Compliance

Fintech crypto company Payhound has been utilising Chainalysis, the blockchain data platform, to safeguard operations from exposure to malicious activity and uphold strict compliance standards. With a strong commitment to combating…

From the moment a cryptocurrency firm is formed, it is already facing an uphill battle. There are numerous cases which have given the crypto world a bad reputation, meaning firms must go the extra mile to ensure they can protect…

US prosecutors want Zhao Changpeng, founder and former chief executive of Binance, the world’s largest cryptocurrency exchange, to serve three years in prison after he pleaded guilty to violating laws against money laundering.Prosecutors…

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When he flew to Nigeria for a business trip in late February, Tigran Gambaryan, a top compliance officer at the cryptocurrency exchange Binance, packed a small suitcase with just enough clothes for two days.A former U.S. law enforcement…

The head of Dubai's virtual assets regulator said he wants to find ways to lower the cost for small crypto firms."There's a number of things that I'm looking at the moment in order to try and make the regime and the regulation fit for…

Innovation comes in many forms, and compliance professionals need to not only be ready for it but also embrace it. Today, I visited Keith Laska to talk about his work in the realm of bitcoin and as a blockchain educator. Keith…

In a significant stride towards fortifying its compliance framework within the volatile crypto market, BAORUI has recently clinched the US Money Services Business (MSB)…

TEANECK, N.J., July 7, 2022 /PRNewswire/ -- Veratad Technologies, LLC, a global leader in identity verification solutions that ensure regulatory compliance, announced today their partnership with U.K.-based Blockchain-ID Ltd to develop…