Browsing: compliance
Chainlink completed a pilot with the Bermuda Monetary Authority to supervise digital assets in real time using blockchain tools. The…
MIAMI – Coinbax won the $20,000 grand prize at Consensus Miami’s PitchFest after pitching a system designed to help banks…
The organizational chart with the right job titles will not get you licensed. What the regulator is looking for is…
Treasury’s new compliance rules for stablecoin issuers carry the same obligations as a bank charter. Most issuers can’t afford that.…
Sen. Richard Blumenthal (D-Conn.) has asked the Justice Department and FinCEN for updates on the status of monitors overseeing Binance,…
In a new report, TRM Labs stated that while illicit finance threats remain in Latam, including cartel-linked OTC brokers, Venezuelan…
Japan is moving deeper into the compliance phase of crypto regulation, and the latest push is less about approving new…
Crypto projects spent years chasing users with token incentives, apps and speculation. Now, some of the industry’s biggest pitches are…
Apex Group’s Tokeny and Polygon Labs are launching T-REX Ledger, a compliance-focused blockchain designed to help regulated tokenized assets move…
Brian Armstrong and several of Coinbase’s most senior leaders are now defendants in a shareholder derivative lawsuit that accuses them…