Tag: compliance
Tether adds Chainalysis tokenization platform for compliance, monitoring
Tether, the issuer of the world’s largest stablecoin by market cap USDt (USDT), has announced a partnership with Chainalysis that will integrate the c [...]
‘Huge Shift’ in crypto firms’ compliance mindset, says Elliptic co-founder
The crypto industry has seen a significant shift toward regulatory compliance since its early days, according to James Smith, co-founder of Elliptic, [...]
‘Huge Shift’ in crypto firms’ compliance mindset, says Elliptic co-founder
The crypto industry has seen a significant shift toward regulatory compliance since its early days, according to James Smith, co-founder of Elliptic, [...]
Binance tightens South African compliance rules for crypto transfers
Binance is set to implement new compliance measures for South African users, requiring sender and receiver information for all crypto deposits and wit [...]
Jack Dorsey’s Block fined $40M for alleged crypto compliance, AML failures
Digital payments company Block Inc. has reached a $40 million settlement with New York regulators over alleged compliance misconducts tied to its Cash [...]
Jack Dorsey’s Block fined $40M for alleged crypto compliance, AML failures
Digital payments company Block Inc. has reached a $40 million settlement with New York regulators over alleged compliance misconducts tied to its Cash [...]
DeFi security and compliance must be improved to attract institutions
Opinion by: Sergej Kunz, co-founder of 1inchInstitutional players have been closely watching decentralized finance’s growth. Creating secure and compl [...]
DeFi security and compliance must be improved to attract institutions
Opinion by: Sergej Kunz, co-founder of 1inchInstitutional players have been closely watching decentralized finance’s growth. Creating secure and compl [...]
Exclusive: EC Markets UK compliance head Mansoor Mushtaq departs
FNG Exclusive… FNG has learned that Mansoor Mushtaq, the longtime Head of Compliance at EC Markets Group Lim [...]
DeFi is no longer decentralized — compliance is undermining decentralization
Opinion by: Artem Tolkachev, Web3 investorWhen decentralized finance (DeFi) first emerged, the core idea was simple: financial freedom, transparency a [...]
ATFX partners with Themis to enhance Compliance across the Levant region
Leading global brokerage firm ATFX has announced that the company has partnered with British AML experts The [...]
ASIC Mandates Stricter Compliance for Australian Firms: Highlighting Voice Communication – Forex Factory
ASIC Mandates Stricter Compliance for Australian Firms: Highlighting Voice Communication Forex Factory
www.forexfactory.com [...]
Saxo to implement new compliance and disclaimer measures
Multi-asset investment specialist Saxo Bank has informed developers using its OpenAPI and OpenAPI for Excel [...]
Navigating the Regulatory Landscape: A Conversation with Joanna Frendo, Chief Compliance and Risk Officer at Deriv
FNG Exclusive Interview… The financial landscape is constantly changing, with new challenges and trends emer [...]
Lido DAO (LDO): +39% Surge Amid DeFi Momentum and SEC Compliance Challenges
Lido DAO (LDO) token surged as the top gainer as it experienced a +39% jump within the past few days.
This rise adds to its strong weekl [...]