US Treasury Official Asks DeFi Community To Innovate Some Compliance Mechanisms
On April 21, Elizabeth Rosenberg, Treasury Undersecretary for Terrorist Financing and Financial Crime, reminded an audience at the Atlantic Council...
Compliance
Bittrex in SEC’s crosshairs as compliance lawsuits keep coming
In this issueBittrex: Lawyer upBored Apes: Monkey wrenchHong Kong: Crypto courtshipFrom the editor’s deskDear Reader,We’ve heard much talk of a...
Can ZK-Proofs Untange the DeFi Compliance Labyrinthine? Experts Weigh In
Earlier this week, the United States Treasury Department came out with some strong words while elaborating on the risk assessment...
Treasury: ZK Proofs Can Be Boon Or Bane Of AML Compliance
Report On Criminal Use Of DeFi Argues Most Protocols Are Subject to Bank Secrecy Act Zero-knowledge technology can rein in...
Cake DeFi Integrates Crypto Decision-Making Platform for Crypto Compliance
Cake DeFi, a fintech platform providing access to Decentralised Finance (DeFi) services and applications, has integrated Notabene’s crypto pre-transaction decision-making...
Crypto exchange Paxful shuts down as engineers, compliance and security teams leave the company
The news: Paxful, a US-based crypto exchange with a large presence in Africa has shut down its operations. The CEO,...
Binance Compliance Hires Didn’t Allay CFTC Investigators’ Concerns
Binance was sued by the Commodity Futures Trading Commission this week for allegedly evading trading and derivatives rules. The crypto...
Wells Notice Strikes Coinbase in Crypto Compliance Pursuit
The United States Securities and Exchange Commission (SEC) has served Coinbase with a Wells Notice. The exchange firmly believes that...
NFTs Used to Serve Complaint; Treasury Official, SEC Chairman Address Crypto Compliance; NYAG Sues Crypto Exchange; DOJ Takes Down Crypto Mixer | BakerHostetler
NFT Integration Software Released; NFTs Used to Serve Complaint in Civil Action By Christopher Lamb According to a recent...
Binance Touts Compliance While Avoiding Financial Disclosures
Binance Chief Strategy Officer Patrick Hillman avoided revealing key financial information about Binance and Binance.US in response to a recent...
