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Elliptic Unveils Crime-Tracking Tool as Stablecoins Enter the Mainstream
5.9.2025
The blockchain analytics specialist has released a due diligence product for stablecoins that's tailored to banks and compliance departments
ECB President Christine Lagarde Calls for Toughening Stablecoin Regulatory Compliance
4.9.2025
Lagarde stressed that stablecoins should comply with EU-equivalent regulations in other jurisdictions to operate in the region. She also called for establishing assurances to avoid the transfer of EU funds abroad in the case of runs on these assets. Lagarde Stresses Stablecoin Projects Should...
Сrypto can’t scale without AI-native compliance
2.9.2025
Traditional compliance can’t keep up with 24/7 crypto markets — AI-native systems embedded at the core offer real-time risk detection and scalable solutions
Сrypto can’t scale without AI-native compliance
2.9.2025
Traditional compliance can’t keep up with 24/7 crypto markets — AI-native systems embedded at the core offer real-time risk detection and scalable solutions
ZK-proofs could protect privacy and still combat bad actors, VC argues
20.8.2025
A16z Crypto’s comments come weeks after Roman Storm was found guilty of charges linked to his mixing service Tornado Cash, which masks the origin and destination of crypto
ZK-proofs could protect privacy and still combat bad actors, VC argues
20.8.2025
A16z Crypto’s comments come weeks after Roman Storm was found guilty of charges linked to his mixing service Tornado Cash, which masks the origin and destination of crypto
Ripple’s Global Co-Head of Policy on 4 Best Practices for Digital Asset Custody
19.8.2025
Ripple distills a Singapore workshop into four custody best practices: compliance by design, tailored models, operational resilience and governance
Circle’s Compliance Claims Challenged by ZachXBT on X
19.8.2025
Key Highlights: Circle has claimed it has always worked closely with the government to build a safe financial…
Why Circle and Stripe (And Many Others) Are Launching Their Own Blockchains
17.8.2025
Firms aim to own their settlement rails to boost efficiency, compliance and revenue from digital asset payments, analysts said
New BIS plan could make ‘dirty’ crypto harder to cash out
15.8.2025
The Bank for International Settlements has floated a compliance score for crypto-to-fiat off-ramps, using transaction history to flag and potentially freeze “tainted” assets
New BIS plan could make ‘dirty’ crypto harder to cash out
15.8.2025
The Bank for International Settlements floated a compliance score for crypto-to-fiat off-ramps, using transaction history to flag and potentially freeze “tainted” assets
New BIS plan could make ‘dirty’ crypto harder to cash out
15.8.2025
The Bank for International Settlements floated a compliance score for crypto-to-fiat off-ramps, using transaction history to flag and potentially freeze “tainted” assets
BIS Bulletin Proposes Revamping Crypto AML Measures With Compliance Scores
14.8.2025
The paper, issued by BIS economists, proposes using blockchain as a transaction history to overcome the limitations faced by current AML measures when dealing with decentralized assets, such as cryptocurrencies and stablecoins, in order to protect off-ramping institutions. BIS Bulletin Proposes...
Data sharing is the next crypto compliance frontier
7.8.2025
With crypto scams hitting $9.9 billion in 2024 and 90% of UK crypto apps failing AML checks, the industry needs data sharing to combat fraud
Data sharing is the next crypto compliance frontier
7.8.2025
With crypto scams hitting $9.9 billion in 2024 and 90% of UK crypto apps failing AML checks, the industry needs data sharing to combat fraud
Data sharing is the next crypto compliance frontier
7.8.2025
With crypto scams hitting $9.9 billion in 2024 and 90% of UK crypto apps failing AML checks, the industry needs data sharing to combat fraud
NYDFS Fines Stablecoin Issuer Paxos $26.5M for Compliance Failures Tied to Binance’s BUSD
7.8.2025
In addition to the fine, Paxos agreed to invest another $22 million into beefing up its compliance program
Indian Government Reveals Crypto Tax Measures to Strengthen Compliance Oversight
27.7.2025
India is unleashing cutting-edge data analytics and forensic tech to crack down on crypto tax evasion, driving aggressive enforcement and surging digital asset revenue collection. Government Uses Data Analytics to Track Tax Evasion on Digital Assets The government of India provided an update early...
Blockchain compliance tools can slash TradFi costs — Chainlink co-founder
21.7.2025
Institutional investors will increasingly adopt blockchain-based compliance solutions and tokenized RWAs, Chainlink’s co-founder Sergey Nazarov told Cointelegraph
Blockchain compliance tools can slash TradFi costs: Chainlink co-founder
21.7.2025
Institutional investors will increasingly adopt blockchain-based compliance solutions and tokenized RWAs, Chainlink’s co-founder Sergey Nazarov told Cointelegraph