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...
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...
Perpetual futures gain traction in US digital asset trading
Coinbase has launched a CFTC-approved perpetual futures product for Bitcoin and Ethereum, marking a turning point for regulated digital asset derivatives in the US....
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.
Crypto under the regulatory lens: A new era of surveillance
In a recent post by RegTech firm Eventus, the company outlined what it believes matters most for regulators in the crypto market.
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.
Bank of Italy and associates embark on CBDC pilot
The Bank of Italy has revealed it is spearheading an innovative project to explore the potential of a CBDC.
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.
