Tag: Crypto Exchanges
VASPs and financial crime risk: building defensible ML/TF/PF
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...
Why digital asset firms must get serious about compliance in 2026
Crypto is increasingly being treated like a mainstream asset class, and with that shift comes a tougher, more formal approach to regulatory compliance.
According to...
HSBC invests in Elliptic as blockchain analytics leader grows
Elliptic secures investment from HSBC, reinforcing its role as a blockchain analytics leader. Read more on its global growth plans.
California’s pioneering digital financial assets law: A new era in crypto...
Until now, cryptocurrency companies in California have operated without a license, but this is set to change with the introduction of the Digital Financial Assets Law (DFAL), signed into law by Governor Newsom in October.




