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Home Crypto Compliance

Crypto Compliance

Blockchain.com Admitted to Nigeria SEC's Accelerated Regulatory Incubation Programme
Press Release

2026-08-18

Admission advances Blockchain.com's engagement with Nigerian regulators and reinforces the Company's broader commitment to operating within clear regulatory frameworks globallyLAGOS, Nigeria, Aug. 18,.

  • by PR Newwire
  • 2026-08-18
  • 0 Comments
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Thailand Advances Toward Global Digital Asset Standards as Bitazza Achieves Travel Rule Readiness with Sumsub
Press Release

2026-08-14

BANGKOK, Aug. 13, 2026 /CNW/ -- Thailand's digital asset industry is entering a new phase of regulatory maturity as the Securities and Exchange.

  • by PR Newwire
  • 2026-08-14
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Safeheron and Chainalysis Partner to Embed Real-Time Compliance Intelligence in Institutional Digital Asset Custody
Press Release

2026-08-11

SINGAPORE, Aug. 11, 2026 /PRNewswire/ -- Safeheron, a leading digital asset self-custody platform, today announced a strategic partnership with Chainalysis, the blockchain data.

  • by PR Newwire
  • 2026-08-11
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Nigerian businessperson reviewing crypto regulation documents with a laptop showing trading charts
Crypto News

2026-08-06

Nigeria is tightening its regulatory grip on the cryptocurrency sector, introducing new requirements that mandate tax identification numbers (TINs) for all crypto businesses.

  • by Dhaval
  • 2026-08-06
  • 0 Comments
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CoinEx office with digital screen showing Iran sanctions compliance warning
Crypto News

2026-06-25

Cryptocurrency exchange CoinEx has pushed back against a Wall Street Journal report that described it as a key channel for Iran-related fund transfers,.

  • by Dhaval
  • 2026-06-25
  • 0 Comments
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Serious boardroom meeting between two crypto exchange executive teams under overcast daylight.
Crypto News

2026-06-24

Star Xu, founder of the cryptocurrency exchange OKX, has publicly accused rival Binance of pursuing a Markets in Crypto-Assets (MiCA) license in the.

  • by Dhaval
  • 2026-06-24
  • 0 Comments
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A financial regulatory control room with a large digital display showing a network of tokenized assets and an SEC delay notice.
Crypto News

2026-06-23

A security infrastructure expert has characterized the U.S. Securities and Exchange Commission’s (SEC) recent decision to postpone the approval of tokenized stocks as.

  • by Dhaval
  • 2026-06-23
  • 0 Comments
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Modern European office building with subtle digital network overlay representing crypto regulation compliance
Crypto News

2026-06-23

Gate Europe has secured both a Markets in Crypto-Assets (MiCA) license and a Payment Institution (PI) license, marking a significant regulatory milestone for.

  • by Dhaval
  • 2026-06-23
  • 0 Comments
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EU government building with a person holding a smartphone showing a cryptocurrency wallet with a padlock icon
Crypto News

2026-06-20

The European Union is set to introduce stricter Anti-Money Laundering (AML) regulations that will ban privacy coin services and anonymous cryptocurrency accounts starting.

  • by Dhaval
  • 2026-06-20
  • 0 Comments
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Exterior of the Irish Department of Finance building in Dublin under cloudy skies
Crypto News

2026-06-18

The Irish government has officially designated cryptocurrency as a major financial crime threat, according to its newly published National Risk Assessment report. The.

  • by Dhaval
  • 2026-06-18
  • 0 Comments
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