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Headline Issue Diary Date
OFAC sanctions Sinaloa cartel over fentanyl trafficking and crypto laundering network 30 CryptoCompliNEWS 29 May 2026
Compliance baselines tighten sharply in 2026 as indirect exposure remains a key vulnerability 30 CryptoCompliNEWS 29 May 2026
Stablecoins move closer to financial mainstream 30 CryptoCompliNEWS 29 May 2026
Coinbase reports crypto industry moving from experiment to financial mainstream 30 CryptoCompliNEWS 29 May 2026
Limited high-profile actions in the period; focus remains on compliance integration rather than aggressive fines 30 CryptoCompliNEWS 29 May 2026
US regulator seeks to withdraw $5m penalty against Gemini 30 CryptoCompliNEWS 29 May 2026
Singapore’s MAS consults on prudential treatment of permissionless crypto assets 30 CryptoCompliNEWS 29 May 2026
Global shift continues with more jurisdictions aligning to MiCA-style frameworks; 68 countries now have crypto-specific legislation 30 CryptoCompliNEWS 29 May 2026
South African Treasury extends crypto rule deadline to 30 June 2026 after backlash 30 CryptoCompliNEWS 29 May 2026
Crypto compliance is more than FICA – Why CASPs must not lose sight of their FAIS obligations 30 CryptoCompliNEWS 29 May 2026
Working Smart

By Lee Rossini

In the current environment, fee transparency is a defining characteristic of a trustworthy and sustainable business. Clients are informed, cautious, and demanding about understanding what they are paying for. Transparency is both a regulatory requirement and a commercial imperative. Businesses that clearly explain their charges and value proposition are more likely to build long-term trust, strengthen client relationships, and differentiate themselves in a competitive market.

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