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 ...
Tag: Compliance
Cactus Custody Releases 2024 Highlights: Advancing Security, Compliance, and Innovation
Singapore, Singapore, January eighth, 2025, ChainwireCactus Custody, a pacesetter within the Web3 sector, has launched its 2024 annual efficiency. The ...
Central Bank of Brazil Approves Binance Broker-Dealer Acquisition, Bolstering Compliance Efforts
The Central Financial institution of Brazil has formally authorised Binance‘s proposed acquisition of Sim;paul, a domestically licenced broker-dealer establishment. World cryptocurrency ...
Themis Lands $9.2 Million to Scale its Governance, Risk, and Compliance Platform
Correction: This publish beforehand incorrectly reported that Atlanta, Georgia-based Themis raised funds. At this time’s spherical is definitely attributed to ...
Signicat Partners with AsiaVerify to Help Businesses Meet Compliance Requirements
Digital id options supplier Signicat has teamed up with knowledge specialist AsiaVerify. The strategic partnership will assist companies trying to ...
Transak Secures FINTRAC Registration in Canada and US Money Transmitter License in Delaware
Transak has just lately obtained regulatory licenses in Canada and Delaware, solidifying its presence in North America’s cryptocurrency markets. Transak ...
Gensler’s Compliance Mandate Hits Hard
Blockchain Affiliation, a crypto-focused foyer group, introduced that crypto corporations have spent round $426 million combating lawsuits filed by the ...
Navigating Cross-Border Payments With CFOs, Treasurers in Mind
Cross-border funds are the lifeblood of worldwide enterprise — however for finance groups, they typically include a aspect of danger ...
SEC Fines Prager Metis $1.95M Over Negligent FTX Audits
The U.S. Securities and Trade Fee (SEC) has reached a $1.95 million settlement with Prager Metis CPAs LLC and its ...
Using AI to Streamline Compliance Processes: The Future or Could Too Much go Wrong?
2024 is proving one other standout 12 months for the regulatory house, discovering itself below the highlight, for higher and ...