Browsing: compliance
OKX CEO Star Xu has warned users about the risks of interacting with the sanctioned crypto mixer Tornado Cash.In an…
US banking giant Citigroup will shell out $135.6 million to regulators for failing to fix longstanding issues with the bank’s…
South Korea’s Financial Supervisory Service (FSS) has clarified its role regarding the rumored removal of numerous digital assets from local…
Stablecoin issuer Tether is working with blockchain analysis firm Chainalysis to develop a solution for monitoring transactions involving entities beyond…
Fintech giant Block is under scrutiny by federal prosecutors from the Southern District of New York following allegations of significant…
Former Binance CEO Changpeng Zhao said the crypto industry has entered the next phase where “compliance is super important.”The convicted…
A top executive of the fraudulent cryptocurrency scheme OneCoin will spend years behind bars for her role in the multi-level…
It’s almost impossible to remain anonymous in the traditional financial world because banks and other financial institutions will always demand…
The ERC3643 Association recently revealed a new UI plug-in tool that will enable DeFi protocols to run checks in compliance…
A New York financial regulator is ordering crypto firm Genesis Global Trading to pay an $8 million fine after it…
