Browsing: compliance
UN Digital Finance Vision Puts Ripple & Stellar at the Core of a New Interoperable Global Payment System The resurfacing…
In South Africa crypto regulation news, the National Treasury and the South African Reserve Bank extended the public comment deadline…
Kaia, a high-performance Layer-1 blockchain focused on fast finality and gas abstraction, has announced a strategic partnership with Elliptic, a…
The Federal Trade Commission just put the largest tech companies in America on notice. Chairman Andrew N. Ferguson sent 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…