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Latest compliance News
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BitGo appointed Alex Rozman as chief compliance officer effective Sept. 21 to oversee global compliance, AML and financial crime programs.
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OpenReserve received preliminary OCC approval for an insured national bank but must raise $210 million and meet preopening requirements.
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Stablecoin compliance could determine which issuers win institutional adoption as new US accounting and regulatory rules raise standards for redemption, reserves and risk controls, according to Aquanow CEO Phil Sham. The Financial Accounting Standards Board issued a proposal on Aug.…
Feature
Mastercard Crypto Credential does not move money; it vouches for the people moving it, and that distinction is now worth more than the rails beneath every stablecoin transaction. At a glance, the Mastercard Crypto Credential announcement from August 5, 2026,…
News
Reed Smith has launched an automated MiCA compliance platform as crypto firms across the European Union have entered full regulatory supervision following the end of the bloc’s transition period. According to global law firm Reed Smith, the new platform, called…
News
Standard Chartered has secured a MiCA passport as the European Securities and Markets Authority has added 57 newly authorized crypto firms to its register following the end of the EU’s transition period. According to the European Securities and Markets Authority…
News
The European Union has completed its MiCA transition, leaving Tether’s $186 billion USDT without a compliant route onto regulated crypto exchanges across the bloc from July 1, 2026. According to the European Union’s Markets in Crypto-Assets (MiCA) framework, the transition…
News
Binance says it spends $300M yearly on compliance and blocked $10.53B in potential fraud from 2025 to Q1 2026.
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Ripple gets preliminary MiCA CASP approval in Luxembourg, opening a path for crypto and stablecoin payments across 30 EEA countries in 2026.
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Prediction market platform Kalshi has partnered with StarCompliance to give financial institutions real-time visibility into employee trading activity as it expands efforts to address insider trading concerns and attract institutional participants. According to a Barron’s report, employees at firms using…
News
Ripple's Cassie Craddock says banks want easier digital asset access; UK and EU licences support European cross-border payment services now.
News
The Better Business Bureau’s National Advertising Division has referred Kalshi to regulatory authorities after the prediction market platform declined to participate in a review of its influencer advertising practices. According to a statement published by the BBB’s National Advertising Division…
News
StarkWare has launched a new privacy framework for Starknet tokens that allows users to conceal balances and transaction details while preserving tools for compliance reviews and regulatory disclosures. According to StarkWare, the newly released STRK20 standard brings privacy features to…
News
Twenty One must add an independent audit committee member by June 5 or face an NYSE below-compliance flag from June 9.
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Coinbase launched direct INR deposits and withdrawals in India via IMPS, adding spot and futures access for users amid its India return now.
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Chainalysis says 47% of 2026 crypto entrants match 2020’s strictest alerting standards, but indirect monitoring gaps still remain for firms.
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