Fifth Annual Crypto & Compliance Study
The preparedness gap is widening. If you believe your crypto risk is under control, this data will either validate that confidence — or expose where risk is building.
Trusted by firms around the world
INFORMATION RISK IN TOKENIZED MARKETS
What Does Market Integrity Mean for Digital Assets Firms?
In digital asset markets, information moves quickly across exchanges, issuers, custodians, and decentralized platforms, making protection of material non-public information essential to market integrity and compliance. Although many controls mirror traditional securities oversight, digital ecosystems introduce added complexity through governance forums, token allocations, and listing processes. As regulatory scrutiny increases, firms must ensure confidential information is identified and contained before it can influence trading activity.
StarCompliance Enterprise
Ensure employee trading and investments meet all regulatory and internal policy requirements.
Gain comprehensive pre-clearance and post-trade oversight across 35+ exchanges, 30+ blockchains, 200+ tokens.
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.
Automatically compare firm trades against watch lists and restricted lists to detect and investigate potential trading risks.
Streamlined broker-dealer licensing and registration processes for employees and compliance teams.
Automate and standardize sales oversight to ensure every interaction meets compliance and conduct standards.
Meet regulatory requirements across the UK, Singapore, Ireland, and Australia.
Track employee training, manage certifications, and ensure ongoing compliance through customizable oversight and reporting.
Centralize MNPI oversight with tools for wall crossings, insider lists, restricted lists, and more.
Manage conflicts, monitor deal teams, and streamline wall crossing workflows with StarCompliance Enterprise.
Related Assets
Is Your Crypto Trading Compliance Program Up to Speed?
Download this checklist to get you to the best employee compliance platform for your organization.
Global Crypto Compliance 2026: From Policy to Practice
As crypto regulation enters its enforcement phase, compliance teams face growing pressure to translate complex global frameworks into operational reality.
Product Spotlight: Crypto Trading
Digital asset regulations are coming—and Star has the leading crypto compliance solution on the market to help you prepare for what’s to come.
Navigating Global Crypto Regulations
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.
