Browsing: compliance
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…
Fintech giant Block is under close scrutiny by federal prosecutors in the Southern District of New York following allegations of…
Former Binance CEO Changpeng Zhao said the crypto industry has entered the next phase where “compliance is super important.”The convicted…
A top executive of fraudulent cryptocurrency scheme OneCoin will spend years behind bars for her role in the multi-level marketing…
Neo is one of the first entities to join the Web3 KYC Alliance, an organization of blockchain companies looking to…
The ERC3643 Association recently unveiled a new UI plugin tool that allows DeFi protocols to perform checks in accordance with…
