Compliance
- Interview
Interview with Gilson Costa: Navigating Virtual Asset Compliance in an Evolving Financial Landscape
Gilson Costa, a known name in the financial industry with a background in Compliance, F&O Collateral Management, and High Growth…
Read More » - Featured
Compliance Rating of Cryptocurrency Exchange Huobi Disappoints in Latest Industry Evaluation
The rise of cryptocurrencies and blockchain technology has undoubtedly revolutionized the financial industry, offering a decentralized and transparent alternative to…
Read More » - Crypto Exchanges
Binance works to comply with regulatory policies through new hires
Binance, blockchain ecosystem and cryptocurrency infrastructure provider, has appointed anti money laundering officer Greg Monahan, former US Treasury Criminal Investigator.. Mr.…
Read More » - MENA News
UAE Napier incorporates AI into crypto payments for BCB Group
UAE based Napier has partnered with BCB group to implement its AI solution for BCB crypto payments service. The deal…
Read More » - Crypto Exchanges
PaySafe chooses Elliptic crypto asset Lens Solution for crypto payments
Elliptic, a global leader in cryptoasset risk management, has been selected by Paysafe, a leading specialized payments platform, for its…
Read More » - Policies & Regulations
Chainalysis partners with Algorand for blockchain
Chainalysis, the blockchain analysis company has partnered with the Algorand Foundation, the stewards of Algorand, the world’s first, permissionless, Proof…
Read More » - Crypto Exchanges
KuCoin crypto exchange partners with Chainalysis
KuCoin, an IDG-backed crypto exchange has partnered with Chainalysis, the blockchain analysis company, further deepening its commitment to compliance and…
Read More » - Policies & Regulations
Finoa Digital Asset Custodian leverages Coinfirm AML Platform
Germany is at the forefront of legislative pronouncement in the Digital Asset sector with one of the leading digital asset…
Read More » - Crypto Exchanges
Chainalysis partners with Paxful for compliance of P2P exchanges
Chainalysis, the blockchain analysis company, has partnered with Paxful, a global, peer-to-peer (P2P) Bitcoin marketplace, which is raising the bar…
Read More » - Policies & Regulations
Tokeny Solutions and Cynopsis partner for compliance
Cynopsis and Tokeny Solutions are partnering with the goal of providing their clients with a smart, secure and streamlined compliance solution.…
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