Tag: Blockchain

The New York State Department of Financial Services (DFS), the regulator behind the first comprehensive US virtual currency framework, and the Wyoming Division of...

Socure, an AI-native provider of trust infrastructure for global identity and risk intelligence, has deployed its RiskOS platform to handle identity verification and fraud...

The Financial Conduct Authority (FCA) has published its final guidance on which cryptoasset activities will need authorisation under the UK's new regulatory regime. The...

Compliance teams face a widening gap between traditional insider trading controls and the realities of digital markets, according to the final instalment of a...

Japan's Financial Services Agency, the country's markets regulator working alongside other major public bodies, is laying the groundwork for a blockchain-powered settlement system designed...

Compliance professionals keep asking the same question: will digital assets, tokenised securities and prediction markets force regulators to rewrite insider trading law? Increasingly, the...

Sumsub and Orochi Network have entered a strategic partnership aimed at helping Web3 and digital-asset businesses across Southeast Asia prepare for compliance as Vietnam...

Ctrl Alt, a tokenisation infrastructure provider focused on digital capital markets, has secured MiFID authorisation from the Central Bank of Ireland (CBI), strengthening its...

Gauntlet, a digital asset risk and optimisation firm, has secured $125m in Series C funding as it looks to expand its footprint across the...

Key views on technology investment priorities for risk and compliance in 2026: Global State of RegTech report includes a survey of 300 compliance and...