Crypto AML Firm Notabene Introduces Compliance Platform for Stablecoin Payments
Cryptocurrency anti-money laundering (AML) specialist Notabene has introduced Notabene Flow, a stablecoin…
Google Play Store bans crypto wallets in 15 jurisdictions, requires new licensing compliance
Google Play Store introduced licensing requirements for cryptocurrency wallet applications across 15…
New York fines Paxos $48.5M over Binance-linked compliance lapses
The New York Department of Financial Services (NYDFS) has imposed a $48.5…
Nigeria SEC welcomes stablecoin innovation while ensuring compliance
Nigeria’s Securities and Exchange Commission (SEC) has expressed support for stablecoin businesses…
Enhanced sanctions compliance: Building for scale and trust
At Kraken, we are committed to building a secure and reliable platform…
Kraken completes the SOC 2 Type 2 Compliance Report, highlighting its commitment to institutional security
Building and maintaining a high bar for security and compliance is fundamental…
‘Huge Shift’ in crypto firms’ compliance mindset, says Elliptic co-founder
The crypto industry has seen a significant shift toward regulatory compliance since…
Binance introduces stricter compliance measures for South African users
Binance is implementing new compliance measures for users in South Africa, effective…
House introduces revised stablecoin legislation with compliance measures and developer protection
The US House of Representatives introduced an updated version of the Stablecoin…
Jack Dorsey's Block Inc. Races to Settle with New York Over Compliance Issues
Enjoyed this article? Share it with your friends! Jack Dorsey’s online payments…
How to Prepare for a Major Compliance Failure Settlement: The OKX Approach
Confidential protocols put in place to deal with news of regulatory failings…
Base Blockchain Explained: Tech, Compliance, and Investment Insights
Base Blockchain may be new but it has already got the attention…
