Overview
News
Technologies
Salaries
Products
People
Growth
Offices
Financials
Overview
Compliance Corylated - the best in compliance journalism. Industry-defining insight, analysis, investigations, and, of course, news.
News
Kalshi faces $36bn knock-out in New York
Prediction markets are once again facing a regulatory fight over whether they are considered "gambling platforms". This time, New York authorities are taking Kalshi to the stateʼs Supreme Court and pushing for fines of at least $36 billion. New York gover
Read more
Report
ESMA's 'short-termʼ burden reduction may stretch beyond 2027
The timeline for the European Securities and Markets Authorityʼs (ESMA) short-term measures to reduce the transaction reporting burden may stretch beyond 2027. ESMA's most recent timeline shows it is aiming to implement its simplification recommendations
Read more
Report
Private crypto scam reporting portals pitched as public good; crime victims call it data harvesting
Private crypto crime reporting portals sponsored by the blockchain analytics industry are benefiting the companies who sponsor them, not the victims they purport to help, say crypto crime victims. Analytics companies pitch data collection as offering vict
Read more
Report
Blockchain analytics' monetisation of crypto crime victim data treads risky data privacy path
Blockchain analytics companies' monetisation of crypto crime victim data to enrich their commercial products is treading a risky path through data privacy regulations. Over the past four years, companies such as Chainalysis, Crystal Intelligence and TRM L
Read more
Report
Bank of London to pay £2 million fine in instalments
The Bank of London Group and its parent company, TBOL Holdings UK, will pay the Prudential Regulation Authority (PRA) £2 million in instalments for a fine incurred in March. The bank agreed an instalment plan over four quarters. Payments will start in the
Read more
Report
Pro access
Upgrade to see all 12 mentions
Upgrade to a paid plan to read every media mention of this company - funding news, awards, product launches and press releases from all the outlets writing about it.
Every media mention and press release
Funding news, awards and product launches
Fresh coverage from every outlet writing about the company
Upgrade now
Cancel anytime. Secure checkout. Instant activation.