Crypto is already inside the bank. Are you able to control it?
Digital assets are no longer peripheral to banking. They are now embedded across client portfolios, payment flows, and wealth structures in ways that are...
Arctic Intelligence, BitCompli team up on digital asset risk tools
Arctic Intelligence and BitCompli have formed a strategic partnership to deliver business-wide risk assessments for digital asset firms around the world.
The partnership has been...
Digital assets compliance gaps widen despite scrutiny
Nearly two-thirds of firms globally are allowing employees to trade digital assets without pre-approval, according to new research from StarCompliance, exposing what the company...
TRM Labs bags $70m to expand AI-driven blockchain intelligence
TRM Labs, a company building AI solutions to disrupt criminal networks and counter national security threats, has secured fresh growth capital of $70m.
The company...
How digital asset firms can modernise compliance from day one
Crypto is no longer operating at the edge of the financial system. As digital assets push further into the mainstream, regulators are tightening expectations...
Canadians hesitant to adopt CBDC due to lack of incentives and concerns
A recent report from the Bank of Canada reveals that there is a limited appetite among Canadians for the adoption of a CBDC.
Bank of Russia set to begin digital ruble pilot
The Bank of Russia has revealed that it has enlisted 13 banks for the pilot testing of a digital ruble involving real-world transactions.
Mountain Wolf teams up with iDenfy to streamline crypto compliance
Lithuania-based iDenfy has partnered with global cryptocurrency and digital payment service provider Mountain Wolf.
EBA proposes extension of anti-money laundering rules to crypto services
The European Banking Authority (EBA) has started a public consultation to review its guidelines on money laundering and terrorist financing risk factors.
Adapting to the MiCA era: the essential guide for compliance officers in crypto
Eventus recently outlined some of the key things compliance officers need to know around the new MiCA legislation.
