ChainUp has been recognized with the prestigious ‘Best KYT/Transaction Monitoring Solution’ award at the 8th Regulation Asia Awards for Excellence in Singapore. This marks a significant milestone for […]
TonStrategy Nasdaq Warning Highlights Compliance Concerns for TONX
Cryptocurrency market watcher, TONX, has received a formal warning from the Nasdaq, highlighting a breach of shareholder approval requirements. This significant development raises concerns about corporate governance and […]
Understanding KYC vs. KYB: Essential Compliance in Crypto
The crypto landscape is increasingly regulated, demanding compliance across all platforms from exchanges to widget providers. Understanding the difference between Know Your Customer (KYC) and Know Your Business […]
Elliptic Revolutionizes Stablecoin Tracking with Groundbreaking New Solution
The world of cryptocurrencies is in constant evolution, with stablecoins playing a vital role in both everyday transactions and global finance. But the challenge of tracking these assets […]
The Future of Compliance: AI-Driven Integration for Secure Digital Finance
In a world where digital finance is constantly evolving, compliance needs to adapt. Konstantin Anissimov, CEO of Currency.com, argues that the current approach is insufficient, leading to inefficiencies […]
Tocexa Secures Crucial US Licenses to Advance Global Crypto Compliance
Tocexa Crypto Exchange Limited has achieved a significant milestone in its global regulatory journey by securing key U.S. approvals. The Denver-based platform announced that it successfully registered with […]
Tether Partners with Chainalysis to Enhance USDT Security
Tether and Chainalysis join forces to bolster security for USDT, the world’s leading stablecoin by circulation. This collaboration brings enhanced compliance tools to Tether’s Hadron platform, aiming to […]
Coinbase Hires Deutsche Bank’s Joe Salama as Chief Compliance Officer
Coinbase has made a major move in the regulatory landscape of the cryptocurrency industry by appointing Joe Salama as its new Chief Compliance Officer. This strategic hire signals […]
Binance Enforces New Compliance Requirements for South African Users
Binance has implemented new measures targeting its South African users, requiring detailed information about cryptocurrency transaction senders and recipients starting April 30th, 2023. These changes aim to bolster […]
Block Inc. Faces $40 Million Penalty for Crypto Compliance Flaws
Block Inc., led by CEO Jack Dorsey, has been slapped with a hefty $40 million fine for alleged shortcomings in its crypto compliance and anti-money laundering (AML) practices, […]
Block Inc. Faces $40 Million Fine for Crypto Compliance Violations
Digital payments giant Block Inc. has agreed to pay a $40 million penalty to New York regulators over alleged failures in its compliance program for the Cash App […]