Category: Compliance

A VASP in Lisbon sends 2 ETH to an exchange in Singapore. The sending side packages the originator’s name, wallet address and account number, then fires it off through its messaging protocol. The receiving side runs a different protocol, can’t confirm who the counterparty is, and its analyst has an hour to decide whether to…

Crypto compliance is getting more operational. For VASPs, exchanges, and wallet providers, Travel Rule compliance and KYC compliance shape onboarding, counterparty checks, transaction reviews, and cross-border risk handling every day. That makes training more important than it used to be. Some options focus on formal AML certification. Others are more practical and workflow-led. Here are…

Walk into any bank’s innovation group this quarter and you’ll hear the same three verbs on repeat: tokenize, settle, comply. That’s the shift in one breath. Blockchain in 2026 isn’t a deck about disruption anymore. It’s plumbing that has to pass audits, satisfy regulators, and move real money without falling over. The experiments that survived…