Compliance

20 Articles 0 Followers


How influencer campaigns can compromise your crypto project — and even backfire in court

14 May 2026 5 minute read 0 comments Mike Ermolaev

Influencer marketing is a well-studied field: brands team up with content creators to explain products and reach niche audiences. Yet even this familiar channel may come with important legal nuances, especially in crypto, where KOLs talk about toke...

Wiz Drip 176. You Didn’t Come to This Gorgeous Turquoise Planet to Bargain Your Legacy

17 Mar 2026 1 minute read 2 comments Krisz Rokk

AGREEMENT. You are a master in manipulating frequencies, coercing the good and bad into bringing forth the results you wish. Your digestive system effectively balances trespassing energies to ensure your involvement gets rewarded with each deal you d...

Tether Freezes $544M in Turkish Enforcement Move

7 Feb 2026 1 minute read 0 comments CryptoTrendSeer

Tether froze over half a billion dollars in USDT tied to illegal gambling and laundering. It's a reminder of how much control centralized stablecoins retain. On February 7, 2026, Tether CEO Paolo Ardoino publicly confirmed that the company had froze...

RWA Taxes 2026 Guide: US, EU, Crypto Reporting for Yields & Tokenized Assets 📑🚀

9 Jan 2026 1 minute read 0 comments RWAGuru

RWA TVL ~$17B early 2026 (DefiLlama/rwa.xyz), but taxes are the silent killer — yields taxable, tokenized assets treated as property 🔥. US IRS, EU MiCA reporting, KYC on platforms. Stay compliant to avoid audits. RWA Tax Basics 2026: US (IRS Rules)...

Ensuring Global Compliance with Samesurf’s Auditable Agentic AI Architecture

12 Nov 2025 9 minute read 0 comments SamesurfAI

Samesurf is the inventor of modern co-browsing and a pioneer in the development of core systems for Agentic AI. Enterprises today are transforming at an unprecedented pace.  This change is driven by intelligent systems that are capable of making real...

From Data to Decisions: The Importance of Hiring Analysts and Not Admins for Compliance Teams

28 Sep 2025 3 minute read 2 comments Rangitha Anupama

Compliance in crypto used to be a simple administrative task: collect ID, check a few sanctions lists, and move on to the next. Not anymore. The crypto environment today is fast, transparent, and abundant in data. Every wallet and every transaction p...

The Humans Behind Crypto Compliance: Why Tech on its Own Isn’t Enough

28 Sep 2025 2 minute read 0 comments Rangitha Anupama

Every couple of months we see the same bold prediction — that machine learning or blockchain analytics is going to “revolutionize” crypto compliance. It’s an exciting idea. And in a world by and large constructed to run on automation, it can be tempt...

Navigating blockchain's regulatory maze by bridging PR and legal

27 Mar 2025 8 minute read 0 comments Mike Ermolaev

As the blockchain industry grows in leaps and bounds, it moves faster than legislators can keep up. A good blockchain and crypto PR agency is not just a master of communication; it also stays ahead of regulatory trends. Without this dual insight, PR...

Binance: Is the Pirate Ship Sailing Towards Compliance?

26 Nov 2023 1 minute read 3 comments Bfab

I recently read the profile of a newly appointed Binance's Compliance Officer, who is coming from TradFi. Like Richard Teng, Binance's new CEO, this appointment suggests that the company is taking a more traditional approach to compliance. This is a...

Top Tips For Creating A Workplace Safety Plan

3 Oct 2023 2 minute read 0 comments VitalyTennant.com

Workplace safety is essential to any organization’s success, ensuring the well-being and protection of workers, visitors, and customers. Studies show that about 2.6 million workplace accidents and injuries occur annually, so implementing an effective...