Tag: Crypto

Prediction and digital markets are growing quickly, but a wave of enforcement cases suggests compliance teams may be underestimating the conduct risks building up...

Picture a crypto business that, within two years of launch, is serving customers in the UAE, the UK, the EU and Singapore. Its product,...

Financial institutions that depend on “federal only” regulatory coverage are taking on more risk than they may realise. States pursue their own regulatory agendas,...

Prediction markets, tokenised securities and digital assets are opening new ways for employees to invest, and compliance teams risk falling behind. The products may...

October brings a dense compliance calendar for financial institutions worldwide. Horizon Scanning’s Regulatory Deadlines Calendar tracks 66 deadlines this month. According to Vixio, of these,...

Label, a compliance software provider, and Sovos, a tax compliance company, have partnered to provide an end-to-end reporting solution for digital asset platforms preparing for...

Financial services remains one of the world's most tightly regulated sectors, and the challenge for compliance teams goes well beyond the volume of rules....

An alleged insider trading case involving two former Robinhood engineers has put a spotlight on a problem many compliance teams have yet to solve:...

Crypto platforms are discovering that tax transparency starts long before a report ever reaches a regulator's desk. The OECD's Crypto-Asset Reporting Framework (CARF) was designed...

Compliance teams heading into 2027 budget season face a harder question than usual: not whether to renew existing tools, but whether those tools can...