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As payment institutions expand into crypto—via stablecoins like PYUSD, digital wallets, or fiat-to-crypto rails—they face sharply higher exposure to scams, laundering networks, and complex cross-border regulatory duties.
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Merkle Meets Zodia x Galaxy
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Digital assets are no longer experimental—they are becoming permanent fixtures on institutional balance sheets.
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The GENIUS Act establishes a comprehensive federal framework for stablecoin issuance, anchored in tiered licensing requirements, AML/CFT obl
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As crypto-related crime becomes increasingly sophisticated, investigators must stay ahead of cross-chain obfuscation, privacy-enhancing tech

Stablecoins are moving from the periphery to the core of global payment infrastructure. As traditional financial institutions and fintech gi

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