Browsing: compliance
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…
A New York financial regulator has ordered crypto firm Genesis Global Trading to pay an $8 million fine after it…
India’s Financial Intelligence Unit (FIU) has taken strict action against nine offshore Virtual Assets Service Providers (VASPs) for non-compliance with…
Coinbase CEO Brian Armstrong has touted his exchange’s compliance-first approach in response to the problems faced by rival Binance.In a…
Binance issued a statement on November 21 regarding its handling of investigations from the US Department of Justice (DOJ) and…
