Compliance

Kenya’s Virtual Assets Service Providers Act has taken effect, yet Bitcoin ATMs are already appearing in malls and shopping centres — often without licensed operators. This investigation explores where these kiosks are, the enforcement and AML risks, and how regulators and entrepreneurs can bridge the compliance gap without choking access.

U.S. senators have asked DOJ and Treasury to probe World Liberty Financial (WLFI) token sales amid allegations of purchases linked to sanctioned actors. This explainer breaks down the legal, AML and operational implications for exchanges, custodians and compliance teams.

Zcash is getting wallet-integrated shielded purchases via Zashi wallet and Near Intent, a move that reduces friction for privacy-first users while forcing new regulatory and liquidity trade-offs. This explainer breaks down shielded transactions, UX gains, compliance tensions, market impact on ZEC, and what this means for cross‑ecosystem privacy efforts like Cardano’s Midnight Network.

Recent cooperation by Tether to help freeze $12M in USDT tied to a Southeast Asia scam shows how stablecoin issuers are operational partners in law‑enforcement work. This piece explains on‑chain tracing, freeze mechanics, legal exposures, and what compliance officers should watch for.

Explore how AUSTRAC's latest regulations are reshaping security and compliance for Australian cryptocurrency ATM providers and users, enhancing safety and trust in crypto transactions.

The SEC and CFTC have introduced new 2025 crypto regulations aimed at enhancing market transparency and investor protection. Learn key compliance strategies to navigate these changes effectively.

The 2025 crypto regulations from SEC and CFTC aim to bring clearer guidelines to the industry. Bitlet.app helps users and businesses comply easily with these upcoming rules, ensuring smooth and secure crypto transactions.

Explore how the latest SEC and CFTC regulations are transforming crypto compliance in 2025, and how platforms like Bitlet.app can help you navigate these changes with ease.

Explore the latest updates on the Treasury's new regulations for crypto asset kiosks and what the extended compliance deadlines mean for businesses and investors. Stay informed and compliant with the evolving landscape of cryptocurrency regulations.

The new U.S. anti-money laundering (AML) legislation is set to significantly influence the cryptocurrency industry by enforcing stricter compliance measures and promoting transparency. This regulatory environment aims to reduce illicit activities while encouraging responsible adoption of crypto assets. Platforms like Bitlet.app are adapting by enhancing compliance features and continuing to offer innovative services like Crypto Installments, allowing users to buy cryptocurrencies now and pay monthly.