Compliance
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Blockchain
Mastercard to Float New Compliance Product alongside CipherTrace
American multinational financial services corporation Mastercard has partnered with its newly acquired subsidiary, CipherTrace, to launch a new product called…
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Regulation
Turning crypto regulatory compliance into a competitive advantage
The latest regulatory developments in the crypto world demand businesses comply with the Travel Rule requirements. We invited Catarina Veloso,…
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Regulation
Binance poaches Kraken compliance boss as crypto readies for regulation
Binance, the worlds largest cryptocurrency exchange by spot-trading volume, has snatched up the former chief compliance officer from rival Kraken,…
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DEFI
XDC Network To Integrate Groundbreaking DeFi & Compliance Technology From Securrency
Securrency, a leading blockchain-based financial markets infrastructure and products company, announced today that it will deploy its proprietary Digital Asset…
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DEFI
XDC Network to Integrate Groundbreaking DeFi & Compliance Technology From Securrency – CryptoMode
Securrency, a leading blockchain-based financial markets infrastructure and products company, announced today that it will deploy its proprietary Digital Asset…
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Blockchain
Binance Hires Kraken Executive Steven Christie as Chief Compliance Officer
Cryptocurrency exchange Binance has snatched up the former Chief Compliance Officer from rival Kraken, Steven Christie, to lead its compliance…
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Blockchain
Binance Exchange Inaugurates Global Advisory Board under Compliance Drive
Binance Exchange, through its Chief Executive Officer, Changpeng Zhao has announced the establishment of its Global Advisory Board (GAB) as…
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Regulation
Oasis Pro Markets Partners with Solidus Labs to Provide Institutional-grade Crypto Risk Monitoring and Compliance –
This strategic partnership will bolster Oasis ability to monitor for trade manipulation and ensure regulatory compliance, using Solidus HALO, a…
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Bitcoin
Central Bank of Argentina Issues New Compliance Rules for Digital Wallets – Regulation Bitcoin News
The Central Bank of Argentina has issued a new set of rules for operators of digital wallets in the country.…
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Regulation
Crypto contributions to US election campaigns require legal navigation | Thomson Reuters Regulatory Intelligence and Compliance Learning
As campaign fundraising heats up ahead of the US midterm elections, making political campaign contributions via cryptocurrencies requires careful navigation…
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