South African Reserve Bank graphic representing South Africa crypto exchange-control reform

South Africa Plans Crypto Rules Under Capital-Flow Overhaul

April 27, 2026 42

JOHANNESBURG, April 27, 2026 — South Africa has proposed a broad overhaul of its exchange-control framework that would bring crypto assets formally into the country’s framework for managing cross-border capital flows, as the government seeks to modernize decades-old restrictions and strengthen its position as a financial hub for Africa, according to Reuters.

CFTC enforcement action over alleged insider trading on Polymarket event contracts

CFTC Brings First Insider Trading Case Involving Event Contracts on Polymarket

April 24, 2026 46

WASHINGTON, April 23, 2026 — The U.S. Commodity Futures Trading Commission said it filed a complaint in the U.S. District Court for the Southern District of New York against North Carolina resident Gannon Ken Van Dyke, alleging he engaged in insider trading on Polymarket using classified nonpublic information regarding a U.S. operation involving former Venezuelan President Nicolás Maduro and Cilia Flores, according to a CFTC statement published Thursday.

Australia digital-asset law reform roadmap under ASIC framework

ASIC Sets Roadmap for Australia’s Digital-Asset Regime Before 2027 Start

April 23, 2026 60

SYDNEY, April 20, 2026 — The Australian Securities and Investments Commission on April 20 published a roadmap outlining how it plans to implement legislation that will bring digital asset platforms and tokenised custody platforms under Australia’s financial services licensing regime from April 2027.

Magnifying glass highlighting P2P crypto trading amid FCA crackdown in the UK

UK FCA Leads First Crackdown on Illegal Peer-to-Peer Crypto Trading

April 22, 2026 48

LONDON, April 22, 2026 — The UK Financial Conduct Authority said it carried out its first operation with partners to disrupt illegal peer-to-peer crypto trading across multiple London locations, targeting eight premises suspected of operating without the required registration, according to a statement published Wednesday.

FCA expands AI live testing program for financial firms

FCA Selects Eight Firms for Second AI Live Testing Cohort

April 21, 2026 57

LONDON, April 21, 2026 — The UK Financial Conduct Authority said eight firms, including Barclays, Experian, Lloyds Banking Group and UBS, have been selected for the second cohort of its AI Live Testing programme, which is intended to support the safe and responsible deployment of artificial intelligence in financial services, according to a statement published Tuesday.