Elliptic finds Hamas now creates new bitcoin wallets per donation, complicating tracking of crypto fundraising.
Category: Risk & Compliance
Smart contract audits, regulatory frameworks, FATF Travel Rule, AML, MPC custody, and institutional compliance.
Hong Kong Grants First Stablecoin Issuer Licenses
Hong Kong grants first stablecoin licenses to HSBC and a Standard Chartered JV; Pepeto presale promoted amid market update.
Senate Investigates Ethics and Losses in Trump-Linked Token
Senators probe Trump-linked TRUMP token event over ethics, token-gated access and an estimated $4.3B in retail losses.
Senate Banking Committee Delays Vote on CLARITY Act Amid Industry Feedback
Senate Banking Committee postpones CLARITY Act vote after Coinbase withdraws support amid industry pushback.
EU vs US: AML Rules for Web3 Compared
Compare the EU's centralized MiCA/AMLR framework with the US multi-agency GENIUS Act/BSA: licensing, transaction monitoring, stablecoin rules, and compliance impacts.
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.
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.
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.