What Is the Crypto Bill All About? CoinSwitch Compliance Officer Explains
Sundara Rajan, the chief compliance officer at CoinSwitchEver since news got out that the government is planning to introduce a...
Compliance
Compliance anxiety and Republican pushback
On Dec. 14, the United States Senate Banking, Housing and Urban Affairs Committee held a hearing titled “Stablecoins: How Do...
From NFTs to CBDCs, crypto must tackle compliance before regulators do
Each year that we get a little further away from Satoshi Nakomoto’s whitepaper, crypto becomes more popular than ever, breaking...
Chainalysis to offer compliance solution for Lightning Network transactions
Adoption of the Lightning Network, which launched in 2018, has risen at a comparatively faster pace in 2021. Lightning Network...
DeFi Compliance Layer Provider, Astra Protocol, Explains How they Can Help US SEC with Protecting Cryptocurrency Investors from Fraud
Leading crypto firms like Coinbase (NASDAQ: COIN) and Ripple have proposed a regulatory framework for virtual currency and digital asset...
Binance Has to Improve AML Compliance Before Setting Up HQ in Paris (Report)
The French financial regulator Autorité des Marchés Financiers (AMF) has reportedly announced that the cryptocurrency exchange – Binance – must...
ICBC agrees to Federal Reserve risk compliance measures
The Federal Reserve Board of Governors announced Tuesday that the Industrial and Commercial Bank of China (ICBC) has agreed to...
ASTRA Protocol Partners With Squire Patton Boggs Partner To Offer Crypto Compliance to Institutional Investors
Squire Patton Boggs, a global leader in full-service legal companies that guarantees incident response and compliance across borders, has partnered...
Compliance is an Evolving Target and We’ll See How the Regulatory Landscape Evolves – Ben DiScipio
Bloom was at the forefront of decentralized identity, with a solution in the market in 2017. OnRamp makes it possible...