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3 days ago

Banca d'Italia Tightens Crypto Screening to Enforce EU Sanctions

Banca d'Italia emphasizes strong screening for financial transactions amid growing concerns around digital assets and sanctions compliance.

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Closing the Loopholes: FATF Warns Incomplete Crypto Regulations Are Fueling Illicit Finance

Jul 20, 2026

Closing the Loopholes: FATF Warns Incomplete Crypto Regulations Are Fueling Illicit Finance

Binance Says $300 Million Annual Compliance Spend Helped Stop $10.53 Billion in Fraud

Jul 1, 2026

Binance Says $300 Million Annual Compliance Spend Helped Stop $10.53 Billion in Fraud

Bitgo Europe Gives Crypto Firms a MiCAR-Compliant Alternative Before July Deadline

Jun 17, 2026

Bitgo Europe Gives Crypto Firms a MiCAR-Compliant Alternative Before July Deadline

This Week in Crypto Law (May 30, 2026)

Jun 8, 2026

This Week in Crypto Law (May 30, 2026)

This Week in Crypto Law (May 23, 2026)

Jun 1, 2026

This Week in Crypto Law (May 23, 2026)

MiCA Decoded: Offshore Corporate Structures With MiCA Licensing: What Nobody Thought Possible

May 30, 2026

MiCA Decoded: Offshore Corporate Structures With MiCA Licensing: What Nobody Thought Possible

'Enough Is Enough': Kalshi Slams Polymarket Over Alleged Lack of Compliance and KYC

May 28, 2026

'Enough Is Enough': Kalshi Slams Polymarket Over Alleged Lack of Compliance and KYC

MiCA Decoded: Comparing MiCA (EU) to VARA (Dubai) and MAS (Singapore)

May 24, 2026

MiCA Decoded: Comparing MiCA (EU) to VARA (Dubai) and MAS (Singapore)

MiCA Decoded: Thinking a CASP License Covers Payments, Perps or Futures is a Major Mistake

May 16, 2026

MiCA Decoded: Thinking a CASP License Covers Payments, Perps or Futures is a Major Mistake

MiCA Decoded: 'We Have an EU Office' Is Not Enough: Here's What Regulators Actually Want to See

May 9, 2026

MiCA Decoded: 'We Have an EU Office' Is Not Enough: Here's What Regulators Actually Want to See

MiCA Decoded: Why the Regulator Sees Your Compliance Team as a Single Brain

May 2, 2026

MiCA Decoded: Why the Regulator Sees Your Compliance Team as a Single Brain

TRM Labs and Finray Technologies to Deliver Unified Compliance and Transaction Monitoring for Banks

Feb 24, 2026

TRM Labs and Finray Technologies to Deliver Unified Compliance and Transaction Monitoring for Banks

Binance Defends Global Compliance Program Following Significant Reduction in Sanctions Exposure

Feb 23, 2026

Binance Defends Global Compliance Program Following Significant Reduction in Sanctions Exposure

Block Fined $40M Over Cash App's Crypto Compliance Failures and 169K Ignored Alerts

Apr 10, 2025

Block Fined $40M Over Cash App's Crypto Compliance Failures and 169K Ignored Alerts

Transak Secures FINTRAC Registration in Canada and US Money Transmitter License in Delaware

Nov 3, 2024

Transak Secures FINTRAC Registration in Canada and US Money Transmitter License in Delaware

TD Bank Makes History as First US Bank to Plead Guilty to Money Laundering Conspiracy

Oct 13, 2024

TD Bank Makes History as First US Bank to Plead Guilty to Money Laundering Conspiracy

New York Regulator Hiring Blockchain Analyst to Tackle Crypto Crimes

Oct 7, 2024

New York Regulator Hiring Blockchain Analyst to Tackle Crypto Crimes

Binance Secures 20th Global Milestone With Argentina Crypto Registration

Oct 3, 2024

Binance Secures 20th Global Milestone With Argentina Crypto Registration

Pavel Durov Reveals Telegram Has Been Disclosing Data to Authorities

Oct 2, 2024

Pavel Durov Reveals Telegram Has Been Disclosing Data to Authorities

Binance Secures Regulatory License in Kazakhstan for Crypto Trading

Oct 1, 2024

Binance Secures Regulatory License in Kazakhstan for Crypto Trading

Binance Confirms Access Restrictions on Sanctioned Russian Users

Sep 30, 2024

Binance Confirms Access Restrictions on Sanctioned Russian Users

FATF Urges India to Strengthen Virtual Asset Regulation

Sep 20, 2024

FATF Urges India to Strengthen Virtual Asset Regulation

SEC Fines Prager Metis $1.95M Over Negligent FTX Audits

Sep 17, 2024

SEC Fines Prager Metis $1.95M Over Negligent FTX Audits

Kraken Adjusts Margin Product to Comply With Australian Crypto Law, Calls for Clearer Regulation

Sep 9, 2024

Kraken Adjusts Margin Product to Comply With Australian Crypto Law, Calls for Clearer Regulation

Binance Kazakhstan Receives Formal Consent for Regulatory License

Sep 6, 2024

Binance Kazakhstan Receives Formal Consent for Regulatory License

India's FIU Considers Approving More Offshore Crypto Exchanges

Sep 5, 2024

India's FIU Considers Approving More Offshore Crypto Exchanges

UN Raises Human Rights Concerns in Telegram Founder Pavel Durov's Case

Sep 3, 2024

UN Raises Human Rights Concerns in Telegram Founder Pavel Durov's Case

Binance CEO Addresses Allegations of the Exchange Seizing All Palestinian Funds

Aug 29, 2024

Binance CEO Addresses Allegations of the Exchange Seizing All Palestinian Funds

This Week in Crypto Law (May 23, 2026)

Jun 1, 2026

This Week in Crypto Law (May 23, 2026)

MiCA Decoded: Offshore Corporate Structures With MiCA Licensing: What Nobody Thought Possible

May 30, 2026

MiCA Decoded: Offshore Corporate Structures With MiCA Licensing: What Nobody Thought Possible

'Enough Is Enough': Kalshi Slams Polymarket Over Alleged Lack of Compliance and KYC

May 28, 2026

'Enough Is Enough': Kalshi Slams Polymarket Over Alleged Lack of Compliance and KYC

MiCA Decoded: Comparing MiCA (EU) to VARA (Dubai) and MAS (Singapore)

May 24, 2026

MiCA Decoded: Comparing MiCA (EU) to VARA (Dubai) and MAS (Singapore)

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