Browsing Tag
Compliance
26 posts
Your crypto can be frozen, even if you did nothing wrong | Opinion
You don’t have to break the law to lose your cryptocurrencies. A single payment from a “tainted” wallet…
Can Zebec Network rally to its ATH this week?
ZBCN price is edging closer to its ATH, currently trading just 25% below it, with strong technical momentum…
Solana staking protocol Marinade achieves SOC 2 Type 2 compliance
Marinade Finance, a leading Solana staking protocol, has announced that it has reached a key milestone by becoming…
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Could DeFi survive under outdated financial regulations?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…