Latest compliance News

Ripple nears full MiCA compliance after Luxembourg CASP approval

Ripple gets preliminary MiCA CASP approval in Luxembourg, opening a path for crypto and stablecoin payments across 30 EEA countries in 2026.

6 days ago

Kalshi teams up with StarCompliance to track employee prediction market trades

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…

2 weeks ago

Ripple exec says banks want crypto benefits without the complexity

Ripple's Cassie Craddock says banks want easier digital asset access; UK and EU licences support European cross-border payment services now.

2 weeks ago

BBB refers Kalshi to regulators over influencer ad practices

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…

Jun 9, 2026 at 5:53 PM UTC

StarkWare launches privacy tokens that still allow compliance checks

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…

Jun 9, 2026 at 5:27 PM UTC

Twenty One faces NYSE warning after SoftBank board exit

Twenty One must add an independent audit committee member by June 5 or face an NYSE below-compliance flag from June 9.

Jun 2, 2026 at 10:43 AM UTC

Coinbase opens direct rupee deposits in major India crypto push

Coinbase launched direct INR deposits and withdrawals in India via IMPS, adding spot and futures access for users amid its India return now.

Jun 1, 2026 at 7:08 AM UTC

Chainalysis says crypto compliance is tighter, but AML gaps remain

Chainalysis says 47% of 2026 crypto entrants match 2020’s strictest alerting standards, but indirect monitoring gaps still remain for firms.

May 28, 2026 at 7:21 AM UTC

U.S. scrutiny grows as Binance defends compliance work

U.S. Treasury reportedly pressed Binance over its 2023 monitoring deal after claims of Iran-linked flows, as Binance says it is cooperating.

May 8, 2026 at 6:20 AM UTC

ProFi solves what DeFi could not: It replaces fragmented liquidity with unified settlement rails and substitutes regulatory ambiguity with enforceable compliance

DeFi killed tokenization, but ProFi is bringing it back | Opinion

ProFi solves what DeFi could not: It replaces fragmented liquidity with unified settlement rails and regulatory ambiguity with enforceable compliance.

Mar 12, 2026 at 9:23 AM UTC

Tokenization’s move to Wall Street needs more than issuance | Opinion

Tokenization reaching Wall Street is a headline. Building compliant, liquid, enforceable on-chain markets is the real test.

Mar 8, 2026 at 9:55 AM UTC

To achieve mass adoption, sovereign digital currencies must be architected to protect user data while maintaining regulatory compliance

Sovereign synergy: Nations must harmonize stablecoins and CBDCs for digital dominance | Opinion

Sovereign digital currencies, CDBCs, and stablecoins must be architected to protect user data while maintaining regulatory compliance.

Feb 10, 2026 at 10:59 AM UTC

Hiring the right minds and skill sets in marketing in today’s age is vital to laying the right foundations for any company, let alone a web3 or crypto company.

Crypto companies can’t afford inexperienced marketers in a regulated era | Opinion

Hiring the right minds and skill sets in marketing in today’s age is vital to laying the right foundations for any company, let alone a crypto company.

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