compliance

CoinDesk - Unknown
Elliptic Introduces Product to Track Crypto Flows Across all Blockchains in Single Screening
The blockchain analytics firm says the offering can help thwart exploits on cross-chain bridges.
CoinDesk - Unknown

CoinDesk - Unknown
Mriganka Pattnaik, Merkle Science: ‘Compliance Is an Evergreen Space'
The co-founder of the Singapore-based company wants to build a safer crypto ecosystem, all while giving early crypto industry players the tools they need to do so responsibly.
CoinDesk - Unknown

CoinDesk - Unknown
Crypto Custody Firm Qredo Adds Blockchain Analytics to FATF ‘Travel Rule’ Offering
Qredo is bringing its APIs to bear on the global push for crypto AML compliance.
CoinDesk - Unknown

CoinDesk - Unknown
Polygon Increases KYC Scrutiny of Potential Investments and Grants in India
Polygon is now requiring extensive customer details for prospective partners in India as regulatory scrutiny there grows, according to a source.
CoinDesk - Unknown

CoinDesk - Unknown
DeFi Developer Andre Cronje Teases New Regulation-Focused Crypto Projects
The mercurial “Godfather of DeFi” is now pivoting to compliant crypto after abruptly quitting decentralized finance in early March.
CoinDesk - Unknown

CoinDesk - Unknown
Payments Giant FIS Worldpay Joins Shyft’s Crypto Compliance Network
It’s the second large, non-crypto firm to join Shyft, following law firm DLA Piper last month.
CoinDesk - Unknown

CoinDesk - Unknown
Binance.US Hires Former Société Générale and Gemini Exec as Chief Compliance Officer
Tammy Weinrib will have a focus on know-your-customer (KYC) and anti-money laundering (AML) programs.
CoinDesk - Unknown

CoinDesk - Unknown
Compliance Platform Sardine Closes $19.5M Funding Round to Eliminate Fishy Crypto Transactions
A16z, NYCA and Experian joined in the capital raise for the San Francisco startup.
CoinDesk - Unknown

CoinDesk - Unknown
Are Crypto Assets Securities?
The answer to this central question will have many consequences for the crypto industry, from regulation and compliance to insider-trading enforcement.
CoinDesk - Unknown

CoinDesk - Unknown
BitMEX Compliance Chief Malcolm Wright Jumps to Shyft Network
Just over a year ago, Wright was brought in to help BitMEX following investigations by U.S. regulators and law enforcement.
CoinDesk - Unknown