Browsing: compliance
DeFinity Markets has announced the integration of Chainalysis, a blockchain data platform, into its institutional digital asset platform. The move…
MANTRA Chain has announced the successful completion of a rigorous security audit conducted by Hacken, a leading cybersecurity company specialized…
According to an October 28 statement, the Bank for International Settlements (BIS) has worked with several central banks to highlight…
South Korea’s Personal Information Protection Commission (PIPC) has imposed a collective fine of KRW 1.14 billion ($861,408) on Worldcoin and…
Circle has launched Compliance Engine, a tool designed to help companies meet regulatory requirements through customizable, automated compliance checks. The…
The DLT Science Foundation (DSF) announced on September 16 the launch of the MiCA Crypto Alliance, with Hedera, Ripple and…
OKX CEO Star Xu has warned users about the risks of interacting with sanctioned crypto mixer Tornado Cash.In an August…
US banking giant Citigroup will pay out $135.6 million to regulators for failing to resolve long-standing problems with the bank’s…
South Korea’s Financial Supervisory Service (FSS) has clarified its role regarding the rumored delisting of numerous digital assets from local…
Stablecoin issuer Tether has partnered with blockchain analytics firm Chainalysis to develop a solution for monitoring transactions involving entities beyond…
