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compliance News
Top compliance Stories
Latest compliance News
News
Chainlink achieves ISO 27001 and SOC 2 compliance
LINK
Chainlink
Opinion
You don’t have to break the law to lose your cryptocurrencies. A single payment from a “tainted” wallet can get all your funds frozen.
News
ZBCN price is edging closer to its ATH, currently trading just 25% below it, with strong technical momentum fueled by major fundamental developments. Zebec Network (ZBCN) price appears to be tracking toward its ATH of $0.0071 reached on May 30,…
ZBCN
Zebec Network
News
Marinade Finance, a leading Solana staking protocol, has announced that it has reached a key milestone by becoming SOC 2 Type 2 compliant.
MNDE
Marinade
Opinion
The use of AI in security and compliance must be not only effective but also demonstrably fair, auditable, and understandable.
Opinion
Crypto is a powerful innovation waiting for the rules that will pave the way for crypto's mass adoption.
Opinion
In a global market, tokenized securities make regulatory compliance easier for cross-border transactions, fractional ownership, and secondary markets
News
Constellation Network has introduced Digital Evidence, a tamper-proof compliance solution designed for law enforcement and emergency services. The product builds on Constellation’s six years of work with the U.S. Department of Defense and its Iron SPIDR project, which secured critical…
Exclusive
Could DeFi survive under outdated financial regulations? Experts suggest that forcing decentralized platforms into compliance models designed for banks would have been disastrous, proving why policymakers must rethink their approach. Senate votes to repeal IRS rule The U.S. government’s long-running…
1INCH
1inch
TORN
Tornado Cash
News
Global crypto exchange OKX has agreed to pay $505 million in penalties after pleading guilty to operating an unlicensed money-transmitting business in violation of U.S. Anti-Money Laundering laws. The settlement follows an investigation by the U.S. Department of Justice, which…
Opinion
Can AI become a game-changer in compliance? Spoiler: It can, but humans are still making the final call
Opinion
Privacy isn't binary, and neither are blockchains. Selective "smart" privacy can shield what needs protecting while exposing what deserves sunlight
BTC
Bitcoin
News
Custodia Bank, a crypto-friendly Wyoming-based bank, has achieved a major milestone in its security controls by obtaining certification as a System and Organization Controls 2 compliant bank. On Jan. 8, Custodia Bank announced it had achieved the SOC 2 Type…
Opinion
The crypto industry should proactively focus on compliance and make it central in product development.
News
MakerDAO’s rebranding to Sky has diehard decentralized finance fans worried, but expert claims the move was necessary for the platform. On Aug. 27, MakerDAO founder Rune Christensen announced that the DeFi platform will rebrand as Sky. The protocol’s Dai (DAI)…
News
Binance will reportedly increase its workforce by at least 1,000 new employees by the end of 2024, with 20% going to compliance roles. Richard Teng, who took over the running of Binance in late 2023 as the exchange’s new chief…
Opinion
News
Opinion
Opinion
