Blog compliance ×
Articles, guides, and updates.
Kraken Ends Mandatory Monero Withdrawal Questionnaires but Keeps XMR Listed
Kraken will no longer ask users to explain what they plan to do with Monero after withdrawing it, but the exchange is ke...
Judge Keeps Gemini Settlement Restrictions in Place
A federal judge rejected a joint bid by Gemini and the CFTC to undo the crypto exchange's 2025 settlement, leaving penal...
Wall Street Builds Its Own Crypto Rules While Congress Stalls
Financial firms are standardizing compliance and infrastructure on their own after Congress failed to pass a federal cry...
Brazil Mandates $10,000 Crypto Reporting for Self-Custody Transfers Starting October
Brazil will require financial firms to report crypto transfers of $10,000 or more involving private wallets to anti-mone...
BitMEX Allows Withdrawals for Previously Barred Users in Six Jurisdictions
Following its shutdown, BitMEX has enabled fund recovery for users in the US, Canada, Hong Kong, and three other regions...
TRON passes $30 trillion in lifetime volume as USDT supply tops $94 billion
TRON DAO says the network passed $30 trillion in lifetime transaction volume, with over $94 billion of USDT on it and co...
WSJ: Polymarket hit by $10M fraud attempt as CEO prioritized growth over compliance
The Wall Street Journal reports that fraudsters attempted to steal $10M from Polymarket using stolen cards while the CEO...
Blockworks launches AI-driven compliance alerts for crypto exchanges
Blockworks has introduced Agentic Detection, an AI tool that sends instant compliance alerts to crypto exchanges. The fe...
UK backs money laundering crackdown with $676 million and 500 new officers
The UK is backing a money laundering crackdown with $676 million and 500 new officers, Decrypt reported on September 16,...
CoinEx Crypto Exchange to Shut Down After 9 Years Amid Market Slump
CoinEx announces closure after 9 years, blaming market downturn and rising costs. Services to end by Sept 29, withdrawal...
Hong Kong Crypto Exchange CoinEx to Shut Down After Nine Years
Hong Kong-based CoinEx will cease operations on December 22 after nine years. CEO Haipo Yang cited rising security risks...