Compliance Insights

The latest news and insights covering Cryptocurrency, AML, global regulations and compliance from Coinfirm.

Cambodia, Malaysia and Kenya’s Crypto Regulations Are Heating Up

London, 30th October – Coinfirm has a look at crypto compliance regulations and blockchain policy changes by governments around the world. This week Cambodia, Malaysia and Kenya are making headlines. Cambodia Central Bank Launches Bakong Blockchain System Wednesday saw the National Bank of Cambodia roll out the ‘Bakong’ blockchain-based banking system to improve financial inclusion….

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Coinfirm Integrating Chainlink to Bring its Anti-Money Laundering Solution to Multiple Blockchain Environments

LONDON, 28th October – Leading blockchain analytics and AML company Coinfirm will be using Chainlink’s market-leading oracle network to bring their AMLT Oracle, an anti-money laundering (AML) solution for DeFi, to the rapidly expanding smart contract and DeFi economy. Making Coinfirm’s AML data available on-chain will enable applications and/or users to add compliance as an…

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World’s First CBDC, Crypto Volcker Rule and More

The Sand Dollar gets rolled out, a cryptocurrency Volcker rule appears to be forming and more.

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BIS, OECD and G7 All Issue Crypto Reports

Global Regulations, 16th October – Coinfirm takes a look back at a week rocked by numerous influential international bodies publishing compliance and regulatory recommendations. The statements and reports from the BIS, OECD and G7 touch on a number of current crypto and blockchain talking points.  BIS and 7 Central Banks Issue Report on CBDCs  The…

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The Evolution of Cryptocurrency Crime in the Darknet

How has technology and techniques changed in the darkest parts of the internet? Coinfirm has a brief overview.

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DeFi Webinar: Can Blockchain Survive It’s ‘Napster’ Moment?

Attend our DeFi webinar this week on the 15th of October and gain unique insight into potential compliance hurdles, the nature of decentralisation protocols, risks to investors and much more… The DeFi revolution has the opportunity to redesign financial products, services and markets from the ground up. Uniswap, the top DeFi protocol has just surpassed…

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Europol and DOJ Assess Threats, SEC Open to Innovation & More

Global Regulations, 9th October – Coinfirm has an overview of the week’s compliance and regulatory moves affecting our stakeholders.   FCA Bans Retail Crypto Derivatives Citing Investor Losses The UK’s Financial Conduct Authority has informed companies on Tuesday that they will no longer be able to offer cryptocurrency derivatives products such as futures, options and exchange-traded…

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Without Compliance DeFi’s Napster Moment Is Doomed To Fail

When most people in the crypto universe imagine what a crypto trader looks like, they imagine a high-flying, government-fearing, algorithm-loving fanatic trading on a cutting edge DeFi platform. The trader wants to swap three ETH for some BAT to maximize investment yield based on an algorithm he believes is impervious to market trends. Unbeknownst to…

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US Regulators Collaborate on Crypto, Global Survey Shows a Difference of Opinion & More

Coinfirm compiles a list of regulatory and compliance happenings affecting our stakeholders in the last week.

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MiCA Published, Don’t Avoid Russian Crypto Taxes and More

SEC and ECB publish stablecoin guidance this week whilst Russia and Venezuela issue new rules on crypto activities with some fine print…

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