Global law firm launches MiCA compliance tool as crypto companies navigate new EU rules
Reed Smith, a global law firm with over 30 offices across North America, Europe and Asia, has launched an automated compliance platform designed to help...
Tag : compliance
Ripple CASP Approval Exposes the Compliance Gap Splitting Europe’s Crypto Market
Ripple secured full MiCA CASP authorization from Luxembourg’s CSSF last week, and the more consequential story isn’t what it achieved, but what every other crypto...
Avalanche Treasury Firm AVAX One Reclaims Nasdaq Compliance After Reverse Stock Split
In brief AVAX One regained compliance with Nasdaq’s $1.00 minimum bid price rule after 10 straight days above threshold. The crypto treasury company rose back...
Merck and Hashgraph Group launch Hedera-based product passport for EU compliance
The Hashgraph Group and Merck have integrated the German tech maker’s product authentication technology with TrackTrace, a Hedera-based digital product passport platform introduced in February,...
Zama accelerates compliance after court lifts $12.5M USDC freeze
Privacy-focused blockchain protocol Zama said it will accelerate compliance measures and proceed with its confidential USDC launch after a US court lifted a temporary freeze...
Crypto companies have tightened compliance, but gaps remain: Chainalysis
Nearly half of the organizations onboarded into the crypto industry in 2026 are operating at alerting standards that would have made them industry leaders only...
Chainalysis says crypto compliance is tighter, but AML gaps remain
Chainalysis says crypto firms entering the market in 2026 are starting with tougher compliance settings than many older firms used five years ago. Summary Chainalysis...
After Nearly a Decade, Gary Gensler's Poster Child for Crypto Compliance Executes Its First Trade
In brief Nearly a decade after its founding and raising $100 million, Prometheum has officially executed its first crypto trades. Co-CEO Aaron Kaplan argues the...
North Korean hackers now dominate crypto theft — and compliance is racing to catch up
CertiK, Chainalysis and Elliptic all say DPRK‑linked hackers stole about 60% of 2025’s $3.4B crypto theft, including an estimated $2.02B taken by North Korean groups....
Sumsub CEO warns AI fraud outpaces compliance
Crypto compliance demand is surging as AI fraud evolves faster than firms can respond, Sumsub CEO Andrew Sever says. Summary Sumsub CEO Andrew Sever told...