Tag: compliance
-
Elliptic Launches Advanced Continuous Monitoring to Combat Evolving Crypto Compliance Risks and Address Regulatory Gaps
Blockchain analytics firm Elliptic has announced the global rollout of its Continuous Monitoring solution, a significant technological advancement designed to address the inherent limitations of static cryptocurrency screening. This new feature, integrated across Elliptic’s suite of compliance tools, shifts the industry standard from one-time "point-in-time" assessments to a dynamic, real-time risk management model. By automatically…
-
AVAX One Technology Regains Nasdaq Compliance Following Strategic Reverse Stock Split Amidst Broader Crypto Market Challenges
AVAX One Technology, a prominent crypto treasury firm holding significant assets in Avalanche (AVAX), has successfully regained compliance with Nasdaq’s minimum bid price requirement. The announcement on Thursday marks a crucial resolution to a listing issue that had placed the company under intense scrutiny, particularly in the lead-up to its recent reverse stock split. This…
-
Global Regulatory Frameworks Tighten as FATF Introduces Rigorous Standards for the Cryptocurrency Industry
The digital asset landscape is approaching a critical juncture as international regulatory bodies intensify their scrutiny of blockchain-based financial systems. Since the inception of Bitcoin in 2009, the cryptocurrency sector has navigated a complex path from a niche experiment to a burgeoning asset class. However, the era of laissez-faire operation is rapidly drawing to a…
-
Phantom Technologies and Hyperliquid Policy Center Call for CFTC Rulemaking to Modernize Onchain Market Infrastructure
In a significant move aimed at bridging the gap between legacy financial regulations and the rapidly evolving world of decentralized finance, Phantom Technologies and the Hyperliquid Policy Center (HPC) have submitted a joint comment to the Commodity Futures Trading Commission (CFTC). The filing urges the federal agency to overhaul its existing regulatory framework to better…
-
Block Settles Multi-State Fraud and Consumer Protection Investigation for 45 Million Dollars as Regulators Target Cash App Compliance
The fintech giant Block, formerly known as Square and currently led by co-founder Jack Dorsey, has entered into a landmark $45 million settlement to resolve a sprawling multi-state investigation into its flagship mobile payment platform, Cash App. Announced on July 8, the agreement involves the attorneys general of 46 states and the District of Columbia,…
-
Trump reports over $1.4B in crypto earnings as Bitcoin nears yearly low
President Donald Trump has disclosed at least $1.4 billion in income tied to cryptocurrency and digital asset ventures during the 2025 fiscal period, marking a historic shift in the financial structure of his business empire. According to a comprehensive 927-page annual financial disclosure received by the U.S. Office of Government Ethics (OGE) on June 29,…
-
The End of the MiCA Transition Era and the New Compliance Reality for European Crypto Asset Service Providers
On July 1, 2026, the European Union will reach a definitive milestone in its regulation of digital finance as the transitional window under the Markets in Crypto-Assets Regulation (MiCA) officially closes, fundamentally altering the legal landscape for all cryptoasset service providers (CASPs) operating within the bloc. Under the provisions of Article 143(3), firms that were…
-
Coinbase Expands UK Footprint with MiFID Investment Services License Enabling Regulated Equities and Derivatives Trading
In a move that signals a fundamental shift in the landscape of digital asset brokerage, Coinbase has officially secured a Markets in Financial Instruments Directive (MiFID) investment services license from the United Kingdom’s Financial Conduct Authority (FCA). This regulatory milestone represents a significant expansion of the company’s operational capabilities, granting it the legal authority to…
-
SEC Unveils Comprehensive 2026 Regulatory Agenda Targeting Crypto Broker-Dealers and Market Infrastructure
The United States Securities and Exchange Commission (SEC) has formally released its 2026 regulatory agenda, signaling a pivotal shift in the federal oversight of digital assets. This comprehensive roadmap introduces proposed amendments designed to integrate cryptocurrency exchanges, alternative trading systems (ATS), and digital asset custodians into the established framework of federal securities law. At the…
-
Beyond the Cluster Count Why Data Integrity and Attribution Standards are Critical for Blockchain Intelligence and Regulatory Compliance
The evaluation of blockchain analytics providers by compliance teams, global regulators, and law enforcement agencies has historically centered on a single, seemingly straightforward metric: the number of services or entities identified. In the competitive landscape of digital asset forensics, firms often tout their "cluster counts" as the primary indicator of their platform’s power. The prevailing…
Latest News
Stay Connected
Categories
Altcoins & Tokens Bitcoin & Lightning Network Blockchain Security & Hacks Blockchain Technology Cryptocurrency News Crypto Markets & Trading Crypto Mining & Staking Crypto Regulations & Policy Ethereum & Smart Contracts Web3 & Metaverse
Tags
Altcoins amidst Audits bitcoin Blockchain Blockchain Tech Cardano compliance crypto Cryptocurrency Cryptography Crypto Mining Crypto Policy Crypto Trading Cybersecurity Decentralized Web digital Digital Assets Distributed Ledger ETH Ethereum Exploits global Hacks market Market Cap metaverse million network Polkadot price Prices Proof of Stake Proof of Work Protocol regulation SEC Smart Contracts Solana Solidity staking Technical Analysis Tokens Virtual Reality Web3
About the Author
AF themes
Easy WordPress Websites Builder: Versatile Demos for Blogs, News, eCommerce and More – One-Click Import, No Coding! 1000+ Ready-made Templates for Stunning Newspaper, Magazine, Blog, and Publishing Websites.
Search the Archives
Access over the years of investigative journalism and breaking reports
You May Have Missed
