cross-border information-sharing MoU with the New York DFS

Classification as a significant EMT ≠ a newly issued token or a rebranding
Transfer of supervisory responsibilities ≠ ACPR’s withdrawal from all supervision

#MiCA #监管合规 #稳定币 $USDC

Canada’s Department of Finance published the proposed Stablecoin Regulations in Part I of the Canada Gazette around 10-24

60-day consultation period runs until around 12-23
Would require the Bank of Canada to register and supervise non-financial institution issuers
Targeted to take effect around fall 2027

Key points (according to the draft)
· 1:1 reserves of high-quality liquid assets
· Holders can redeem at par, within around 3 business days
· Redemption fee capped at around 1%
· Prohibits paying interest/yield solely for holding
· Concurrently amends the Retail Payment Activities Regulations to bring eligible stablecoin payment service providers under supervision

Draft ≠ in force
Consultation ≠ registration open
Approved framework ≠ full-scale operations

#监管 #稳定币 $USDT $USDC

Approx. 2026-10-09
Spain’s CNMV authorizes PRAKMA MARKETS (GOIN CRYPTO) as a MiCA CASP

Scope: custody and administration / reception and transmission of orders / transfers (3 services in total)
ESMA’s interim register shows passporting scope: Spain, France, Italy
Legal basis: MiCA Article 63

Authorization ≠ full-scale operations
Passporting registration ≠ full-scale operations in each country

#MiCA #监管合规 #Web3 $BTC

Bulgaria FSC issued passporting notifications to approximately 23 relevant EEA jurisdictions around 10-15

Entity: FF Digital EOOD
Domestic license: Resolution 587, around 2026-09-10
Approximately 8 services: custody / trading platform / exchange / order execution and reception / portfolio management / transfers
French AMF passporting start date: around 10-15

Passporting notification ≠ fully operational in each country
Authorization ≠ fully operational
#MiCA #合规 #欧洲 $BNB

US spot $ETH ETF 10-30 net outflows of approximately $155.7 million

ETHA −76.6／ETH −34.1／ETHE −21.5／ETHB −19.5／FETH −3.3／MSSE −0.7 (USD millions)
Net outflows for the 5th consecutive trading day
Full breakdown: total → major funds → consecutive days
Verified by Farside + Alpha Finance

#ETH #ETF $ETH

YouHodler Italy received MiCA CASP authorization from Italy’s CONSOB around October 8
Resolution 24156; approved after consultation with the Bank of Italy
Five authorized services: custody, fiat-to-crypto exchange, crypto-to-crypto exchange, order execution, and transfers
Serving Italian customers; plans to expand to around 27 EU member states through the passporting procedure
Authorization ≠ full launch; planned passporting expansion ≠ completed

#MiCA #监管合规 $ETH

U.S. spot $BTC ETF net outflow of approximately $643.2 million on 10-30

IBIT: approximately −$233.7 million / FBTC: approximately −$201 million / ARKB: approximately −$129.5 million
GBTC: approximately −$53.3 million / BITB: approximately −$25.7 million

Ending the previous 4 consecutive trading days of net inflows (10-26 to 10-29)
Full data sources: Farside + Alpha Finance

Single-day fund flows ≠ a conclusion about price trends.

#比特币 #ETF $BTC

BingX EU (MEGE zweite GmbH) obtained authorization as an Austrian FMA MiCAR CASP around 10/13.

The authorization covers custody, fiat-to-crypto exchange, crypto-to-crypto exchange, and transfers; it serves approximately 29 EEA countries, with passporting arrangements still underway.
Authorization does not mean full operations have begun; the company says it is still preparing to launch regulated services.

#监管 #MiCA $BNB

The UK's FCA crypto authorisation application window is expected to remain open until around 2027-2-28

Applications for authorisation/variation of permission can be submitted via Connect from around 2026-9-30
The new regime is expected to take effect around 2027-10-25
Submitting an application during the window ≠ being authorised
MLR registration does not automatically convert to FSMA authorisation

#合规 #监管 $BTC

Clearstream received authorization from Luxembourg’s CSSF around 10-28 to act as Control Agent for tokenized fund units
Under Blockchain Law IV; selected share classes can be tokenized within existing UCITS/AIF umbrella structures
Responsibilities include maintaining issuance accounts, monitoring on-chain holdings, and ongoing reconciliation
The DLT platform must still complete the CSSF regulatory process
Authorization does not mean the service is fully live
#RWA #合规 #代币化 $BNB

Around 10-20, the SEC Division of Trading and Markets publishes a staff FAQ on the Innovation Exemption
TSVs must publish a complete, production-grade Notice on their website at least 30 calendar days before opening
The issuer objection period is also 30 calendar days; a timely objection means the tokenized NMS stock cannot go live
The FAQ reflects staff views, ≠ Commission rules, ≠ the revised around 9-17 exemption order
The exemption order grants conditional exemptions to tokenized NMS stock distributed ledger trading venues (TSVs) and certain liquidity providers
#加密合规 #SEC #代币化 $BTC