Bitcoin
Bitcoin (BTC)
$84,307.00 2.84164
Bitcoin price
Ethereum
Ethereum (ETH)
$1,917.96 1.28393
Ethereum price
BNB
BNB (BNB)
$592.84 1.35942
BNB price
Solana
Solana (SOL)
$134.63 7.7401
Solana price
XRP
XRP (XRP)
$2.44 6.45792
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000128 3.4907
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000071 3.28173
Pepe price
Bonk
Bonk (BONK)
$0.000011 2.76157
Bonk price
dogwifhat
dogwifhat (WIF)
$0.510273 5.58365
dogwifhat price
Popcat
Popcat (POPCAT)
$0.197184 9.57112
Popcat price
Bitcoin
Bitcoin (BTC)
$84,307.00 2.84164
Bitcoin price
Ethereum
Ethereum (ETH)
$1,917.96 1.28393
Ethereum price
BNB
BNB (BNB)
$592.84 1.35942
BNB price
Solana
Solana (SOL)
$134.63 7.7401
Solana price
XRP
XRP (XRP)
$2.44 6.45792
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000128 3.4907
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000071 3.28173
Pepe price
Bonk
Bonk (BONK)
$0.000011 2.76157
Bonk price
dogwifhat
dogwifhat (WIF)
$0.510273 5.58365
dogwifhat price
Popcat
Popcat (POPCAT)
$0.197184 9.57112
Popcat price
Bitcoin
Bitcoin (BTC)
$84,307.00 2.84164
Bitcoin price
Ethereum
Ethereum (ETH)
$1,917.96 1.28393
Ethereum price
BNB
BNB (BNB)
$592.84 1.35942
BNB price
Solana
Solana (SOL)
$134.63 7.7401
Solana price
XRP
XRP (XRP)
$2.44 6.45792
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000128 3.4907
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000071 3.28173
Pepe price
Bonk
Bonk (BONK)
$0.000011 2.76157
Bonk price
dogwifhat
dogwifhat (WIF)
$0.510273 5.58365
dogwifhat price
Popcat
Popcat (POPCAT)
$0.197184 9.57112
Popcat price
Bitcoin
Bitcoin (BTC)
$84,307.00 2.84164
Bitcoin price
Ethereum
Ethereum (ETH)
$1,917.96 1.28393
Ethereum price
BNB
BNB (BNB)
$592.84 1.35942
BNB price
Solana
Solana (SOL)
$134.63 7.7401
Solana price
XRP
XRP (XRP)
$2.44 6.45792
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000128 3.4907
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000071 3.28173
Pepe price
Bonk
Bonk (BONK)
$0.000011 2.76157
Bonk price
dogwifhat
dogwifhat (WIF)
$0.510273 5.58365
dogwifhat price
Popcat
Popcat (POPCAT)
$0.197184 9.57112
Popcat price

compliance News

Top compliance Stories

Latest compliance News

“A misguided rush to regulate” — 1inch Labs CCO on IRS approach to DeFi as Senate overturns rule
Exclusive
Read more - “A misguided rush to regulate” — 1inch Labs CCO on IRS approach to DeFi as Senate overturns rule

“A misguided rush to regulate” — 1inch Labs CCO on IRS approach to DeFi as Senate overturns rule

Could DeFi survive under outdated financial regulations?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 1inch Tornado Cash TORN Tornado Cash
OKX reaches $505M non-compliance settlement with DOJ after guilty plea
News
Read more - OKX reaches $505M non-compliance settlement with DOJ after guilty plea

OKX reaches $505M non-compliance settlement with DOJ after guilty plea

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…
AI in crypto compliance: Looking for a balanced approach | Opinion
Opinion
Read more - AI in crypto compliance: Looking for a balanced approach | Opinion

AI in crypto compliance: Looking for a balanced approach | Opinion

Can AI become a game-changer in compliance? Spoiler: It can, but humans are still making the final call
Regulatory compliance needs smart privacy | Opinion
Opinion
Read more - Regulatory compliance needs smart privacy | Opinion

Regulatory compliance needs smart privacy | Opinion

Privacy isn't binary, and neither are blockchains. Selective "smart" privacy can shield what needs protecting while exposing what deserves sunlight
Bitcoin BTC Bitcoin
Crypto-friendly Custodia Bank achieves SOC 2 Type II compliance certification
News
Read more - Crypto-friendly Custodia Bank achieves SOC 2 Type II compliance certification

Crypto-friendly Custodia Bank achieves SOC 2 Type II compliance certification

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…
The UX-compliance dance: A blueprint for crypto’s success | Opinion
Opinion
Read more - The UX-compliance dance: A blueprint for crypto’s success | Opinion

The UX-compliance dance: A blueprint for crypto’s success | Opinion

The crypto industry should proactively focus on compliance and make it central in product development.
MakerDAO wants to be compliant rather than centralized
News
Read more - MakerDAO wants to be compliant rather than centralized

MakerDAO wants to be compliant rather than centralized

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)…
Maker MKR Maker Dai DAI Dai
Binance to boost compliance efforts with 1,000 new hires in 2024
News
Read more - Binance to boost compliance efforts with 1,000 new hires in 2024

Binance to boost compliance efforts with 1,000 new hires in 2024

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…
Navigating the Travel Rule in 2024 amid rising fraud and regulatory scrutiny | Opinion
Opinion
Read more - Navigating the Travel Rule in 2024 amid rising fraud and regulatory scrutiny | Opinion

Navigating the Travel Rule in 2024 amid rising fraud and regulatory scrutiny | Opinion

While challenging to implement, the FATF’s Travel Rule is a crucial step towards greater transparency and security in the crypto space.
Defi builders must choose their bridge wisely | Opinion
Opinion
Read more - Defi builders must choose their bridge wisely | Opinion

Defi builders must choose their bridge wisely | 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.
Ripple outlines how regulatory clarity fosters innovation 
News
Read more - Ripple outlines how regulatory clarity fosters innovation 

Ripple outlines how regulatory clarity fosters innovation 

Ripple has outlined the need for regulatory clarity in the decentralized finance (defi) ecosystem.
Cryptocurrency misuse cases in Latin America
News
Read more - Cryptocurrency misuse cases in Latin America

Cryptocurrency misuse cases in Latin America

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…
Deloitte, Chainalysis partner to ‘address’ crypto compliance challenges
News
Read more - Deloitte, Chainalysis partner to ‘address’ crypto compliance challenges

Deloitte, Chainalysis partner to ‘address’ crypto compliance challenges

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…
VardexPay aims to simplify finance using an innovative electronic wallet
News
Read more - VardexPay aims to simplify finance using an innovative electronic wallet

VardexPay aims to simplify finance using an innovative electronic wallet

VardexPay is an international company focused on simplifying finances and revolutionizing electronic payment services, providing a convenient and secure solution for users
Binance Custody Partners TRM Labs to Bolster Regulatory Compliance
News
Read more - Binance Custody Partners TRM Labs to Bolster Regulatory Compliance

Binance Custody Partners TRM Labs to Bolster Regulatory Compliance

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…
IOST to Get Listed on Leading Japanese Crypto Exchange CoinCheck
News
Read more - IOST to Get Listed on Leading Japanese Crypto Exchange CoinCheck

IOST to Get Listed on Leading Japanese Crypto Exchange CoinCheck

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…