This Week in Crypto Law (May 23, 2026)
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…
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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…
‘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…
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…
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…
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…
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…
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…
Binance Defends Global Compliance Program Following Significant Reduction in Sanctions Exposure
Binance has reported a 96.8% decrease in sanctions-related transaction exposure since 2024, countering recent media reports regarding the effectiveness of its regulatory controls. Binance released a comprehensive compliance update on…
Block Fined $40M Over Cash App’s Crypto Compliance Failures and 169K Ignored Alerts
New York hits Block with a $40 million fine and mandates independent oversight after major compliance failures in Cash App’s bitcoin and fiat transaction monitoring. NY Regulator Unleashes Oversight Blitz…
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