compliance
-
Regulation
OKX CEO warns users about Tornado Cash compliance risks
OKX CEO Star Xu has warned users about the risks of interacting with the sanctioned crypto mixer Tornado Cash. In…
Read More » -
Regulation
Major US Bank To Pay $135,600,000 Fine Over Perpetual Problems With Risk Management, Compliance, Data and Internal Controls
US banking giant Citigroup will shell out $135.6 million to regulators for failing to fix longstanding issues with the bank’s…
Read More » -
Regulation
Financial watchdog clarifies role amid South Korea’s new crypto compliance crackdown
South Korea’s Financial Supervisory Service (FSS) has clarified its role regarding the rumored removal of numerous digital assets from local…
Read More » -
Regulation
Tether Partners With Chainalysis To Boost Compliance and Monitor Sanctioned Addresses
Stablecoin issuer Tether is working with blockchain analysis firm Chainalysis to develop a solution for monitoring transactions involving entities beyond…
Read More » -
Regulation
DOJ launches probe into Block’s compliance history following allegations of lapses
Fintech giant Block is under scrutiny by federal prosecutors from the Southern District of New York following allegations of significant…
Read More » -
Regulation
Changpeng Zhao says crypto has entered new phase where ‘compliance is super important’
Former Binance CEO Changpeng Zhao said the crypto industry has entered the next phase where “compliance is super important.” The…
Read More » -
Scams
‘Head of Compliance’ at Infamous $4,000,000,000 OneCoin Crypto Scheme Sentenced to Four Years in Prison
A top executive of the fraudulent cryptocurrency scheme OneCoin will spend years behind bars for her role in the multi-level…
Read More » -
Blockchain
Neo joins Web3 KYC Alliance, aims to leverage blockchain to ensure KYC compliance
Neo is among the first entities to join the Web3 KYC Alliance, an organization of blockchain companies seeking to leverage…
Read More » -
Blockchain
ERC-3643 is looking for ways to bring compliance to RWA tokenization
The ERC3643 Association recently revealed a new UI plug-in tool that will enable DeFi protocols to run checks in compliance…
Read More » -
Regulation
Genesis Global Trading Ordered To Pay $8,000,000 Fine by New York Financial Regulator Over Compliance Violations
A New York financial regulator is ordering crypto firm Genesis Global Trading to pay an $8 million fine after it…
Read More »