compliance Flash News List | Blockchain.News

List of Flash News about compliance

Time Details
2024-08-15 11:42
ZachXBT Comments on Pool Two's KYC Practices

According to ZachXBT, Pool Two employs similar Know Your Customer (KYC) procedures as other entities in the industry. This suggests that Pool Two adheres to standard compliance measures, which could impact user trust and regulatory standing. (Source)

2024-09-14 09:24
ZachXBT Criticizes Stablecoin's Public Compliance Claims

According to ZachXBT, the stablecoin in question, despite publicly presenting itself as a compliant entity protecting the ecosystem, may not be as compliant as it claims. This discrepancy could impact the trust and reliability traders place in this stablecoin. (Source)

2024-09-17 07:05
ZachXBT Criticizes Circle's Inaction on Compliance and Security

According to ZachXBT, Circle's leadership frequently discusses compliance, security, and consumer protection, but there has been little observable action. He questions when Circle will move beyond rhetoric and start implementing meaningful measures. (Source)

2024-09-18 04:32
Binance CEO Richard Teng Highlights 2024 as Landmark Year for Crypto at Token2049

According to Binance, CEO Richard Teng emphasized 2024 as a 'landmark' year for cryptocurrency during a fireside chat at Token2049. He also stressed the importance of compliance and user protection within Binance. (Source)