Tag: crypto compliance

The window for orderly preparation on the Crypto-Asset Reporting Framework is closing faster than many firms realise. CARF is no longer an abstract regulatory...

Cense, a provider of a digital asset compliance and evidence platform for financial institutions, has raised €6.5m in a seed funding round co-led by...

Banks are no longer able to treat cryptocurrency as a peripheral concern. Even institutions that do not actively offer digital asset services are increasingly...

The CARF represents one of the most significant expansions of global tax transparency into digital assets in recent years. Yet despite growing regulatory clarity...

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...

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...