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Latest posts
Last updated 1 day ago
Crypto companies donate $16 million to Hong Kong Tai Po fire relief efforts
1 day ago
Over 30 crypto companies and fundraisers have raised approximately $16 million (HK$124...
How stablecoins can improve cross-border payments for banks
4 days ago
Traditional cross-border payment systems face well-documented challenges. The correspondent banking networks that...
Keeping investors safe from memecoin scams: How Elliptic automatically detects rug pulls
5 days ago
Since mid 2024, speculative trading of memecoins has soared, bringing tokens such...
Chain-hopping emerges as defining money laundering method of 2025
10 days ago
The cryptocurrency ecosystem continues to grow across hundreds of blockchains and thousands...
Crypto regulatory affairs: HKMA’s tokenization pilot program begins
12 days ago
The Hong Kong Monetary Authority (HKMA) has officially entered into the pilot...
EU sanctions against A7A5 and Payeer come into effect
13 days ago
The Council of the European Union announced sanctions against the Russian ruble-pegged...
From cost center to strategic asset: How AI is redefining crypto compliance
13 days ago
For years, crypto compliance operated on a simple premise: More alerts require...
OCC confirms banks can hold digital assets for network fees and testing
16 days ago
The Office of the Comptroller of the Currency has confirmed that national...
FSB thematic review 2025: Global crypto regulation remains fragmented despite market growth
17 days ago
The Financial Stability Board (FSB) published its first comprehensive assessment of global...
US cracks down on Russian bulletproof hosting services enabling cybercrime
18 days ago
On November 19, 2025, the US Department of the Treasury’s Office of...
Why label-based continuous monitoring fails to identify material cryptoasset risk
18 days ago
Regulatory frameworks around the world require financial institutions to maintain ongoing due...
Following funds across blockchains: How automated bridge tracing works
19 days ago
The cryptoasset ecosystem has become multichain. Different blockchains have emerged to serve...