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Could DeFi survive under outdated financial regulations?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
While challenging to implement, the FATF’s Travel Rule is a crucial step towards greater transparency and security in the crypto space.
Opinion
Despite the decline in hacks, the defi space is still overrun by hackers probing for potential flaws in a protocol or a smart contract vulnerability to exploit.
News
Ripple has outlined the need for regulatory clarity in the decentralized finance (defi) ecosystem.
News
Match Systems, a leading firm in anti-money laundering solutions, has released a new report on cryptocurrency misuse cases in Latin America. The report reveals two significant illegal activities involving cryptocurrencies: a large-scale drug trade operation and a complex financial pyramid…
News
Deloitte and blockchain data platform Chainalysis have announced a strategic partnership to improve cryptocurrency compliance measures for their mutual clients. Deloitte and Chainalysis have joined forces to help their shared clients navigate the complex world of crypto compliance. Announced on…
News
VardexPay is an international company focused on simplifying finances and revolutionizing electronic payment services, providing a convenient and secure solution for users
News
Binance will adopt a new compliance mechanism for its custody solution. Binance Custody is integrating TRM’s complete service platform to bolster its risk management, ensure regulatory compliance, and help to monitor funds and transactions from its customers. Eliminating Risks and…
News
IOST — the native coin of the high throughput, enterprise-scale, and DeFi-focused IOST blockchain, will be listed on the Japanese cryptocurrency exchange, CoinCheck, on September 8. This, according to a press release on Sep 1. The development follows the approval from…
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