Why CARF is more than a crypto reporting rule
For much of its history, the digital asset market has operated on a simple premise that while blockchain transactions are publicly visible, they are...
Compliance at a crossroads: StarCompliance study flags AI surge
Compliance teams are spending more, automating faster and stretching across more borders than ever, yet many remain unprepared for the risks reshaping financial markets,...
AMINA becomes first regulated bank to integrate Mesh
AMINA Bank AG, a Swiss crypto bank regulated by the Swiss Financial Market Supervisory Authority (FINMA), has become the first regulated bank to integrate...
EDGE Markets secures $29.2m Series A from CoinFund
EDGE Markets, a financial services firm building infrastructure products for gaming, digital asset and prediction markets, has closed a $29.2m Series A funding round.
The...
From fragmented to connected compliance: Connecting the dots for crypto compliance in tomorrow’s RegTech
What’s the future of compliance inside banks? Smarter, faster, more joined-up systems informed by intelligent analytical agents. To help make it happen, the recent...
Crypto compliance: The new banking capability
Any conversation with Cense co-founder and CEO Dennis Wohlfarth will be an enlightening one. Today, the Swiss-born tech entrepreneur has a mission on his...
Making crypto compliance bank-ready with Cense
Banks are no longer able to treat cryptocurrency as a peripheral concern. Even institutions that do not actively offer digital asset services are increasingly...
Crypto is already inside the bank. The question is: do you control it?
Digital assets are no longer peripheral to the banking space. They are now embedded across client portfolios, payment flows, and wealth structures in ways...
Ironlight secures $21m to scale regulated tokenised markets
Ironlight Group, Inc., an Austin, Texas-based FinTech company developing regulated infrastructure for tokenised securities, has closed a $21m Series A financing round.
The round drew...
Arctic Intelligence teams with BitCompli for digital asset compliance
Arctic Intelligence has partnered with BitCompli to deliver regulator-ready business-wide risk assessments (BWRAs) for digital asset companies operating globally.
The collaboration has been formed as...













