CRYPTO COMPLIANCE
South Africa Drafts Bill to Tighten Crypto Controls, Bitcoin (BTC) in Focus
South Africa's Treasury proposes a bill criminalizing unauthorized crypto transactions, with fines up to $60,000 and prison terms of five years.
Why Jan 1, 2026, is the Most Important Date for Crypto Tax Compliance You've Never Heard Of
While the first global crypto tax exchange isn’t until 2027, mandatory data collection begins on January 1, 2026—ending the era of "off-the-grid" trading.
Chainalysis Insights: Prashant Kalia Discusses Crypto Compliance Challenges
Prashant Kalia, Chief Risk and Compliance Officer at Flutterwave, shares insights on crypto compliance, the role of Chainalysis, and the challenges faced in building a compliance organization.
Zodia Custody's Sophie Bowler Discusses Compliance Challenges in Crypto
Sophie Bowler of Zodia Custody shares insights on financial crime prevention and compliance in the crypto sector, highlighting the role of blockchain analytics in enhancing security.
Chainalysis Insights: Nic Bodenstein Discusses Crypto Compliance and Industry Trends
Nic Bodenstein, AML Operations Manager at Luno, shares insights on crypto compliance, Chainalysis' role, and future industry trends in an exclusive interview.
Chainalysis Enhances VASP Risk Assessment with New Features
Chainalysis introduces advanced tools for assessing Virtual Asset Service Providers (VASPs), integrating off-chain data to enhance risk assessment and compliance processes.
TaxBit CEO Lindsey Argalas Discusses Crypto Compliance and Innovations
In a recent interview, TaxBit CEO Lindsey Argalas delves into crypto compliance, IRS regulations, and the future of digital asset management.