Disruptive DeFi & Compliance Technology from Securrency to be Integrated by XDC Network

Advertisement &nbsp &nbsp XDC Network, a cutting-edge blockchain with a developed ecosystem and a…

XDC Network To Integrate Groundbreaking DeFi & Compliance Technology From Securrency

Securrency, a leading blockchain-based financial markets infrastructure and products company, announced today that it will deploy…

Kraken’s compliance lead shifts over to crypto exchange Binance

Crypto exchange giant hired Steven Christie to lead its compliance efforts after five years working at…

Binance Hires Kraken Executive Steven Christie as Chief Compliance Officer

Cryptocurrency exchange Binance has snatched up the former Chief Compliance Officer from rival Kraken, Steven Christie,…

Binance Hires Former Chief Compliance Officer From Rival Kraken

Binance Hires Former Chief Compliance Officer From Rival KrakenSteven Christie Joins Binance As Senior Vice President…

Binance hires ex-Kraken compliance chief; Coinbase faces patent infringement lawsuit

The biggest news in the cryptosphere for Sept. 23 includes Kraken’s former compliance chief’s switch to…

Binance hires former Kraken compliance chief

Cryptocurrency exchange Binance hired Kraken’s former chief of compliance Steven Christie in May as senior vice…

Binance Exchange Inaugurates Global Advisory Board under Compliance Drive

Binance Exchange, through its Chief Executive Officer, Changpeng Zhao has announced the establishment of its Global…

Web3 compliance company Satschel raises $5.2 million, partners with Assure

Compliance company Satschel has raised a $5.2 million seed round led by early-stage venture firm Brand…

Central Bank of Argentina Added New Compliance Rules for Digital Wallets

The Central Bank of Argentina granted the digital wallet companies three months to implement the rules. …

Central Bank of Argentina Issues New Compliance Rules for Digital Wallets – Regulation Bitcoin News

The Central Bank of Argentina has issued a new set of rules for operators of digital…

Binance Canada partners with MinervaAI to boost compliance effort

Crypto trading platform Binance Canada, an affiliate of leading global cryptocurrency exchange Binance, has taken another…

Huobi delists seven privacy tokens, citing compliance policies

Crypto exchange Huobi has announced plans to delist seven privacy tokens in compliance with new regulatory…

Gary Gensler Asks SEC Staff to Fine-Tune Crypto Compliance — Says ‘Vast Majority Are Securities’ – Coinotizia

The chairman of the U.S. Securities and Exchange Commission (SEC), Gary Gensler, revealed that he has…

Gary Gensler Asks SEC Staff to Fine-Tune Crypto Compliance — Says ‘Vast Majority Are Securities’ – Regulation Bitcoin News

The chairman of the U.S. Securities and Exchange Commission (SEC), Gary Gensler, revealed that he has…

What Is The Role Of A CISO In Compliance?

A discussion with Frédéric Jesupret, Group Information Security Officer at Allianz Partners As new privacy regulations…

Thai SEC files police report on Zipmex, alleging ‘incomplete’ info for compliance procedures

Thailand’s Securities and Exchange Commission, or SEC, has accused crypto exchange Zipmex and its co-founder Akalarp…

US prosecutors probing Binance over AML compliance since December 2020 – Reuters

U.S. prosecutors have been probing Binance’s anti-money laundering compliance, operations, and internal communications since December 2020,…

Crypto.com hits new milestone with SOC 2 Type II compliance

Crypto.com, a cryptocurrency exchange with over 50 million users and accessible across 90 countries, has added…

Crypto.com completes SOC 2 Type II Compliance audit to position as a secure and reliable platform

Singapore-based cryptocurrency platform, Crypto.com, announced on August 23 that it completed the Service Organization Control (SOC)…

PayPal joins TRUST to aid its compliance with crypto regulations

PayPal, a leading digital payment platform, has been integrated into the Coinbase Travel Rule Universal Solution…

PayPal Partners With TRUST Network to Ensure Banking Compliance

PayPal has joined Coinbase’s Travel Rule Universal Solution Technology (TRUST) network, which aims to “protect the…

Why PayPal Joined Coinbase’s Compliance Solution TRUST

Payment giant PayPal joined the Coinbase-led compliance initiative called Travel Rule Universal Solution Technology (TRUST). Launched…

Binance Addresses Alleged Compliance Neglect, Says KYC Efforts Cost The Exchange Billions ⋆ ZyCrypto

Advertisement &nbsp &nbsp Following a June 6 Reuters report which allegedly linked Binance to…

Crypto.com eyes security via regulation as it secures UK FCA approval amid global compliance tour

Major crypto exchange Crypto.com secured approval from the U.K. Financial Conduct Authority (FCA) in its most…

TRM Labs says Tornado Cash action is a ‘new challenge for sanctions compliance’

Blockchain analytics firm TRM Labs says that the Tornado Cash sanctions present new problems for crypto…

Tornado Cash Sanctions Are Spiraling Into Compliance Nightmares

Between Aug. 7 and Aug. 13, users sent in about 11,000 ETH (so this figure went…

Banks To Use Their Risk Management and Compliance Expertise To Compete In The Crypto Space ⋆ ZyCrypto

Advertisement &nbsp &nbsp The Office of the Comptroller of the Currency (OCC), an independent…

Doing Business In China Is Getting Harder: U.S.-China Business Forum

Sean Stein Forbes China At the start of 2022, American companies on the ground in China…

Authorities freeze $8.1M of WazirX funds as it investigates AML compliance

The Directorate of Enforcement in India has announced it froze around $8.1 million worth of funds…