Global crypto taxation regulations are experiencing a significant transformation, fueled by the increasing demand for transparency and compliance from authorities worldwide. Governments and international organizations are actively shaping […]
Velo Matrix Trading Unveils Full-Chain Compliance Framework to Advance Digital Asset Industry Governance
Facing intensified regulatory pressure, digital asset platforms are navigating complex compliance challenges. Velo Matrix Trading (VMT) has addressed these concerns by unveiling a comprehensive full-chain compliance framework that […]
MOZAFX Aligns Compliance Framework with U.S. Institutional Standards
MOZAFX, a global multi-asset trading platform, has made a significant advancement in its regulatory compliance by aligning its operations with stringent U.S. institutional standards. This move signals the […]
Tether Unveils Enhanced Compliance with Crystal Intelligence Partnership
Tether has formed a strategic alliance with Crystal Intelligence, integrating their platform Hadron by Tether to bolster compliance and analytical capabilities within the growing realm of real-world asset […]
South Korean Exchanges Face Heavy Fines for AML/KYC Violations
South Korea’s Financial Intelligence Unit (FIU) has penalized major crypto exchanges for failing to meet Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. The largest fines were […]
Chase Bank Closes Accounts Over Compliance Concerns
Jack Mallers, co-founder of Twenty One Capital, received a letter from Chase Bank dated September 2, 2025, announcing the closure of his account. The bank cited compliance issues, […]
Magic Labs Integrates Newton Protocol for Onchain Compliance, Bringing Trust to 200K+ Developers
Magic Labs has announced a groundbreaking integration of the Newton Protocol into its platform, making compliance readily accessible and cost-effective for over 200,000 developers. This move brings the […]
Crypto Crime Plummets as Exchanges Boost Compliance
Recent data paints a stark picture: illicit activity in the crypto space has dramatically decreased, reaching near-zero levels on major exchanges. This decline is attributed to increased compliance […]
Horizen Reimagines Privacy as Compliant Infrastructure
Horizen is undertaking a radical rebranding, transitioning from its original privacy-focused PoW blockchain to Coinbase’s Base network. This move marks one of the most significant transformations in blockchain […]
Crypto Compliance Services Boom Amidst Regulatory Surge
The cryptocurrency sector is experiencing a surge in demand for compliance services as regulatory oversight intensifies globally in 2025. This trend highlights the crucial need for robust compliance […]
The Tie Launches ‘Bridge’: A Secure and Compliance-Focused Crypto Messaging App
The Tie introduces Bridge, a new compliant crypto messaging app designed specifically for professionals and institutions within the cryptocurrency industry. Addressing the fragmentation of communication tools in the […]
Forte Protocol Revolutionizes On-Chain Policy Management
The Forte Rules Engine is here to reshape how on-chain policies are managed, offering a flexible and composable approach for blockchain projects. This innovation goes beyond mere compliance […]
Bybit Partners with Taxbit to Simplify Global Crypto Tax Compliance
Bybit, the world’s second-largest cryptocurrency exchange, today announced a partnership with Taxbit, a leading provider of digital asset tax and accounting solutions, to enhance global compliance capabilities. This […]
Coinbase Faces $24M Penalty Over Compliance Failure, Highlights Crypto’s Risks
Cryptocurrency exchange Coinbase has been fined €21.5 million ($24 million) by Ireland’s Central Bank for failing to adequately screen transactions for money laundering. The penalty stems from coding […]
IPO Genie: A Safe & Transparent Launch for Crypto Investors in a Regulating World
Crypto investors have long faced uncertainty surrounding regulation. While past attempts at regulatory frameworks often stalled, 2025 is ushering in a new era of compliance-driven innovation. This shift […]