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Trump signs two major financial executive orders in a row, tightening personal risk control and providing historic benefits to institutions

MeNews
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ME News report: On May 22 (UTC+8), U.S. President Trump has recently signed two executive orders. First is “Restoring the Integrity of the U.S. Financial System,” which will intensively investigate tax evasion, off-books payroll, and other such behaviors by non-U.S. persons. Affected by this, banks have upgraded their KYC risk controls for non-U.S. individuals to a “level-hell” standard, and for non-U.S. crypto investors, “fiat-currency inflows and outflows” will face intense scrutiny and the risk of freezes. Second is “Integrating Financial Technology Innovation into the Regulatory Framework,” which gives crypto and fintech institutions a big green light, requiring the Federal Reserve to evaluate policies that would allow crypto banks and non-bank digital-asset companies to directly access Federal Reserve settlement accounts and payment rails. Overall, it reflects a regulatory logic of “strictly controlling personal identity while loosening regulatory access for industry institutions.” (Source: PANews)
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RugpullTherapist
· 11h ago
Once the detailed rules are released, see which institutions can obtain the approval certificate.
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VolcanicMonolith
· 11h ago
Strictly scrutinize fiat currency inflows and outflows, DEX is about to get lively again
View OriginalReply0
PineNeedlesAndColdWind
· 11h ago
In the future, KYC will probably become more strict, and wallets will need real-name verification.
View OriginalReply0
ReefUnderTheMoonlight
· 11h ago
Left hand holds personal cards, right hand supports institutions, those who understand, understand.
View OriginalReply0
DaoSidequester
· 11h ago
This policy combination is quite clever, applying pressure from both ends while leaving the middle open.
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GateUser-34d2b0ab
· 11h ago
The wall between traditional finance and crypto is coming down, but only for licensed entities.
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GateUser-b665e41c
· 11h ago
Non-American: Either take a detour or exit the market
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ShortPositionsAtTheElevator
· 11h ago
Fintech companies can finally enter the central bank system, a milestone
View OriginalReply0

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