Tag: Compliance

Opinions expressed by Entrepreneur contributors are their own. Compliance is, for sure, no longer only legal but also a significant ...

James Ding Jan 18, 2025 01:40 BounceBit partners with Elliptic to enhance regulatory compliance and security ...

Cryptocurrency exchange Bybit $7.99B has decided to temporarily suspend several of its services in India due to recent regulatory developments. ...

Correction: This post previously incorrectly reported that Atlanta, Georgia-based Themis raised funds. Today’s round is actually attributed to U.K.-based Themis. ...

Dublin, December 5, 2024 — TRUST, a leading global Travel Rule solution spearheaded by Coinbase, announced the launch of TRUSThub, ...

Belgian regtech Harmoney has acquired compliance specialist APPC, a subsidiary of the Forsides Group. The acquisition will provide APPC clients ...

Coinbase plans to end support for USDC earn program for EU customers on December 1, 2024 The exchange cites EU’s ...

Digital identity solutions provider Signicat has teamed up with data specialist AsiaVerify. The strategic partnership will help businesses looking to ...

Blockchain Association, a crypto-focused lobby group, announced that crypto companies have spent around $426 million fighting lawsuits filed by the ...

USDC-issuer Circle has rolled out a new compliance tool designed to help companies build on-chain. The “Compliance Engine” will automatically ...