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Crypto Compliance

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

MoonPay Launches Institutional Division and Acquires Sodot to Expand Crypto ServicesMoonPay Launches Institutional Division and Acquires Sodot to Expand Crypto ServicesMay 01, 2026, 7:02pm ESTCrypto
AML Fines for Crypto Firms Top $1 B in H1 2025, Surpassing SEC Enforcement as Top Regulatory RiskAML Fines for Crypto Firms Top $1 B in H1 2025, Surpassing SEC Enforcement as Top Regulatory RiskMay 01, 2026, 4:18pm ESTCrypto
EU Tightens Rules on Euro Stablecoins, Growth at RiskEU Tightens Rules on Euro Stablecoins, Growth at RiskMay 01, 2026, 8:49am ESTCrypto
Polymarket Partners Chainalysis for New Integrity ToolPolymarket Partners Chainalysis for New Integrity ToolApr 30, 2026, 6:52pm ESTCrypto
South Africa Treasury Drafts Bill to Criminalize Unauthorized Crypto TransactionsSouth Africa Treasury Drafts Bill to Criminalize Unauthorized Crypto TransactionsApr 30, 2026, 5:40pm ESTCrypto
Morgan Stanley Launches Compliant Stablecoin Reserves FundMorgan Stanley Launches Compliant Stablecoin Reserves FundApr 30, 2026, 10:03am ESTCrypto
EU's MiCA Deadline Spurs Consolidation as Small Crypto Firms Face Compliance CrunchEU's MiCA Deadline Spurs Consolidation as Small Crypto Firms Face Compliance CrunchApr 29, 2026, 11:29pm ESTCrypto
KuCoin EU Names New AML Chief After Austrian Regulator Bars New BusinessKuCoin EU Names New AML Chief After Austrian Regulator Bars New BusinessApr 29, 2026, 2:49pm ESTCrypto
KuCoin EU Appoints New AML Officer and Expands Compliance Team under MiCAR LicenseKuCoin EU Appoints New AML Officer and Expands Compliance Team under MiCAR LicenseApr 29, 2026, 2:12pm ESTCrypto
KuCoin EU AML Compliance Hurdle Delays Crypto Services in EuropeKuCoin EU AML Compliance Hurdle Delays Crypto Services in EuropeApr 29, 2026, 9:38am ESTCrypto
Startale Launches Soneium Privacy Upgrade via Sunnyside LabsStartale Launches Soneium Privacy Upgrade via Sunnyside LabsApr 29, 2026, 7:43am ESTCrypto
Tether Freezes $344 Million in USDT on Tron After OFAC CoordinationTether Freezes $344 Million in USDT on Tron After OFAC CoordinationApr 28, 2026, 12:37pm ESTCrypto
Philippine SEC Warns dYdX and Six Other Crypto Platforms of Unauthorized OperationsPhilippine SEC Warns dYdX and Six Other Crypto Platforms of Unauthorized OperationsApr 28, 2026, 1:07am ESTCrypto
Israeli Soldier Defaces Jesus Statue in Lebanon, Israeli Military Condemns, U.S. Ambassador Demands Swift ActionIsraeli Soldier Defaces Jesus Statue in Lebanon, Israeli Military Condemns, U.S. Ambassador Demands Swift ActionApr 27, 2026, 1:30pm ESTWorld
FDIC Approves Stablecoin Rule to Tighten U.S. Crypto OversightFDIC Approves Stablecoin Rule to Tighten U.S. Crypto OversightApr 14, 2026, 4:00pm ESTCrypto