Browsing: compliance
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…
A top-level OneCoin executive is pleading guilty to charges stemming from her alleged participation in the multi-level marketing (MLM) scam…
Intel exchanges have arrived – and with them a compliance dilemma. This summer, a $670 bounty was paid on information…
CertiK, a firm specializing in blockchain and smart contract security, has announced the release of a new SkyInsights tool to address…
The US SEC announced in 2022 the allocation of 20 additional positions to the unit responsible for protecting investors in crypto…
Blockchain Aztec Labs creates a hybrid zero-knowledge suite designed to execute smart contracts in a private, reliable, and scalable way.…
Because the Web3 trade matures, zero-knowledge Know Your Buyer (zkKYC) is turning into extra broadly mentioned as a way to…
