Tag: Compliance

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 ...

Credit card company Yonder has tapped regtech company Cable to enhance its financial crime compliance.“Now we’re starting ...

The chairman of the U.S. Securities and Exchange Commission (SEC), Gary Gensler, has revealed that the regulator can use all ...

The chairman of the U.S. Securities and Exchange Commission (SEC), Gary Gensler, has revealed that the regulator will use all ...