Crypto and payment services: key compliance updates (2 – 29 Apr)
Stay informed on the latest compliance updates in crypto and payment services from April 2 - 29, 2026, including EU reforms and US initiatives.
The world of cryptocurrency is ever-evolving, and staying updated on the latest compliance regulations is critical for both investors and industry participants. From new EU payment reforms to US initiatives aimed at compensating OneCoin victims, the regulatory landscape continues to shift. So, what are the key compliance updates that emerged from April 2 to April 29, 2026? What Changes Are Happening in the EU Regarding Payment Services? Earlier this month, the EU made significant strides in reforming payment services, as they published final texts aimed at advancing these efforts. This update is a part of ongoing endeavors to integrate more efficient payment solutions within the EU, including specific provisions addressing cryptocurrency-related transactions. The revisions are expected to enhance transparency in the market while ensuring that transactions meet compliance requirements. You may want to keep an eye on these developments, as they could influence trading costs and processes for users engaging in crypto transactions on platforms like Binance and others. Could Thailand's Consideration of Spot Crypto ETFs Signal a New Dawn? Thailand has followed suit with its own compliance measures, entering a consultative phase to explore the possibility of allowing spot crypto ETFs to operate as mutual funds. This initiative aims to provide investors with additional options while adhering to regulatory frameworks that protect stakeholders. The Securities and Exchange Commission of Thailand is spearheading this effort, and its outcome could pave the way for greater investment opportunities in the region. If approved, it may place Thailand in a notable position in the Southeast Asian crypto trading market. What’s Happening in the US with OneCoin Victims? In the United States, there has been a significant move toward financial reparations for victims of the OneCoin scandal. The US Department of Justice has initiated a remission process that aims to repay individuals who los