Tag: Compliance

The CEO also shamed the journalist for allegedly signaling that they would report on CZ’s children. Changpeng Zhao (CZ) – CEO ...

Illustration: Shoshana Gordon/AxiosThe crypto industry's cypherpunkian mettle will be tested as governments and regulators finger privacy tools for possibly enabling ...

Combining Zero Knowledge technology, Peer DIDs, and verifiable credentials within a secure decentralized ID opens the path to balancing identification ...

The debate in the decentralized finance (DeFi) community rages following sanctions from the U.S. Treasury against a popular crypto mixer, ...

Zero-knowledge Know Your Customer (KYC) would allow businesses to adhere to strict AML/CTF rules while ensuring customer privacy. As the ...

Learn how your company can create applications to automate tasks and generate further efficiencies through low-code/no-code tools on November 9 ...

Thailand’s Securities and Exchange Commission, or SEC, has accused crypto exchange Zipmex and its co-founder Akalarp Yimwilai of non-compliance with ...

    The Office of the Comptroller of the Currency (OCC), an independent bureau of the US Department of the ...