Tag: compliance

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AMLA Warns Customer Migration Could Strain Compliance at Licensed CASPs

Mass user migration following the end of the Markets in Crypto-Assets Regulation (MiCA) transitional period could strain compliance at virtual asset service providers (VASPs)...

Reed Smith Launches Aquarius Platform for EU MiCA Compliance

Reed Smith, a global law firm with over 30 offices across North America, Europe and Asia, has launched an automated compliance platform designed to...

Ripple Secures Full MiCA License, Completing EU Compliance

Ripple has received full Crypto Asset Service Provider (CASP) authorization from Luxembourg's Commission de Surveillance du Secteur Financier, the company said in a press...

UK’s bold new crypto rules promise to unlock global trading, but huge compliance hurdles still threaten the rollout

"The existing AML registration process with the FCA, which is much narrower, is already incredibly demanding, with the FCA rejecting or forcing the withdrawal...

BitGo offers MiCA compliance lifeline to EU crypto firms as license deadline looms

Eligible businesses may also continue to evaluate or pursue their own MiCA-focused crypto asset service provider (CASP) licenses in parallel while integrating BitGo Europe’s...

Merck Taps Hedera for EU Digital Product Passport Compliance Push

Merck KGaA is moving deeper into blockchain-based supply-chain verification as European regulators prepare to impose tougher product transparency rules across industries.The German science and...

Ledger CTO says the EU’s crushing compliance costs are choking Web3 innovation

The European Union’s (EU) regulatory framework has redefined the competitive landscape of Web3, unintentionally shifting the advantage away from crypto startups, directly into the...

Crypto security is turning into an AI arms race as agents may overwhelm compliance teams

AI agents and automated payments could reach a scale that crypto monitoring systems built for human-paced markets cannot handle, Elliptic CEO Simone Maini warned.

Blockaid Launches Real-Time Compliance Suite As Institutions Deepen Crypto Exposure

Blockchain security firm Blockaid has introduced Risk Exposure, a real-time compliance infrastructure suite built for institutions that now operate inside crypto and...

Crypto analytics firm Elliptic lands $120 million as AI reshapes blockchain compliance

Blockchain analytics firm Elliptic said it raised $120 million in fresh funding from investors including Nasdaq Ventures and Deutsche Bank as financial institutions ramp...

A-Cube Raises €4million to Accelerate European Digital Tax Compliance

A-Cube, an innovative technology partner specializing in automated digital tax compliance, has successfully secured a €4million investment round. The funding round was led by...

Coinbax wins $20,000 PitchFest prize at Consensus Miami for stablecoin compliance

MIAMI – Coinbax won the $20,000 grand prize at Consensus Miami’s PitchFest after pitching a system designed to help banks and financial firms manage...