Browsing Tag
Compliance
19 posts
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.
What are the Howey test and its implications for cryptocurrency?
The Howey test’s impact on cryptocurrency, explained — legal implications, compliance requirements and more.
CrossTower eyeing further crypto acquisitions outside of Voyager bid
CrossTower’s president said they would place extra emphasis on highly transparent and compliance-focused companies in light of the…