Category: Blog

Senate Banking Committee postpones CLARITY Act vote after Coinbase withdraws support amid industry pushback.

Compare the EU's centralized MiCA/AMLR framework with the US multi-agency GENIUS Act/BSA: licensing, transaction monitoring, stablecoin rules, and compliance impacts.

Binance lists Meteora (MET) and launches a $3.4M MET voucher campaign to boost Solana DeFi liquidity.

AMLintelligence newsletter covering UK crypto regulation plans, Meta ad fraud, Exodus fine, crypto banking and N26 compliance issues.

How 2025 regulations, AI automation, Zero Trust, and Web3 reshape key management reporting, incident response, and audit-ready compliance.

How enterprises build legal and technical controls for blockchain: governance, AML/KYC, data privacy, cross-border rules, and audit-ready architectures.

Clear guide to Venture DAOs: structure, governance, legal wrappers, capital formation, deal sourcing, smart-contract risks, and compliance best practices.

Wallet-based blockchain data powers on-chain credit scores for risk-adjusted DeFi loans, cutting overcollateralization while addressing privacy and Sybil risks.

Cross-chain deals demand proactive, mapped compliance—use risk matrices, blockchain analytics, and legal controls to avoid U.S. securities, AML, tax, and sanctions penalties.

Practical checklist to assess governance tokens: supply, utility, governance power, incentives, security, demand, and community for long-term viability.