Tag: Cryptocurrency

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

Financial products used to travel through predictable, contained channels, branches, telephone banking, card networks and traditional payment rails, all of which could be monitored...

The Monetary Authority of Singapore (MAS), Singapore's central bank and financial regulatory authority, has launched a public consultation on proposed changes to the Payment...

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

Bitso Business has partnered with Sumsub, a global full-cycle verification provider, to automate its corporate onboarding and reinforce its business compliance framework. The tie-up will...

CARF operational readiness is fast becoming a priority for crypto-asset service providers, digital asset platforms and financial institutions. According to RegTech firm Label, the question...

The Financial Conduct Authority has published its full cryptoasset regime, bringing to a close three years of consultation and policy development. The framework arrives...

Key views of Average RegTech spend per employee by subsector: The Global State of RegTech report built its spend estimates bottom-up from 300 senior...

Manual Know Your Customer (KYC) checks are quietly draining the resources of banks, FinTech platforms, and payment providers worldwide. According to AiPrise, A 2025 study...

The complex ecosystem for digital, tokenised assets is evolving at pace. While the price of Bitcoin might grab the headlines and the public imagination,...