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Crypto Regulations

Crypto Regulations | May 8, 2025

FinCEN targets Huione for laundering $4B in crypto

FinCEN targets Huione Group with Section 311 ruling for laundering billions via crypto. What it means for VASPs, banks, and compliance officers.

Crypto Regulations | April 7, 2025

The future of AI in crypto regulation & compliance

Find out how AI in crypto regulation and compliance is shaping the industry both today and in the future.

Crypto Regulations | March 25, 2025

FATF 2023/24 report: crypto compliance risks & gaps

The FATF’s 2023/24 report highlights global progress on virtual asset compliance, regulatory gaps & future strategies for financial crime prevention.

Crypto Regulations | October 15, 2024

Compliance takeaways from IOSCO’s 2024 Crypto Assets Report

Get key insights from IOSCO’s 2024 report on crypto assets, highlighting risks, regulatory changes, and compliance strategies for VASPs.

Crypto Regulations | September 24, 2024

$890K Ether Drained in Telegram Bot Exploit

Crypto Regulations | September 19, 2024

US Congressman pushes for new crypto regulation

Crypto Regulations | September 11, 2024

Dismal results for UK crypto market

Crypto Regulations | May 31, 2024

One year later: WEF revisits global crypto regulations

Summary of key global crypto regulation insights from WEF’s May 2023 White Paper, “Pathways to the Regulation of Crypto-Assets.”

Crypto Regulations | May 17, 2024