Compare the EU's centralized MiCA/AMLR framework with the US multi-agency GENIUS Act/BSA: licensing, transaction monitoring, stablecoin rules, and compliance impacts.
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Binance Introduces Meteora (MET) With $3.4 Million in Token Rewards to Bolster Solana’s DeFi Liquidity
Binance lists Meteora (MET) and launches a $3.4M MET voucher campaign to boost Solana DeFi liquidity.
UK Implements Major Cryptocurrencies Regulation Changes in a ‘Watershed Moment’
AMLintelligence newsletter covering UK crypto regulation plans, Meta ad fraud, Exodus fine, crypto banking and N26 compliance issues.
2025 Trends in Key Management Reporting Compliance
How 2025 regulations, AI automation, Zero Trust, and Web3 reshape key management reporting, incident response, and audit-ready compliance.
Ultimate Guide to Blockchain Compliance for Enterprises
How enterprises build legal and technical controls for blockchain: governance, AML/KYC, data privacy, cross-border rules, and audit-ready architectures.
On-Chain Credit Scoring for DeFi Borrowers
Wallet-based blockchain data powers on-chain credit scores for risk-adjusted DeFi loans, cutting overcollateralization while addressing privacy and Sybil risks.
How to Ensure Compliance in Cross-Chain Deals
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.
Checklist for Evaluating Governance Tokens
Practical checklist to assess governance tokens: supply, utility, governance power, incentives, security, demand, and community for long-term viability.
Legal Considerations for Smart Contract VC Deals
Legal roadmap for smart-contract VC deals covering securities risk, jurisdiction, privacy, code audits, IP, governance and dispute solutions.
How DeFi Protocols Navigate Regulatory Challenges
How DeFi protocols meet regulatory demands while preserving decentralization: KYC/AML, ZKPs, compliant smart contracts, governance, and cross-border strategies.