Tag: Compliance

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 ...

One of the areas of fintech that has benefitted significantly from the rise of enabling technologies like AI and machine ...

The expansion of various applications of blockchain in cryptocurrencies, decentralized applications, NFTs, and the potential future of web3 presents some ...

Per a press release shared with Bitcoinist, Binance will integrate a new compliance mechanism for its custody solution. Provided by ...