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Compliance

31 articles on Compliance. Latest news, analysis, and updates from GFdaily covering Compliance in cryptocurrency and blockchain.

AMLA Chair Warns Crypto Firms Face AML Risks in Post-MiCA TransitionAMLA Chair Warns Crypto Firms Face AML Risks in Post-MiCA TransitionJul 15, 2026, 1:19pm ESTCrypto
Deutsche Bank Searched in Money Laundering Probe, Digital Asset Plans at RiskDeutsche Bank Searched in Money Laundering Probe, Digital Asset Plans at RiskJul 15, 2026, 6:29am ESTBusiness
UBS and Nethermind Complete Ethereum Compliance PoCs, Eyeing Institutional UseUBS and Nethermind Complete Ethereum Compliance PoCs, Eyeing Institutional UseJun 23, 2026, 5:33pm ESTCrypto
UK Designates HTX Under Russia Sanctions, Restricts Banking TiesUK Designates HTX Under Russia Sanctions, Restricts Banking TiesJun 18, 2026, 7:39pm ESTCrypto
SEC Official Proposes Regulatory Overhaul to Streamline Compliance, Cut Mid-Cap CostsSEC Official Proposes Regulatory Overhaul to Streamline Compliance, Cut Mid-Cap CostsJun 11, 2026, 1:51pm ESTCrypto
Hungary Submits Legislation to Unlock Frozen EU FundsHungary Submits Legislation to Unlock Frozen EU FundsJun 10, 2026, 8:59am ESTWorld
Polygon Adds Private Payments for Stablecoins as Institutional Demand GrowsPolygon Adds Private Payments for Stablecoins as Institutional Demand GrowsJun 08, 2026, 12:02pm ESTCrypto
Legal Teams Turn to AI for Faster Reviews, Cost Savings in 2026Legal Teams Turn to AI for Faster Reviews, Cost Savings in 2026Jun 05, 2026, 4:34am ESTTechnology
Court Lifts $12.5M USDC Freeze Tied to Zama Dispute; Protocol Pledges Faster ComplianceCourt Lifts $12.5M USDC Freeze Tied to Zama Dispute; Protocol Pledges Faster ComplianceJun 02, 2026, 5:16pm ESTCrypto
Ireland's Cabinet Advances Settlement Trade Ban, Crypto Firms Face Compliance OverhaulIreland's Cabinet Advances Settlement Trade Ban, Crypto Firms Face Compliance OverhaulJun 02, 2026, 1:05pm ESTBusiness
Iranian President Pezeshkian Resigns, Citing IRGC Dominance; Crypto Sanctions Risk GrowsIranian President Pezeshkian Resigns, Citing IRGC Dominance; Crypto Sanctions Risk GrowsMay 31, 2026, 6:59pm ESTWorld
CertiK, Forcerta to Host Istanbul Workshop on Institutional Crypto Security and ComplianceCertiK, Forcerta to Host Istanbul Workshop on Institutional Crypto Security and ComplianceMay 30, 2026, 4:00am ESTCrypto
New US Sanctions on Iran's Oil Trade Threaten Crypto Payment ChannelsNew US Sanctions on Iran's Oil Trade Threaten Crypto Payment ChannelsMay 29, 2026, 6:05am ESTBusiness
Bybit Flags HTX-Linked Transactions for Extra Compliance Checks After UK SanctionsBybit Flags HTX-Linked Transactions for Extra Compliance Checks After UK SanctionsMay 27, 2026, 10:40pm ESTCrypto
Paxos Adds Scalable Approvals, Audit Logs to Enterprise Dashboard for Institutional CompliancePaxos Adds Scalable Approvals, Audit Logs to Enterprise Dashboard for Institutional ComplianceMay 27, 2026, 8:59am ESTCrypto
Binance Taps BlockShoals for Philippine Comeback Under SEC's StratBox FrameworkBinance Taps BlockShoals for Philippine Comeback Under SEC's StratBox FrameworkMay 27, 2026, 12:39am ESTCrypto
Binance Opens 380+ New Roles, Pushes Into AI Training Amid Crypto LayoffsBinance Opens 380+ New Roles, Pushes Into AI Training Amid Crypto LayoffsMay 23, 2026, 6:24pm ESTCrypto
Binance CEO Rejects WSJ Report of $850M Iran Payments NetworkBinance CEO Rejects WSJ Report of $850M Iran Payments NetworkMay 22, 2026, 5:39pm ESTCrypto
CrowdStrike taps Anthropic's Claude for AI governance on Falcon platformCrowdStrike taps Anthropic's Claude for AI governance on Falcon platformMay 22, 2026, 12:04am ESTTechnology
Centrifuge Launches Whitelabel Platform for Compliant Tokenized Asset ManagementCentrifuge Launches Whitelabel Platform for Compliant Tokenized Asset ManagementMay 20, 2026, 11:48pm ESTCrypto
Estonia Suspends Zondacrypto License Over Compliance BreachesEstonia Suspends Zondacrypto License Over Compliance BreachesMay 20, 2026, 2:34am ESTCrypto
Tokenized Real-World Assets Lead Institutional Crypto Investment in 2026Tokenized Real-World Assets Lead Institutional Crypto Investment in 2026May 19, 2026, 5:19pm ESTCrypto
Estonia Partially Suspends Zondacrypto License, Gives 30-Day Fix-or-Lose DeadlineEstonia Partially Suspends Zondacrypto License, Gives 30-Day Fix-or-Lose DeadlineMay 19, 2026, 2:30pm ESTCrypto
OpenAI Sued Over Teen's Fatal Overdose, Raising AI Liability Questions for CryptoOpenAI Sued Over Teen's Fatal Overdose, Raising AI Liability Questions for CryptoMay 17, 2026, 10:45pm ESTTechnology
SOL Strategies Buys Darklake, Brings Zero-Knowledge Privacy to SolanaSOL Strategies Buys Darklake, Brings Zero-Knowledge Privacy to SolanaMay 17, 2026, 3:41pm ESTCrypto
Starknet Unveils strkBTC, a Shielded Bitcoin Layer 2 Built on Zero-Knowledge ProofsStarknet Unveils strkBTC, a Shielded Bitcoin Layer 2 Built on Zero-Knowledge ProofsMay 17, 2026, 5:45am ESTCrypto
US Targets Crypto Wallets in New Iran Sanctions RoundUS Targets Crypto Wallets in New Iran Sanctions RoundMay 16, 2026, 11:33am ESTCrypto
US Treasury Presses Binance on Compliance After Iran Transaction ReportsUS Treasury Presses Binance on Compliance After Iran Transaction ReportsMay 08, 2026, 9:26pm ESTCrypto
U.S. Treasury Warns of Sanctions Risk for Crypto Payments in Iran's Hormuz Toll SystemU.S. Treasury Warns of Sanctions Risk for Crypto Payments in Iran's Hormuz Toll SystemMay 02, 2026, 1:56am ESTCrypto
Polymarket Insider Trading Scandal Expands Beyond Green Beret CasePolymarket Insider Trading Scandal Expands Beyond Green Beret CaseApr 30, 2026, 12:14pm ESTCrypto