Compliance – DIGIT INFO

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

DIGIT — Wed, 17 Jun 2026 15:18:49 +0000

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 […]

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This Week in Crypto Law (May 30, 2026)

DIGIT — Mon, 08 Jun 2026 06:30:41 +0000

Law and Ledger is a news segment focusing on crypto legal news, brought to you by Kelman Law – A law firm focused on digital asset commerce. This Week in Crypto Law The opinion editorial below was written by Alex Forehand and Michael Handelsman for Kelman.Law. The final week of May illustrated a defining trend […]

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This Week in Crypto Law (May 23, 2026)

DIGIT — Mon, 01 Jun 2026 06:30:34 +0000

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

DIGIT — Sat, 30 May 2026 09:30:12 +0000

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 […]

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

DIGIT — Thu, 28 May 2026 19:35:29 +0000

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: […]

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

DIGIT — Sun, 24 May 2026 07:30:46 +0000

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 […]

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

DIGIT — Sat, 16 May 2026 10:05:17 +0000

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 […]

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

DIGIT — Sat, 09 May 2026 12:30:28 +0000

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 […]

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

DIGIT — Sat, 02 May 2026 11:30:13 +0000

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 […]

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

DIGIT — Tue, 24 Feb 2026 10:30:21 +0000

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 […]

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