Compliance
- MENA News
UAE Bank Federation launches new fintech committee
UAE Bank Federation has also launched a compliance threat and Info safety advisory committees
Read More » - Global News
Chainalysis launches compliance solution for Tether stablecoin
Chainalysis, the blockchain analysis company, has commences the global roll out of its compliance solution for Tether, the blockchain-enabled platform…
Read More » - Global News
Blockchain Crypto project Cashaa launches Crypto Business Broker
Early Blockchain and Crypto project Cashaa has launched a new “Crypto Business/Broker” account to ensure crypto businesses/brokers are compliant with the…
Read More » - DeFi
Future FinTech Granted Extension to Regain Compliance with NASDAQ
Future FinTech Group Inc. (NASDAQ: FTFT; the "Company"), a company that engages in blockchain based e-commerce and fruit juice business,…
Read More » - Security Tokens
Standard Tokenization Protocol raises $7 million for tokenization market
Standard Token Protocol (STP), a firm hoping to bring transparency to the tokenization process, has raised a total of $7…
Read More » - Global News
Wirex and Elliptic team up to reduce cryptocurrency fraud
Wirex and Elliptic have strengthened their collaboration in order to reduce the risk of cryptocurrency fraud and money laundering. The new…
Read More » -
Malta Financial Authority partners with CipherTrace for Compliance
Malta Financial Services Authority (‘MFSA’) has partnered with CipherTrace Compliance Monitoring to monitor and manage business risks related to Malta…
Read More » -
CFTC Announces Examination Priorities with Focus on Cryptos
The U.S. Commodity Futures Trading Commission (CFTC) today announced 2019 Examination Priorities for registrants of the Division of Market Oversight…
Read More » - Global News
Pikcio to showcase GDPR-compliant data solutions
Pikcio, a technology company, will showcase its GDPR-compliant customer data handling solutions on the blockchain at Gitex 2018 in Dubai.…
Read More » - Crypto Exchanges
Swarm Announces Market Access Protocol (MAP) for Security Token Trading
Swarm, the blockchain for private equity, today announced the release of its Market Access Protocol (MAP) for tokenized security trading.…
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