Search Results for "crypto compliance"
CipherTrace Unveils New Compliance Software For Banks Against Illicit Crypto Transactions
CipherTrace launches Armada to fix the blind spot in cryptocurrency compliance
TaxBit CEO Lindsey Argalas Discusses Crypto Compliance and Innovations
In a recent interview, TaxBit CEO Lindsey Argalas delves into crypto compliance, IRS regulations, and the future of digital asset management.
Chainalysis Enhances VASP Risk Assessment with New Features
Chainalysis introduces advanced tools for assessing Virtual Asset Service Providers (VASPs), integrating off-chain data to enhance risk assessment and compliance processes.
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.
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.
Chainalysis Insights: Prashant Kalia Discusses Crypto Compliance Challenges
Prashant Kalia, Chief Risk and Compliance Officer at Flutterwave, shares insights on crypto compliance, the role of Chainalysis, and the challenges faced in building a compliance organization.
South Africa Drafts Bill to Tighten Crypto Controls, Bitcoin (BTC) in Focus
South Africa's Treasury proposes a bill criminalizing unauthorized crypto transactions, with fines up to $60,000 and prison terms of five years.
US Sanctions Sinaloa Cartel Ethereum Addresses in Laundering Case
OFAC sanctions six Ethereum addresses tied to the Sinaloa Cartel's crypto money laundering, highlighting compliance risks for crypto platforms.
HTX Rebuts UK Sanctions Over Alleged Russia Ties, $7.6B Flagged
HTX refutes UK sanctions alleging $7.6B Russian-linked flows, insists operations and user funds are unaffected despite mounting compliance scrutiny.
HTX Sanctions Criticized as Risks Blur Amid $21B in High-Risk Flows
UK sanctions on HTX spark concerns among blockchain researchers over compliance risks and collateral damage to legitimate users.
Stablecoin Compliance Must Accelerate Ahead of GENIUS Act, MiCA
With MiCA in force and GENIUS Act rules imminent, institutions must build compliance infrastructure now to stay competitive in the $319.9B stablecoin market.
OFAC Targets Hamas Financiers Using TRON Wallets
OFAC sanctions Hamas-linked operatives and freezes $38.6M in TRON wallets, highlighting regional OTC desks' role in terror financing.