Search Results for "compliance"
Chainalysis Integrates Compliance Tools with Tether's Hadron for Secure Tokenization
Chainalysis integrates its compliance tools into Hadron by Tether, enhancing transparency and risk mitigation in tokenizing real-world assets, strengthening its regulatory readiness.
How Bitfinex's KYC Process Elevates Crypto Security Standards
Discover how Bitfinex's rigorous KYC process sets a new benchmark in crypto security, ensuring user protection and compliance in a rapidly evolving industry.
Together AI Achieves SOC 2 Type 2 Compliance, Enhancing Security for AI Solutions
Together AI attains SOC 2 Type 2 certification, reinforcing its commitment to security, privacy, and compliance, facilitating secure AI deployments across various industries.
IOTA Enhances Network Compliance with Lukka Partnership
IOTA teams up with Lukka to integrate real-time compliance and risk assessment tools, bolstering regulatory trust and institutional adoption on its blockchain network.
Paxos Resolves Compliance Issues with NYDFS, Pays $26.5M Penalty
Paxos has reached a resolution with the NYDFS regarding historical compliance issues, resulting in a $26.5 million penalty, concluding its prior partnership with Binance.
Chainalysis Insights: Nic Bodenstein Discusses Crypto Compliance and Industry Trends
Nic Bodenstein, AML Operations Manager at Luno, shares insights on crypto compliance, Chainalysis' role, and future industry trends in an exclusive interview.
Simona Suskeviciene Discusses Crypto Transparency and Compliance with Chainalysis
Simona Suskeviciene, VP of Financial Crime Operations at BVNK, shares insights on crypto's transparency and compliance using Chainalysis tools, challenging misconceptions about digital assets.
Zodia Custody's Sophie Bowler Discusses Compliance Challenges in Crypto
Sophie Bowler of Zodia Custody shares insights on financial crime prevention and compliance in the crypto sector, highlighting the role of blockchain analytics in enhancing security.
Crypto Treasury Firms Mirror Tech Bubble Risks as Market Cap Soars
The cryptocurrency industry faces a stark warning as treasury management firms, handling billions in digital assets, show alarming parallels to the dot-...
Lead Bank Enhances Compliance with Blockchain Solutions
Lead Bank partners with Chainalysis to revolutionize its compliance framework using advanced blockchain solutions, enhancing risk management and regulatory adherence in the digital finance arena.
SEC, CFTC Chiefs Quash Merger Speculation, Combat Market Anxiety
The nation's top financial regulators delivered a resounding rejection of consolidation rumors Monday, as Securities and Exchange Commission Chair Paul Atkins and acting Commodity Futures Trading Commission Chair Caroline Pham sought to calm mounting speculation about a potential agency merger that has rattled cryptocurrency markets for weeks.
Congressional Republicans Target Former SEC Chief's Lost Messages
A bombshell congressional investigation has erupted over nearly a year of mysteriously vanished text messages from former Securities and Exchange Commis...