Binance India Goes Full Compliance Mode With Re-Verification Mandate
Binance simply ignited a compliance revolution in India’s crypto market, implementing full KYC re-verification to tighten safety, align with AML ...
Tag: Compliance
KuCoin Gets SOC 2 Type II Certification for Improved Security and Compliance
Key Takeaways:KuCoin has efficiently accomplished the SOC 2 Sort II audit, validating the platform’s inside safety and operational controls.The certification ...
Block Agrees to $40M Settlement with NYDFS for Inadequate Compliance with Bank Secrecy Act
Fast take: Block has agreed to pay a penalty of $40 million for insufficient compliance. The corporate can be required ...
Streamly Snapshot Doubleheader: AI in Digital Banking & Compliance for Financial Institutions
This week’s version of Streamly Snapshot includes a pair of conversations from FinovateEurope discussing two of the most well liked ...
House introduces revised stablecoin legislation with compliance measures and developer protection
The US Home of Representatives launched an up to date model of the Stablecoin Transparency and Accountability for a Higher ...
How AI Helps Compliance, Risk Management
Monetary trade executives consider that corporations have little selection however to make use of synthetic intelligence (AI) to navigate right ...
ElevenLabs Achieves HIPAA Compliance for Conversational AI Platform
Peter Zhang Mar 14, 2025 02:45 ElevenLabs' Conversational AI platform now meets HIPAA compliance requirements, making ...
Bitviser: The Mobile Crypto Wallet with Advanced Security and Compliance Features
Hong Kong, Hong Kong, March third, 2025, ChainwireBitviser redefines digital asset administration with top-tier safety, multi-portfolio performance, and real-time pockets ...
Bybit Cleared from France’s AMF Blacklist, Sets Sights on MiCA Compliance
Cryptocurrency trade Bybit has been formally faraway from the blacklist maintained by France’s Autorité des Marchés Financiers (AMF) after greater ...
CKMA Achieves Tax Clarity & MiCA Compliance – CryptoNinjas
Key Takeaways: The Czech Republic’s new crypto laws simplifies taxation and aligns with EU MiCA requirements. Lengthy-term crypto holdings at ...