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141 posts tagged with "Compliance"

Regulatory compliance and legal frameworks

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California's DFAL Licensing Begins: How the World's Fifth-Largest Economy Is Reshaping Crypto Regulation
·Dora Noda·7 min

California's DFAL Licensing Begins: How the World's Fifth-Largest Economy Is Reshaping Crypto Regulation

California's new Digital Financial Assets Law (DFAL) introduces a comprehensive licensing framework for crypto businesses, impacting operations across the U.S. as the state leverages its economic influence to set new regulatory standards.

regulation
crypto
compliance
digital-assets
The End of Crypto Tax Secrecy: CARF's Global Impact
·Dora Noda·10 min

The End of Crypto Tax Secrecy: CARF's Global Impact

The OECD's Crypto-Asset Reporting Framework (CARF) marks a new era in global tax transparency, ending crypto tax secrecy across 48 countries. This article explores the framework's implications for crypto users and the jurisdictions involved.

crypto
regulation
digital-assets
compliance
+1
FATF Travel Rule Countdown: 99 Jurisdictions Race to Comply Before Q3 2026 or Face Banking Exile
·Dora Noda·8 min

FATF Travel Rule Countdown: 99 Jurisdictions Race to Comply Before Q3 2026 or Face Banking Exile

As the FATF Travel Rule deadline approaches in Q3 2026, 99 jurisdictions are under pressure to comply or risk being excluded from global banking networks. With significant implications for crypto businesses, this article examines the challenges and potential consequences of non-compliance.

crypto
compliance
regulation
finance
SEC-CFTC 'Project Crypto' Joint Framework: The Decade-Long Jurisdictional War Is Finally Over
·Dora Noda·9 min

SEC-CFTC 'Project Crypto' Joint Framework: The Decade-Long Jurisdictional War Is Finally Over

The SEC and CFTC have ended their jurisdictional battle with a historic agreement, creating a unified framework for digital asset oversight that clarifies regulatory rules for the crypto industry.

crypto
regulation
digital-assets
policy
+1
Tether's $4.2B Global Freeze Network: How USDT Became Crypto's Shadow Law Enforcement Arm
·Dora Noda·9 min

Tether's $4.2B Global Freeze Network: How USDT Became Crypto's Shadow Law Enforcement Arm

Tether has transformed from a stablecoin issuer to a key player in global financial crime enforcement, freezing $4.2 billion in USDT linked to criminal activities. This article explores Tether's proactive approach, its collaboration with law enforcement, and the implications of the GENIUS Act on stablecoin regulation.

stablecoins
crypto
finance
regulation
+1
USDC Dethrones USDT in Transaction Volume: Inside the Regulated Stablecoin Flippening
·Dora Noda·6 min

USDC Dethrones USDT in Transaction Volume: Inside the Regulated Stablecoin Flippening

Circle's USDC surpasses Tether's USDT in transaction volume, driven by regulatory compliance and institutional adoption. Explore how the GENIUS Act and MiCA have reshaped the stablecoin landscape, positioning USDC as a leader in the regulated financial system.

stablecoins
compliance
crypto
regulation
+1
MiCA Phase 2 Hits 3,000+ EU Crypto Firms: How Europe's Stablecoin Yield Ban Is Splitting the Transatlantic Regulatory Landscape
·Dora Noda·8 min

MiCA Phase 2 Hits 3,000+ EU Crypto Firms: How Europe's Stablecoin Yield Ban Is Splitting the Transatlantic Regulatory Landscape

The EU's MiCA regulation is reshaping the digital finance landscape, enforcing strict compliance on over 3,000 crypto firms and banning stablecoin yields, creating a regulatory divide with the US.

crypto
regulation
stablecoins
policy
+1
STRK20: How Starknet's Privacy-Native Token Standard Bridges the Gap Between Confidentiality and Compliance
·Dora Noda·9 min

STRK20: How Starknet's Privacy-Native Token Standard Bridges the Gap Between Confidentiality and Compliance

STRK20, Starknet's privacy-native token standard, offers confidential balances and private transfers, addressing the transparency challenges in DeFi while ensuring compliance with regulatory requirements.

Starknet
privacy
DeFi
compliance
+1
TRM Labs Hits $1B Valuation: How Crypto's Crime-Fighting Infrastructure Became Essential
·Dora Noda·8 min

TRM Labs Hits $1B Valuation: How Crypto's Crime-Fighting Infrastructure Became Essential

TRM Labs has reached a $1 billion valuation by becoming a key player in crypto crime-fighting infrastructure, addressing the surge in illicit cryptocurrency activities and the growing demand for compliance solutions.

crypto
blockchain
compliance
security
+1
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