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Compliance – DIGIT INFO

Bitgo Europe Gives Crypto Firms a MiCAR-Compliant Alternative Before July Deadline

Bitgo Europe GmbH is opening a regulated infrastructure path for European crypto businesses that face losing their operating licenses as legacy virtual asset service provider registration regimes expire under the European Union’s Markets in Crypto-Assets Regulation. MiCAR Is Replacing the Old System MiCAR has replaced fragmented national crypto registration regimes across the European Economic Area … Read more

MiCA Decoded: Offshore Corporate Structures With MiCA Licensing: What Nobody Thought Possible

It’s hard to imagine that, with its reputation of strictness, the MiCA regulation would allow for offshore structures. Evidence shows that it’s actually common practice. MiCA Decoded is a 12-article weekly series for Bitcoin.com News, co-authored by LegalBison’s Co-Founding and Managing Directors: Aaron Glauberman, Viktor Juskin and Sabir Alijev. LegalBison advises crypto and FinTech companies … Read more

‘Enough Is Enough’: Kalshi Slams Polymarket Over Alleged Lack of Compliance and KYC

Josh Stevens, VP of Engineering at Polymarket, denied reports indicating that the prediction market platform would shift to a model requiring full customer ID for its operations. Kalshi’s Head of Enforcement, Robert J. DeNault, called Polymarket to enhance its compliance policies, as insiders were “using the platform left and right.” Kalshi Criticizes Polymarket’s Compliance Policies: … Read more

MiCA Decoded: Comparing MiCA (EU) to VARA (Dubai) and MAS (Singapore)

You would be wrong to assume that major crypto licensing regulations are converging to the same point. On the opposite: they tend to focus on area-specific goals. MiCA Decoded is a 12-article weekly series for Bitcoin.com News, co-authored by LegalBison’s Co-Founding and Managing Directors: Aaron Glauberman, Viktor Juskin and Sabir Alijev. LegalBison advises crypto and … Read more

MiCA Decoded: Thinking a CASP License Covers Payments, Perps or Futures is a Major Mistake

Most founders pursuing a MiCA license assume they are solving their EU regulatory problem. They are solving part of it. The rest depends on which services they actually offer. MiCA Decoded is a 12-article weekly series for Bitcoin.com News, co-authored by LegalBison’s Co-Founding and Managing Directors: Aaron Glauberman, Viktor Juskin and Sabir Alijev. LegalBison advises … Read more

MiCA Decoded: ‘We Have an EU Office’ Is Not Enough: Here’s What Regulators Actually Want to See

You have the entity. You have the address. You even have the capital. So why is the regulator still not satisfied? Because under MiCA, substance is an empirical test of whether your business genuinely operates from within the EU, and most applicants underestimate what that actually demands. MiCA Decoded is a 12-article weekly series for … Read more

MiCA Decoded: Why the Regulator Sees Your Compliance Team as a Single Brain

The organizational chart with the right job titles will not get you licensed. What the regulator is looking for is a compliance architecture: documented independence, collective expertise across three distinct knowledge domains, and real institutional substance. This is how that standard works in practice. MiCA Decoded is a 12-article weekly series for Bitcoin.com News, co-authored … Read more

TRM Labs and Finray Technologies to Deliver Unified Compliance and Transaction Monitoring for Banks

TRM Labs and Finray Technologies have integrated blockchain intelligence into the XZiel compliance engine to provide financial institutions with a unified, audit-ready monitoring system. San Francisco-based TRM Labs announced its partnership with Finray Technologies on February 24, 2026, to address intensifying regulatory requirements under the European Union’s Markets in Crypto-Assets (MiCA) framework. The collaboration embeds … Read more

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