Tag: crypto compliance

Sovos and Label have announced a partnership aimed at delivering comprehensive CARF reporting capabilities for digital asset platforms. Through Label CARF + Sovos 1099-DA,...

The U.S. Securities and Exchange Commission has unveiled its Fiscal Year 2026 Examination Priorities, and while the language may appear measured, the message to...

Virtual Asset Service Providers (VASPs) have become a high-value target for organised criminal networks, largely because they enable fast, cross-border movement of value across...

Anti-money laundering compliance is entering a decisive phase as financial institutions, payment providers, and crypto platforms grapple with rising transaction volumes, tighter regulatory scrutiny,...

The global sanctions and watchlist landscape has entered a period of sustained volatility, forcing financial institutions to reassess long-standing compliance models. Programmes that were...

The UK’s AML framework has undergone meaningful change in 2025, with policymakers introducing new processes aimed at strengthening accountability, closing long-standing gaps, and improving...

Money laundering continues to evolve at pace, with criminal networks adapting quickly to new payment technologies, digital channels and cross-border infrastructures. As financial crime becomes...

When the FATF arrives in Canada later this year, the visit will serve as more than a routine policy check—it will act as a...

Virtual Asset Service Providers (VASPs) are under growing regulatory pressure in 2025, as authorities and banking partners demand the same standards of transparency seen...

TRM Labs and Sumsub have formed a partnership aimed at improving fraud prevention and compliance across the cryptocurrency industry. The collaboration combines TRM’s blockchain risk...