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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
IMF-El Salvador Deal Bitcoin Compliance Goals Broken: Chivo Wallet Involved
18.7.2025
The latest report issued by the IMF on the compliance of El Salvador’s actions with the guidelines established in the $1.4 billion credit facility deal approved in February revealed that Chivo Wallet led the nation to miss the bitcoin non-accumulation quotas. Bitcoin Non-Accumulation Compliance...
Ripple’s RLUSD Boosts Transparency and Compliance, Signals Finance Shift
11.7.2025
Ripple USD just took a giant leap toward mainstream financial dominance, with institutional backing and regulatory clarity setting the stage for explosive global adoption. RLUSD Highlights Regulatory Trust in Global Finance Evolution Stablecoins are gaining ground as trusted financial instruments...
OKX CEO apologizes after ‘false positives’ lock users out of accounts
5.7.2025
The CEO of OKX says that "false positives" are among the biggest challenges the crypto exchange faces in ensuring global compliance
OKX CEO apologizes after ‘false positives’ lock users out of accounts
5.7.2025
The CEO of OKX says that "false positives" are among the biggest challenges the crypto exchange faces in ensuring global compliance
OKX CEO apologizes after ‘false positives’ lock users out of accounts
5.7.2025
The CEO of OKX says that "false positives" are among the biggest challenges the crypto exchange faces in ensuring global compliance
OKX CEO apologizes after ‘false positives’ lock users out of accounts
5.7.2025
The CEO of OKX says that "false positives" are among the biggest challenges the crypto exchange faces in ensuring global compliance