Well-known move-to-earn game STEPN announced on Thursday that it will stop offering IP and GPS-related services to users from mainland China, as required by the authorities. The new ban will come into...
Tag: Compliance
These companies are using blockchain to improve ESG compliance for the mining industry
Sentient Equity Partners has joined the xx network to use its blockchain ecosystem to post its ESG compliance data in a public and transparent matter. As part of its efforts to increase transparency, ...
Panama Pulls Back On Legalizing Crypto, President Wants Compliance With AML Laws
Panama has decided to postpone the legalization of digital assets. According to multiple sources, Panamanian President Laurentino Cortizo has stated that he will not sign the crypto bill. The presiden...
Crypto Regulation Is Finally Coming but Will It Provide the Clarity Compliance Craves and in the Right Areas? – crypto.news
The cryptocurrency market has continued to expand from the types of coins and use cases to the number of participants and the crazy volatility – crypto is crossing over and becoming a permanent consid...
Elrond Network Integrates with Cybersecurity Firm AnChain.AI, Enhancing Compliance And Fraud Prevention
Elrond Network announced that it has completed an integration with cybersecurity firm AnChain.AI, improving compliance and enhancing fraud detection capabilities across Elrond’s product portfolio. The...
Elrond Network Beefs up Security and Compliance with AnChain.AI Partnership
Elrond Network, the technology layer capable of internet-level scaling, embraces AnChain.AI. Through this partnership, Elrond’s applications and protocols will become more secure and benefit fro...
Elrond Partners With Anchain to Strengthen Compliance and Fraud Prevention
The developer of internet-scale blockchain infrastructure for Web3 payments – Elrond Network – announced integrating with blockchain analytics platform Anchain AI to enhance compliance and prevent fr...
Anchain.AI Integrates with Elrond Network to Improve Compliance and Data Access
Industry-leading AI-powered blockchain analytics firm Anchain has taken the next step in its approach to forensics and compliance. The integration of next-gen Web3 analytics on Elrond is a significant...
Europe Compliance With AML Standards When Monitoring Crypto Low, Says Watchdog
MONEYVAL, Europe’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) watchdog, has prioritized monitoring the crypto industry, as well as “gatekeeper” professionals like attorneys and ac...
Coinbase Introduces Crypto Compliance Tools for Businesses, Law Enforcement Agencies
Coinbase has unveiled “Coinbase Intelligence,” a set of tools offering crypto compliance solutions for businesses, financial institutions, law enforcement agencies, and all those who are new to digita...
Coinbase Launches Intelligence Services for Crypto Compliance
U.S. crypto exchange giant Coinbase has announced a set of new tools to aid crypto compliance procedures for financial institutions. In an announcement on April 28, the company unveiled “Coinbase Inte...
Cardano Integrates On-Chain KYC in Compliance With Regulations
Blockpass, a digital identity verification provider partnering with various crypto wallets and exchanges, has started offering KYC services to Cardano’s commercial arm, EMURGO. Cardano-based addresses...
Leading Crypto Exchange Binance Shuts Down Russian Accounts in Compliance With New EU Sanctions
Crypto exchange giant Binance says it will halt services in Russia to comply with the latest round of restrictive measures imposed on the embattled nation by the European Union (EU). According to a ne...
Binance Hires Former FCA and FINRA Regulators to Strengthen Global Compliance Efforts
World-leading crypto exchange Binance has announced the hiring of former Financial Conduct Authority (FCA) and Financial Industry Regulatory Authority (FINRA) members to its team. The two are intended...
Cardano Announces Partnership to Integrate On-Chain KYC in Compliance with Regulatory Requirements
Tomiwabold Olajide Through this collaboration, Blockpass will add Cardano crypto addresses to Blockpass App Cardano’s commercial arm, EMURGO has unveiled its partnership with Blockpass to onboar...
Security Compliance Firm Seon Pulls $93m from Investors Backed by IVP
Seon, a United Kingdom-based fintech security and compliance platform, has pulled over $93 million in a Series B funding round from investors led by IVP, a Silicon Valley-based investment firm. In thi...
Binance makes strides in the MENA region with its regulatory and compliance efforts
In its efforts to create a global environment for wider crypto adoption, Binance has been working continuously in various regions around the world. Recently, it received its In-Principal Approval (IPA...
Bitstamp asks users to update the source of their crypto, citing regulatory compliance
Major global cryptocurrency exchange Bitstamp continues increasing compliance efforts by requesting its users to provide more data like their source of wealth. In an email notification to users on Wed...
Chagri Poyraz Now Leading Binance’s Global Compliance Efforts
Binance, the world’s largest cryptocurrency exchange, says Chagri Poyraz, the former Head of anti-money laundering (AML Anti-Money Laundering (AML) Anti-money laundering (AML) is a term that describ...
Chainalysis Adds ‘Internet of Blockchains’ Cronos to Its Compliance Software
Crypto sleuthing firm Chainalysis has added support for Crypto.com’s Cronos blockchain, its native coin CRO, and all CRC-20 tokens that trade on the Cronos chain to its Know Your Transaction service. ...
Gemini’s Noah Perlman on Why He’s Not Spending His Bitcoin and Compliance as ‘Competitive Advantage’
Crypto exchange Gemini has gained a reputation for its ethos of prioritizing compliance and security over listing the latest memecoins. This focus starts at the top. Chief Operating Officer Noah Perl...
NFA Fines US Broker, Coquest, $275,000 for Compliance Failure
The US National Futures Association (NFA) has ordered Coquest Incorporated, an introducing broker (IB) and commodity trading advisor (CTA) based in Dallas, Texas, to pay $275,000 in fines for its comp...
Saxo Bank Ensures Platform Compliance in the Face of FSA Warning
Saxo Bank, a broker, based in Denmark, put out a statement on Wednesday stating that its platform is completely compliant with European regulatory standards. It also has safeguards in place for transa...
FCA angers lawmakers by extending crypto compliance deadlines
The UK’s Financial Conduct Authority (FCA) released a notice in 2019, condemning all crypto businesses to comply with their AML/CFT rules by 9 January 2021 and acquire their licenses. However, by Dec...
Saxo Bank Ensures Platform Compliance amid FSA Flagging
Denmark-headquartered broker, Saxo Bank released a statement on Wednesday, highlighting its platform is fully compliant with the European regulatory requirements. Its controls around transaction repor...
Skilling Onboards Judita Simkeviciute as Group Compliance Head
Skilling, a broker offering forex Forex Foreign exchange or forex is the act of converting one nation’s currency into another nation’s currency (that possesses a different currency); for example, th...
Korean crypto exchanges are now in compliance with the Travel Rule
South Korean crypto exchanges have reached the government-mandated deadline to come into compliance with the so-called Travel Rule, but not all industry players are pleased with the measure. Starting ...
CeDeFi Platform Unizen Partners with Blockchain Compliance Firm CAAG – crypto.news
Unizen, the first centralized decentralized finance (CeDeFi) exchange to combine the features of centralized and decentralized exchanges today announced a partnership with CAAG, an experienced blockch...
Unizen Beefs Up Compliance in CeDeFi, Takes Aim At Institutional Space
Unizen is going to great lengths to reassure traders on its platform that it’s one of the most secure and transparent around. Working with CA Crypto Advisory, it said today it intends to beef up...
Unizen Partners With CAAG To Bring High-Level Compliance To CeDeFI
Image source: Unizen Better compliance is the name of the game for the smart exchange ecosystem platform Unizen, which revealed today it’s partnering with CA Crypto Advisory AG to develop and pr...