20 stories about Compliance from across the crypto press, curated and summarized daily. Most recent: Jul 26, 2026.
The U.S. Commodity Futures Trading Commission (CFTC) has issued a stern warning to prediction market platforms, cautioning them against using generic self-certification templates. This advisory comes amid concerns that firms are cutting corners in their compliance efforts.
Uniswap has introduced a new framework, developed with Superstate, Securitize, and Dowgo, that allows regulated funds and securities to trade on its platform while enforcing compliance rules necessary for institutional investors.
A report alleges that a crypto bank linked to former President Trump built a system to bypass U.S. sanctions on Iran. The bank also used the AI Claude to write ad copy promoting the service.
Ripple's preliminary crypto asset provider license in Luxembourg has been upgraded to fully compliant, meaning it is now MiCA-compliant for payments, financial institutions, corporates, and businesses across all 30 European Economic Area countries.
The UK's Financial Conduct Authority (FCA) has introduced a new crypto framework designed to enhance global liquidity and attract institutional investors. However, the rigorous authorization process is expected to be daunting and could slow down the rollout, posing significant hurdles for crypto firms.
The EU's MiCA crypto regulations are now fully in effect, but lawyers and industry executives expect uneven enforcement. Unauthorized crypto companies must wind down operations, but regulators may apply rules inconsistently.
As Europe's crypto rulebook takes full effect, industry leaders agree regulation is here to stay, but disagree over whether it protects consumers or favors the biggest firms.
The Markets in Crypto-Assets Regulation (MiCA) is now fully active in Europe, affecting crypto companies and users. Some firms gain clarity, while others face stricter compliance demands.
European regulators are ordering unlicensed crypto firms to shut down by July 1, marking the end of the MiCA transitional period. This move aims to enforce compliance with new EU regulations, potentially wiping out non-compliant businesses.
Spain's financial regulator has ruled out any extensions for crypto companies to comply with the EU's MiCA regulations. This means firms must secure proper licensing by the deadline or face penalties. The deadline is July 2026.
Blockchain analytics firm TRM Labs alleges CoinEx facilitated over $3.84 billion in blockchain-traced flows with sanctioned Iranian crypto entities. CoinEx disputes the findings, calling the data incomplete and reaffirming its compliance measures.
The CLARITY Act, formally the Digital Asset Market Clarity Act, is a proposed U.S. cryptocurrency market structure bill that would establish a federal framework for how digital assets are issued, traded and regulated in the United States. The bill focuses on digital asset regulation, including how crypto firms should comply with federal law and which regulators should oversee the market. The bill is still in the proposal stage, with no immediate action required from the public.
StarkWare and Sui are launching confidential transfer systems that comply with regulations, while Zama is enhancing its compliance efforts. This move comes as a bug in Zcash’s Orchard highlights the risks of unregulated privacy models.
Ledger's CTO warns that the EU's MiCA regulations are imposing steep compliance costs, stifling innovation for small crypto startups. The financial barriers are making it difficult for early-stage companies to survive in Europe's crypto market.
Crypto companies without MiCA authorization must stop serving EU clients from July 1, even if their license applications are still under review. This marks the end of the grace period for compliance with the EU's Markets in Crypto-Assets Regulation.
The Clarity Act's restrictions on yield-bearing crypto products could push the industry toward AI-driven, compliant yield infrastructure. This shift may create new opportunities for 'yield-as-a-service' models, moving away from passive 'hold-to-earn' strategies.
The SEC has postponed its plan to clarify rules for tokenized assets, raising uncertainty for crypto projects. This delay affects how digital representations of real-world assets can be traded and regulated.
Crypto monitoring systems designed for human activity may struggle with AI-driven transactions, according to Elliptic CEO Simone Maini. This could lead to a security arms race as bad actors leverage automation.
Tether's financial crime unit has frozen $450 million in crypto linked to suspected illicit activities. This move highlights the growing scrutiny on stablecoin compliance and security in the crypto industry.
The U.S. Treasury is requiring Binance to comply with stricter monitoring guidelines. This follows reports that over $1 billion may have flowed to Iran-linked groups, despite Binance's 2023 guilty plea for sanctions violations.