Tag: crypto compliance

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...

In 2025, Virtual Asset Service Providers (VASPs) are operating under unprecedented regulatory pressure. As the digital market evolves, regulators, banking partners and clients now expect...

Financial institutions today face growing pressure to support both traditional fiat transactions and emerging stablecoin payments. According to Flagright, customers increasingly expect the ability...

Traditional retail banks are under pressure as FinTechs and neobanks continue to draw customers away with faster, more intuitive digital services. Built on flexible,...

Collecting taxpayer identification numbers (TINs) through Forms W-8 or W-9 is critical for compliance but often overlooked until it’s too late. To avoid future risks, firms should consider gathering this documentation early—ideally during onboarding—while carefully balancing user experience.

Lithuania-based iDenfy has partnered with global cryptocurrency and digital payment service provider Mountain Wolf.

As crypto firms face a challenges, regulators have launched investigations into companies' GRC arrangements.

Elementus, a blockchain intelligence platform aimed at helping financial institutions and crypto exchanges, has raised $10m in its Series A-1 round.

Federal bank regulatory agencies have issued a joint statement to highlight key risks for banking organisations associated with crypto-assets and the crypto-asset sector.