The Next Chapter In Crypto Regulations: Risk, Rules, & Readiness
November 6
@ 3:00 PM GMT / 11:00 AM ET
The global crypto market is entering a defining moment.
Employee COMPLIANCE
Crypto Dealing & Tokenized Asset Compliance Solutions
StarCompliance gives firms the power to monitor, manage, and control employee activity across digital and tokenized assets with the same precision as traditional securities — all within one platform.
Protect your crypto-dealing employees with confidence
Are you staying ahead of the Crypto Compliance Curve? 33% of firms that responded to Star’s Crypto & Compliance Market Study in 2024 said they’ve already developed an employee monitoring policy. Find out how Star’s Crypto Dealing solution will keep you ahead of coming digital asset regulations.
BEST-IN-CLASS COVERAGE
From Blockchains to Exchanges
Easy, self-service account connections remove the back and forth with exchanges, wallets, and brokers, making onboarding and connecting accounts simple so trade pre-clearance can be fast and easy for employees. Star provides coverage across the US, UK, EU, Singapore, India, Hong Kong, Canada, and Australia.
FAST, AUTOMATED DECISIONS
Pre-Trade Clearance
Leveraging a proprietary crypto master of 200K+ tokens and millions of NFTs, Star’s Crypto Dealing solution delivers pre-trade clearance across all digital and tokenized assets. Configure firm trading rules by transaction value, asset class, employee group, or date, and automatically approve, deny, or route requests for review — ensuring total control before any trade is executed.
FAST, AUTOMATED RECONCILIATION
Post-Trade Monitoring
Replace screenshots and spreadsheets with automated post-trade surveillance. STAR continuously monitors activity across 35+ exchanges and 30+ blockchains, flagging anomalies and uncovering undeclared accounts through public-chain data — giving compliance teams full visibility and confidence.
UP-TO-DATE INFORMATION
Certification Management
Simplify attestations and declarations with configurable digital-asset certification workflows. Choose from Star’s library of pre-built templates or create your own. Employees can certify multiple holdings in bulk, while automated reminders drive on-time completion. All certifications are saved within STAR, creating a complete and reliable audit log.
DATA-DRIVEN DECISION MAKING
Reporting & Analytics
Gain proactive insight into digital-asset risk. Star’s proprietary algorithms detect potential front-running, insider trading, or conflict-of-interest behavior— combining blockchain data with best-in-class news sources and market feeds to keep your compliance team one step ahead.
Featured Resource
Crypto Regulations Decoded
Discover key regulatory trends, compliance best practices, and insights to manage the evolving digital marketplace and build a strong employee compliance crypto program with confidence.
Related Solutions
Ensure employee trading and investments meet all regulatory and internal policy requirements.
Gain comprehensive pre-clearance and post-trade oversight across 100+ crypto exchanges and 25+ blockchains.
Simplify declarations for employees holding non-publicly traded investments.
Track and report gifts and hospitality—given or received—to stay compliant with anti-bribery regulations.
Easily capture and manage employee disclosures for external business engagements.
Enforce pay-to-play thresholds and minimize employee-related risk with purpose-built tracking and controls.
Monitor employee trading against market activity and public news to detect potential insider risks.
Webinars
Understanding MiCA: Key Steps for European Crypto Compliance
In the fireside chat style webinar, we’ll discuss the latest EU regulation MiCA, UAE’s VARA regulation and how the US will be impacted by the change in presidential leadership.
FAIR MARKET PROTECTION
On-chain analytics for the public sector
Join others across criminal and civil divisions in the government by leveraging our proprietary on-chain analytics to find insider trading, front running, and market abuse in crypto.
Trusted by firms around the world
On-Demand Configurability
Extensive workflows are highly configurable, powered by conditional logic.
Multi-Jurisdictional
Tailor time zone, currency, language, and more for global employees.
Intuitive UX
Drive employee adoption with ease and simplify employee access via standard authentication and/or single sign-on.
Actionable Intelligence
Quickly and easily get real-time analytics through customizable dashboards and reports.
Multi-Layered Protection
Safeguard sensitive data with multi-layered access rights based on division, department, role, location, and more.
Future-Ready Architecture
Gain a 360-degree view of your employee compliance anywhere with scalable, cloud-ready software and integrations with Snowflake, Thoughtspot, and PowerBI.
Related Posts
-
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.
