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#crypto-compliance

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RegTech & Compliance

Digital Wealth Needs a New Playbook: Cense Aims to Standardize Compliance

Legitimate crypto holders face an agonizing reality: wealth earned legally can trigger bank account freezes and invasive documentation requests. Now, a new fintech is stepping in to redefine how digital wealth is understood.

4 min read 2 days, 10 hours ago
Prometheum logo on a server rack with binary code overlay
Crypto & Blockchain

After Nearly a Decade, Gary Gensler's Poster Child for Crypto Compliance Executes Its First Trade

Prometheum, the darling of crypto compliance for nearly ten years, has finally executed its first trade. It's a milestone, sure, but is it relevant in today's crypto-for-compliance world?

4 min read 3 days, 6 hours ago
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RegTech & Compliance

HTX Sanctioned for Russia Ties [UK Action]

HTX, the once-prominent crypto exchange, is once again in the crosshairs of UK regulators, this time for its alleged ties to Russia. This move underscores the intensifying global scrutiny of crypto firms operating in geopolitically sensitive areas.

4 min read 6 days, 21 hours ago
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RegTech & Compliance

FDIC's Stablecoin Ruleset: From Wild West to Guarded Vault Overnight

Everyone braced for endless regulatory limbo on stablecoins. FDIC's bold proposal flips the script, crafting a framework that could turbocharge adoption.

4 min read 1 month, 3 weeks ago
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Crypto & Blockchain

ZachXBT Exposes Circle's Sluggish Freezes on $420M in Tainted USDC

Picture this: hackers make off with $280 million, and Circle — issuer of the world's second-biggest stablecoin — takes its sweet time blacklisting the loot. ZachXBT's latest thread rips the lid off a pattern of delays across $420 million in dirty funds.

5 min read 1 month, 4 weeks ago

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