Regulation and supervision

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Edition October 30, 2026

Regulation and supervisionFMA Österreich — Nachrichten

FMA sanctions Senta Tech over unauthorised cryptoasset portfolio management

Austria's FMA has published a sanction concerning Senta Tech's unauthorised management of cryptoasset portfolios.

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The underlying order was issued on 31.07.2026. The order covers commercial, discretionary management of individual client portfolios containing at least one cryptoasset. The specified activity must cease in Austria under MiCA and the national enforcement legislation.

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FMA Österreich — Nachrichten

Date stated with the source: 29. 10. 2026

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Edition October 29, 2026

Regulation and supervisionChainalysis Blog

Treasury Sanctions Russians, North Koreans supporting DPRK IT Worker Fraud

Summary OFAC sanctioned Russian and DPRK nationals that targeted U.S. businesses with fraudulent IT workers, generating cryptocurrency proceeds to fund…

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Chainalysis Blog

Date stated with the source: 28. 10. 2026

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