Bybit Cleared from France’s AMF Blacklist, Sets Sights on MiCA Compliance
Cryptocurrency alternate Bybit has been formally faraway from the blacklist maintained by France’s Autorité des Marchés Financiers (AMF) after greater ...
Tag: Compliance
BounceBit Joins Forces with Elliptic to Bolster Blockchain Compliance and Security
James Ding Jan 18, 2025 01:40 BounceBit companions with Elliptic to reinforce regulatory compliance and safety ...
Bybit Freezes Indian Trades, Cites Compliance Challenges
Cryptocurrency alternate Bybit $7.07B has determined to briefly droop a number of of its companies in India on account of ...
Cactus Custody Releases 2024 Highlights: Advancing Security, Compliance, and Innovation
Singapore, Singapore, January eighth, 2025, ChainwireCactus Custody, a frontrunner within the Web3 sector, has launched its 2024 annual efficiency. The ...
Coinbase-Led TRUST Launches TRUSThub for Seamless Travel Rule Compliance
Dublin, December 5, 2024 — TRUST, a number one world Journey Rule resolution spearheaded by Coinbase, introduced the launch of ...
Coinbase ends USDC rewards in EU amid MiCA compliance
Coinbase plans to finish assist for USDC earn program for EU clients on December 1, 2024 The alternate cites EU’s ...
Signicat Partners with AsiaVerify to Help Businesses Meet Compliance Requirements
Digital identification options supplier Signicat has teamed up with information specialist AsiaVerify. The strategic partnership will assist companies seeking to ...
Circle Launches New ‘Compliance Engine’ for Companies Building On-Chain, Says CEO Jeremy Allaire
USDC-issuer Circle has rolled out a brand new compliance device designed to assist corporations construct on-chain. The “Compliance Engine” will ...
BCB Group Chief Compliance Officer Natasha Powell to Exit in Latest Senior Management Departure
"Natasha has been instrumental in driving the creation of BCB Group's first-class compliance programme that now varieties the bedrock of ...
Binance Unveils Plan to Hire 1,000 Employees This Year, Prioritizing Compliance Amid Regulatory Pressure
Crypto trade Binance plans to rent 1,000 new workers this yr, primarily for compliance roles, as regulatory spending exceeds $200 ...