Redefining Compliance In The Age Of Tokenization And Crypto Regulation
As crypto regulation rapidly evolves, compliance has become the focal point of global financial transformation.
Crypto
Get the latest insights, news and opinion from the compliance technology specialists. Find out what’s new, what’s changing and what the future holds in the world of corporate compliance, market abuse and conflict of interest regulations and technology.
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Japan’s Push to Ban Insider Trading in Crypto Could Set A Global Standard
As digital assets move from hype to the heart of global finance, Japan is drawing a line between innovation and integrity as they take a decisive step forward.
Empowering People, Strengthening Compliance
Lessons from StarCompliance’s UAE Market Study The United Arab Emirates (UAE) continues to solidify its position as a global financial hub, driven by rapid economic expansion…
The Tokenization Shift Has Gone Mainstream And Compliance Can’t Afford To Sit Out
Tokenization, the process of issuing traditional financial assets such as equities, funds, or real estate on blockchain infrastructure, has quietly moved from theoretical to…
Navigating Crypto Regulation In Malta
MiCA, MFSA Oversight, and Practical Compliance Tech With the European Union’s Markets in Crypto-Assets (MiCA) regulation now in a transitional (“grandfathering”) period, Malta has…
A Transatlantic Benchmark For Digital Finance
U.S. and U.K.
Australia’s New Digital Asset Regulations
‘Same Risk, Same Rules’ Australia is taking a decisive step toward bringing digital assets into the financial mainstream.
When Market Momentum and Compliance Collide
Unusual Trading Ahead of Crypto-Treasury Deals Draws Regulatory Scrutiny The announcement of Project Crypto by the Securities and Exchange Commission (SEC) Chairman Paul Atkins in July signaled…
Crypto Happens: From Spot Trading to Tokenization Gains Clarity
What Compliance Teams Need to Know The landscape for spot crypto trading is changing rapidly, and compliance teams need to stay ahead of the…