Compliance is about following the rules in finance and business. Here you’ll find insights on regulations, customer verification, and anti-money laundering measures, along with guidance on adapting to shifting legal and policy frameworks. This category is especially valuable for professionals who need to stay ahead of regulatory change and maintain trust in the marketplace.
All Compliance posts
186 articlesOctober 2026
UK Blacklists 5 Crypto Platforms in Bold Russia Sanctions
September 2026
New York Sues Polymarket, Calls Prediction Markets Illegal Gambling
ECB Pushes to Drop Mandatory Stablecoin Deposit Rule
Avalanche Powers UAE Identity Vault for 12.5M People
UK Prediction Markets Gain Hope as FCA Reviews Ban
August 2026
Bitpanda Fined €70,000 in First Austrian MiCA Penalty
Wintermute Enters US Markets With Broker-Dealer Status
Taiwan’s Crypto Crackdown Raises Compliance Stakes
Bybit Poaches VARA’s Ex-Counsel to Lead Global Compliance
Robinhood Lands Key FCA Registration Before UK Crypto Rules
July 2026
Circle Clears NYDFS Trust Charter After Decade Under BitLicense
Russia’s State Duma Passes First Comprehensive Crypto Law
Maharashtra Directs Draft of India’s First Land Tokenization Law
FSS Opens Sanctions Process Against Dunamu Over Upbit Hack
BitPay Secures Dutch MiCA License for EU Crypto Payments
Revolut Secures VARA Approval to Launch Crypto in UAE
ABA, ICBA Urge Senate to Close Stablecoin Yield Loophole
Polymarket Files for US Margin Trading License
Circle Faces Criminal Complaint Over Stolen USDC Recovery
