Tag: Compliance

Enhanced sanctions compliance: Building for scale and trust

At Kraken, we are committed to building a secure and reliable platform…

4 Min Read

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…

3 Min Read

‘Huge Shift’ in crypto firms’ compliance mindset, says Elliptic co-founder

The crypto industry has seen a significant shift toward regulatory compliance since…

3 Min Read

Binance introduces stricter compliance measures for South African users

Binance is implementing new compliance measures for users in South Africa, effective…

2 Min Read

House introduces revised stablecoin legislation with compliance measures and developer protection

The US House of Representatives introduced an updated version of the Stablecoin…

5 Min Read

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…

3 Min Read

How to Prepare for a Major Compliance Failure Settlement: The OKX Approach

Confidential protocols put in place to deal with news of regulatory failings…

7 Min Read

Base Blockchain Explained: Tech, Compliance, and Investment Insights

Base Blockchain may be new but it has already got the attention…

8 Min Read

Resolving the Dichotomy: DeFi Compliance under Zero-Knowledge

Opinion from Dr. Andreas Freund. 21 August 2024 TL/DR There are platform…

17 Min Read
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