Browsing Tag
Compliance
12 posts
Explainability must be the baseline for AI in financial compliance | Opinion
The use of AI in security and compliance must be not only effective but also demonstrably fair, auditable,…
Constellation Network launches Digital Evidence, a tamper-proof solution for law enforcement
Constellation Network has introduced Digital Evidence, a tamper-proof compliance solution designed for law enforcement and emergency services. The…
“A misguided rush to regulate” — 1inch CCO blasts IRS over DeFi crackdown as Senate overturns rule
Could DeFi survive under outdated financial regulations? Experts suggest that forcing decentralized platforms into compliance models designed for…
MakerDAO wants to be compliant rather than centralized
MakerDAO’s rebranding to Sky has diehard decentralized finance fans worried, but expert claims the move was necessary for…
Navigating the Travel Rule in 2024 amid rising fraud and regulatory scrutiny | Opinion
While challenging to implement, the FATF’s Travel Rule is a crucial step towards greater transparency and security in…
Defi builders must choose their bridge wisely | Opinion
Despite the decline in hacks, the defi space is still overrun by hackers probing for potential flaws in…
Ripple outlines how regulatory clarity fosters innovation
Ripple has outlined the need for regulatory clarity in the decentralized finance (defi) ecosystem.
Cryptocurrency misuse cases in Latin America
Match Systems, a leading firm in anti-money laundering solutions, has released a new report on cryptocurrency misuse cases…
Deloitte, Chainalysis partner to ‘address’ crypto compliance challenges
Deloitte and blockchain data platform Chainalysis have announced a strategic partnership to improve cryptocurrency compliance measures for their…
Jane Street, Tower Research and Radix are Binance’s ‘VIP’ clients in CFTC suit: Report
The firms were cited anonymously in the CFTC’s complaint describing Binance’s alleged facilitation of U.S. clients.
