Mexico City, Mexico, November 20th, 2025, FinanceWire
DZHLWK, a multi-asset cryptocurrency trading platform, has unveiled a compliance-focused technical architecture designed to meet the rapidly evolving regulatory requirements in Latin American markets. As the region moves toward clearer regulatory frameworks, DZHLWK’s platform adapts to local and international compliance standards, providing traders with a secure, transparent, and regulatory-forward solution.
Regulatory Landscape Drives Technical Requirements
The regulatory landscape in Latin America is advancing toward unified frameworks for Virtual Asset Service Providers (VASPs), with various jurisdictions implementing measures like Law 21.521, Bill 510, and UIAF Resolution 314. While the regulatory maturity of each market varies, authorities across the region are taking steps to ensure better oversight of digital assets and anti-money laundering (AML) initiatives.
Challenges in Regulatory Transition
Data from Chainalysis indicates that the region processed over $90 billion in on-chain volume from July 2022 to June 2025, with approximately 6.5 million active users. However, law enforcement reports show a rise in digital fraud and money laundering activities, with losses reaching 3 billion pesos due to fraudulent platforms. Investigations also uncovered cross-border money laundering networks moving over $13.5 million via crypto channels.
Technical Architecture Built for Compliance
DZHLWK’s technical infrastructure is based on a zero-trust compliance architecture, which combines automated monitoring systems and jurisdiction-specific rule engines to address the complex regulatory environment. The platform’s three core operational layers are designed to mitigate risks while maintaining strict adherence to local and international standards:
- Transaction Surveillance Layer: Real-time analysis of transaction patterns using advanced behavior modeling algorithms. The system incorporates address risk scoring and screenings against regional financial intelligence unit (FIU) databases.
- Identity Verification & KYC Infrastructure: Multi-tier customer identification procedures designed in alignment with Financial Action Task Force (FATF) Travel Rule requirements. The platform includes biometric authentication, document verification, and ongoing monitoring to ensure continuous compliance.
- Regulatory Reporting & Audit Systems: Automated generation of suspicious transaction reports (STRs) and compliance documentation, ensuring alignment with local tax authority and AML reporting expectations.
Where VASP legislation is pending, DZHLWK voluntarily implements measures such as customer due diligence (CDD), enhanced due diligence (EDD) for high-risk transactions, and transaction monitoring to meet international standards.
Trader-Focused Compliance Features
DZHLWK’s compliance system provides traders with several advantages. Automated identity verification enhances the onboarding process, reducing friction while maintaining security standards. According to regional analyses, approximately 64% of crypto activity occurs through centralized exchanges, making the platform’s compliance infrastructure vital to maintaining security and regulatory adherence.
The platform also offers tax documentation tailored to meet the reporting needs of regional users, including tax export functionality for Chilean capital gains, Colombian asset declarations, and Peruvian digital asset tax treatment under commercial law.
For cross-border transactions, particularly involving stablecoins, DZHLWK’s compliance features provide transparent audit trails, facilitating both regulatory reporting and personal record-keeping.
About DZHLWK
DZHLWK is a multi-asset cryptocurrency trading platform that combines spot markets, derivatives, and institutional services. The platform integrates algorithm-driven order execution, hybrid liquidity aggregation, and multi-jurisdictional compliance frameworks designed to meet the evolving regulatory requirements of Latin America, North America, and Asia-Pacific regions.
Important Risk Disclosure
Cryptocurrency trading involves high risks, including volatility, liquidity issues, technical failures, and regulatory changes. Investors may lose all invested capital. This press release is not investment advice.
Although DZHLWK follows international compliance standards, its regulatory status may change as local laws develop. Users should seek local legal and tax guidance. Platform features and availability may differ by region, depending on applicable regulations.