Compliance
Feb
21
2025
AI in crypto compliance: Looking for a balanced approach | Opinion
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Can AI become a game-changer in compliance? Spoiler: It can, but humans… More…
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Feb
17
2025
Regulatory compliance needs smart privacy | Opinion
Privacy isn’t binary, and neither are blockchains. Selective “smart”… More…
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Dec
28
2024
Crypto Stakeholders Protest As U.S. Treasury Department and IRS Finalize New DeFi Broker Reporting Rule
Crypto stakeholders are protesting as the U.S. Department of the … More…
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Dec
27
2024
EU silence does not make USDT MiCA-compliant, says exec
While MiCA’s implementation phase is ending on Dec. 30, 2024, there… More…
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Dec
04
2024
Uphold’s Topper brings crypto withdrawals to all non-custodial wallets
Topper’s crypto off-ramp solution is designed to allow anyone using… More…
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Nov
08
2024
Alchemy Pay expands US compliance with four new state licenses
Alchemy Pay’s new MTL licenses in Minnesota, Oklahoma, Oregon and… More…
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Nov
03
2024
Transak Secures FINTRAC Registration in Canada and US Money Transmitter License in Delaware
Transak has recently obtained regulatory licenses in Canada and… More…
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Nov
01
2024
Paxos launches USD-backed USDG stablecoin with DBS Bank
Paxos launches USDG, a Singapore-compliant stablecoin, partnering… More…
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Oct
30
2024
The UX-compliance dance: A blueprint for crypto’s success | Opinion
The crypto industry should proactively focus on compliance and make… More…
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Oct
14
2024
Telegram to open an office in Kazakhstan, boost regulatory compliance
Telegram’s agreement to set up an office in Kazakhstan aligns with… More…
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