Compliance
- Crypto Exchanges
Binance works to comply with regulatory policies through new hires
Binance, blockchain ecosystem and cryptocurrency infrastructure provider, has appointed anti money laundering officer Greg Monahan, former US Treasury Criminal Investigator.. Mr.…
Read More » - MENA News
UAE Napier incorporates AI into crypto payments for BCB Group
UAE based Napier has partnered with BCB group to implement its AI solution for BCB crypto payments service. The deal…
Read More » - Policies & Regulations
Chainalysis partners with Algorand for blockchain
Chainalysis, the blockchain analysis company has partnered with the Algorand Foundation, the stewards of Algorand, the world’s first, permissionless, Proof…
Read More » - Policies & Regulations
Tokeny Solutions and Cynopsis partner for compliance
Cynopsis and Tokeny Solutions are partnering with the goal of providing their clients with a smart, secure and streamlined compliance solution.…
Read More » - Global News
Chainalysis launches compliance solution for Tether stablecoin
Chainalysis, the blockchain analysis company, has commences the global roll out of its compliance solution for Tether, the blockchain-enabled platform…
Read More » - Global News
Blockchain Crypto project Cashaa launches Crypto Business Broker
Early Blockchain and Crypto project Cashaa has launched a new “Crypto Business/Broker” account to ensure crypto businesses/brokers are compliant with the…
Read More » - Security Tokens
Standard Tokenization Protocol raises $7 million for tokenization market
Standard Token Protocol (STP), a firm hoping to bring transparency to the tokenization process, has raised a total of $7…
Read More » - Global News
Wirex and Elliptic team up to reduce cryptocurrency fraud
Wirex and Elliptic have strengthened their collaboration in order to reduce the risk of cryptocurrency fraud and money laundering. The new…
Read More » - Crypto Exchanges
Swarm Announces Market Access Protocol (MAP) for Security Token Trading
Swarm, the blockchain for private equity, today announced the release of its Market Access Protocol (MAP) for tokenized security trading.…
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