タグ： #Compliance の検索結果
Melissa Strait will take charge of Coinbase's compliance initiatives ahead of its planned public listing.
The new tech stack will provide AML and compliance tools for financial institutions, government agencies, and cryptocurrency service providers.
Blockchain analytics provider Coinfirm will help Binance Korea better comply with anti-money laundering rules.
The Abu Dhabi Global Market has become an attractive jurisdiction for crypto companies since it introduced digital asset regulation in June 2018.
Reddit founder Alexis Ohanian’s Initialized Capital, Blockchain Capital and PayPal Ventures are backing TRM Labs in its effort to help financial firms manage crypto risk.
Bittrex's implementation of the intelligence software may help prevent bad actors from operating on the American exchange.
A large donation to a non-profit working to protect the Amazon rainforest has been blocked by compliance hurdles at crypto payments firm BitPay.
The world's largest exchange, Binance, announced 30 potential cryptos and a compliance framework for its U.S. subsidiary.
The crypto industry can fight money launderers effectively, but not the way FATF wants it to, a CEX.IO compliance officer writes.
E-commerce giant Rakuten has partnered with blockchain analytics firm CipherTrace to ensure AML compliance for its soon-to-launch exchange platform.