Tether to Double Workforce for Compliance by 2025
Tether Holdings, the issuer of the $115 billion stablecoin USDT, has announced plans to double its workforce over the next ...
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Tag: Compliance
AI for Financial Compliance Optimization
by Viktoriia Palchik Published: April 03, 2024 at 7:48 am Updated: April 03, 2024 at 7:48 am by Anastasiia O ...
Philippines SEC Sets 3-Month Compliance Deadline for Crypto Platforms
by Nik Asti Published: December 15, 2023 at 7:45 am Updated: December 15, 2023 at 7:45 am by Victor Dey ...
Bastion’s COO Caroline Friedman Says “Regulatory Compliance Key to Building Customer Trust”
by Victor Dey Published: December 04, 2023 at 8:55 am Updated: December 04, 2023 at 9:52 amTo improve your local-language ...
Circle Denies Illicit Financing Allegations, Affirms Commitment to Regulatory Compliance
by Nik Asti Published: December 01, 2023 at 2:09 am Updated: December 01, 2023 at 2:11 am by Victor Dey ...
FCA releases guidance for compliance with new UK crypto asset promotion rules
Rules for crypto asset promotion that came into force in the United Kingdom on Oct. 8 have led to some ...
Solana’s Marinade Finance Acts Swiftly to Ensure FCA Compliance, Blocks UK Access
Source: Getty ImagesMarinade Finance, the largest decentralized finance (DeFi) protocol on the Solana blockchain, is blocking users in the United ...
Ethereum OFAC compliance dips to 45% post-Merge upgrade
The historic Merge upgrade from Sept. 2022 — which marked Ethereum’s transition from proof-of-work (PoW) to proof-of-stake (PoS) — resulted ...
Ethereum censorship concerns raised amid rising OFAC compliance
More and more Ethereum blockchain operators have complied with sanctions from the OFAC, raising censorship concerns among decentralization proponents and ...
Binance plans to delist stablecoins in Europe, citing MiCA compliance
An executive at cryptocurrency exchange Binance said in a public hearing with the European Banking Authority (EBA) that it plans ...
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