Browsing: compliance
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…
Blockchain financial service provider Tempo has unveiled its integration of compliance controls directly within its core network infrastructure. By embedding…
Blockchain technology is an effective medium for administering social benefit programs, but key compliance challenges remain, according to Julie Myers…
Dfns, a digital wallet infrastructure provider and a partner of tech giant IBM, has integrated Concordium’s layer-1 (L1) blockchain to…