Bitcoin.com has partnered with blockchain platform Concordium to launch age-verified stablecoin payments accessible by over 75 million wallets globally. The integration utilizes Concordium’s ‘1-Click Verify & Pay’ technology, […]
Dunamu Upbit Taps Regulatory Expertise With Ex-FSS Officials
South Korean cryptocurrency exchange, Upbit, has received a significant boost from the appointment of former Financial Supervisory Service (FSS) officials to key compliance roles. This strategic move signals […]
The Cost of Non-Compliance: Examining its Impact on Cryptocurrency Operations
Cryptocurrency has surged in popularity, captivating investors and enthusiasts alike with its decentralized nature and potential for significant financial growth. However, beneath this promising landscape lies a crucial […]
AI-Enhanced Oracle APRO Teams Up with Pieverse for Cross-Chain Compliance
APRO, an AI-powered oracle platform, has announced a partnership with Pieverse to improve cross-chain compliance in payments. This collaboration will focus on integrating x402 and x402b standards for […]
Niufo Bolsters Regulatory Compliance Amidst Global Enforcement Actions
The cryptocurrency industry is facing increased regulatory pressure as global authorities issue record-breaking penalties and seize crypto assets. Following the C$176.9 million AML fine imposed by Canadian regulators […]
Pieverse Raises $7 Million to Expand Web3 Compliance Infrastructure
Pieverse has secured a significant $7 million funding round to bolster its Web3 payment and compliance infrastructure. This investment, led by Animoca Brands and UOB Ventures, will support […]
Xone Chain’s Investigation Reveals No Link to Huione
Xone Chain has published the findings of a comprehensive internal investigation, confirming no verifiable link exists between Xone and the alleged money-laundering organization, Huione. The independent review focused […]
Fintech Firm Face Heavy Fines: A Warning to the Industry
A leading fintech company has been hit with hefty penalties for failing to meet regulatory standards in transaction management. This incident, which involved serious breaches like ties to […]
The Regulatory Shift in Crypto Licensing: A New Landscape for Businesses
Regulatory crackdowns are transforming the crypto landscape, making obtaining a license more complex and demanding than ever before. As authorities worldwide enforce stricter standards, crypto businesses now face […]
Binance Bans Over 600 Users for Utilizing Unauthorized Trading Tools
Cryptocurrency exchange Binance has announced the suspension of more than 600 user accounts for violating its platform rules. These violations stemmed from the unauthorized use of third-party trading […]
Ripple CEO Challenges Criminal Perceptions in Cryptocurrency
During D.C. Fintech Week, Ripple CEO Brad Garlinghouse addressed misconceptions linking cryptocurrency to illegal activities. He emphasized the company’s commitment to compliance and the broader use of cryptocurrencies […]
Tornado Cash Introduces Verification Tool to Combat Funds Taint in DeFi
Cryptocurrency mixer Tornado Cash has launched a new tool that enables users to verify if their deposited funds are not linked to wallets associated with past hacks. This […]
Ripple Unveils Privacy Upgrade for XRP Ledger: Enhanced Security and Compliance
Ripple has implemented a significant privacy upgrade to the XRP Ledger (XRPL), aiming to enhance security, user privacy, and regulatory compliance. The innovative technology employs zero-knowledge proofs and […]
Token Launch Methods: Compliance Takes Center Stage
The landscape of token launches has undergone a significant transformation, shifting from the traditional Initial Coin Offering (ICO) model to a compliance-first approach. Key players like Bybit and […]
Sumsub Tackles AI-Driven Fraud in Finance & Trading: Key Insights from Forex Expo Dubai 2025
Artem Popov, Technical Product Manager at Sumsub, sheds light on the evolving threat landscape for trading and financial firms. In an exclusive interview ahead of Forex Expo Dubai […]