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Latest posts
Last updated 5 days ago
Thailand's crypto regulation has entered its market-building phase
5 days ago
Thailand decided some time ago that digital assets have a place in...
Crypto regulatory affairs: New York and European supervisors to collaborate
6 days ago
In this first June edition of crypto regulatory affairs, we will cover:
What banks need to know about GENIUS Act stablecoin compliance
10 days ago
Under the GENIUS Act, every stablecoin your bank touches will be either...
OFAC sanctions Nobitex and three other Iranian cryptoasset exchanges
12 days ago
OFAC has designated Nobitex, Wallex, Bitpin and Ramzinex, plus Nobitex's chairman, two...
Crypto governance starts with the model that already works
13 days ago
The cryptoasset industry has spent considerable energy arguing that cryptoassets are different...
Crypto regulatory affairs: UK sets out vision on tokenization and stablecoins
19 days ago
In this second May edition of crypto regulatory affairs, we will cover:
What a high-quality crypto SAR looks like for financial institutions
19 days ago
When the Financial Crime Enforcement Network (FinCEN) issued advisory FIN-2019-A003 in May...
UK designates cryptoasset exchanges including HTX in sweeping new sanctions package targeting Russia
19 days ago
Today, the United Kingdom announced one of its most expansive cryptoasset-focused sanctions...
How crypto compliance teams should respond to FinCEN's IRGC alert
24 days ago
On May 11, the US Treasury's Financial Crimes Enforcement Network (FinCEN) issued...
How to scale crypto transaction monitoring without scaling cost
25 days ago
Most crypto transaction monitoring alerts don't need an investigation. They need fast,...
Elliptic integrates with Kaia to reach 250 million users across Asia
26 days ago
SINGAPORE, 20 March, 2026. Elliptic, the global leader in digital asset decisioning,...
Crypto regulatory affairs: CLARITY Act advances from Senate Banking Committee
about 1 month ago
In this first May edition of crypto regulatory affairs, we will cover: