compliance Archives - Page 2 of 6

Illustration of global crypto transaction flows and sanctions evasion investigation per Elliptic report.

Exposed: Five Crypto Exchanges Allegedly Help Russia Evade Sanctions in Critical Elliptic Report

February 22, 2026 Jackson Miller

London, United Kingdom, April 2025: A damning new report from blockchain analytics firm Elliptic has sent shockwaves through the financial and regulatory world. The investigation alleges that five cryptocurrency exchanges have become critical conduits for Russia to evade sweeping international sanctions. This revelation exposes profound vulnerabilities in global financial oversight and places remarkable pressure on […]

Analyst reviewing new SEC stablecoin rules for broker-dealer capital calculations on a digital tablet.

SEC Stablecoin Rules: A Central Shift as Regulators Allow Capital Inclusion with 2% Haircut

February 22, 2026 Jackson Miller

Washington D.C., March 2025: In a significant regulatory shift, the U.S. Securities and Exchange Commission (SEC) has updated its guidance to formally permit broker-dealers to include certain stablecoins in their regulatory capital calculations. The revised FAQ, published this week, applies a standardized 2% haircut to the value of eligible stablecoins, marking a decisive moment for […]

ZKsync Prividium private blockchain technology for secure bank transactions and compliance.

ZKsync Prividium: The Revolutionary Blockchain Architecture Banks Are Adopting

February 20, 2026 Jackson Miller

March 25, 2025: The debate within global banking has decisively shifted. Financial institutions are no longer questioning if blockchain technology matters; they are now selecting which architectural framework to adopt. This central moment arrives as ZKsync, a leading Ethereum scaling protocol, and Phylax, a specialist in institutional blockchain infrastructure, jointly unveil Prividium. This new private, […]

WeFi CEO Maksym Sakharov discusses crypto distribution strategy and compliance for the next market cycle.

Crypto Distribution Strategy: WeFi’s Maksym Sakharov Reveals the Critical KPIs for the Next Market Cycle

February 20, 2026 Jackson Miller

Singapore, April 2025: The cryptocurrency industry stands at a decisive juncture, moving beyond speculative fervor toward a phase defined by utility and integration. In an exclusive discussion, WeFi CEO Maksym Sakharov outlines the foundational pillars he believes will separate the next generation of successful projects from the rest: rigorous compliance, stablecoin evolution, and, most critically, […]

Taxbit and Backpack partnership for compliant crypto tax reporting and regulatory readiness.

Crypto Tax Reporting Gets a Major Boost as Taxbit Joins Backpack in Essential Partnership

February 20, 2026 Jackson Miller

New York, April 2025: The cryptocurrency industry takes a definitive step toward mainstream financial integration with the announcement that Taxbit, a leading tax compliance software provider, is joining forces with the Backpack digital asset exchange. This partnership, centered on providing effortless and compliant crypto tax reporting, arrives at a critical juncture. It underscores the market’s […]

Arkham Intel API dashboard for institutional-grade crypto fund-flow tracking and blockchain analytics.

Revolutionary: Arkham’s Next-Gen Intel API Transforms Crypto Fund-Flow Tracking and Analytics

February 18, 2026 Jackson Miller

Global, May 2025: Arkham Intelligence, a leading entity in blockchain intelligence, has officially launched its next-generation Intel API, a key development designed to fundamentally enhance fund-flow tracking, entity labeling, and institutional-grade analytics across the cryptocurrency ecosystem. This release marks a significant evolution in the tools available for traders, compliance officers, and financial institutions handling the […]

IPO Genie presale concept visualized as a futuristic crystal ball with AI and market data for 2026 tokenized investments.

IPO Genie Presale: The Compelling 2026 Watchlist Contender for Tokenized Pre-IPO Access

February 17, 2026 Jackson Miller

Global, December 2024: As the cryptocurrency market continues its evolution beyond speculative trading, a new category of digital assets is emerging at the intersection of blockchain, traditional finance, and artificial intelligence. The upcoming presale for IPO Genie, scheduled for a 2026 launch, is generating significant discussion among analysts and institutional investors. This project proposes a […]

Stellar Private Payments using zero-knowledge proofs for confidential blockchain transactions

Stellar Private Payments Revolutionize Blockchain Privacy with Zero-Knowledge Technology

February 15, 2026 Jackson Miller

Global, April 2025: The Stellar Development Foundation has launched a pioneering privacy solution that could redefine how financial transactions occur on public blockchains. Stellar Private Payments (SPP), now available as open-source technology, enables confidential transfers while maintaining regulatory compliance through innovative zero-knowledge proof architecture. This development addresses one of blockchain’s most persistent challenges: balancing transparency […]

Binance AML compliance investigation showing global cryptocurrency transaction monitoring and sanctions screening

Binance AML Compliance: CZ Defends $1B Iran-Linked Transaction Screening

February 14, 2026 Jackson Miller

Global, February 14, 2026: Binance, the world’s largest cryptocurrency exchange, faces renewed regulatory scrutiny following a Fortune report alleging over $1 billion in crypto transactions potentially reached Iran-linked entities. Former CEO Changpeng “CZ” Zhao has issued a firm public response, asserting that all trades on the platform historically ran through third-party anti-money laundering (AML) tools. […]

Bitunix and KoinX executives partner to simplify crypto tax reporting and compliance for traders.

Crypto Tax Reporting Simplified: Bitunix and KoinX Forge Critical Compliance Partnership

February 12, 2026 Jackson Miller

Singapore, April 2025: The complex and often daunting world of cryptocurrency tax compliance is poised for a significant simplification. Global cryptocurrency exchange Bitunix has announced a strategic partnership with crypto tax automation platform KoinX. This collaboration aims to directly address one of the most persistent pain points for digital asset traders worldwide: accurately calculating gains, […]