Search Results for "compliance"
Chainlink (LINK) ACE: Pioneering Compliance Solutions for Financial Institutions
Chainlink (LINK) ACE is enhancing onchain compliance for global institutions, offering scalable infrastructure to meet regulatory demands, as revealed in SmartCon 2025 highlights.
Insights from Meria's Compliance Chief on Blockchain and Risk Management
Clément Santerre of Meria discusses blockchain's role in trust, cross-border risk management, and the impact of Chainalysis data in a recent interview.
Circle Mint Passes Deloitte SOC 1 Type 2 Audit as USDC Supply Hits $78B
Circle's institutional minting platform receives clean SOC 1 Type 2 report from Deloitte, strengthening compliance credentials as USDC market cap surges past $78 billion.
Circle Secures SOC 2 Type 2 Certification for USDC Mint and Wallets
Circle receives Deloitte-audited SOC 2 Type 2 report covering 12 months of security controls for its Mint and Wallets system, strengthening enterprise compliance credentials.
Tether Freezes $4.2B in Illicit Funds, Earns OSCE Recognition
OSCE report highlights Tether's role in combating human trafficking through blockchain tracing, with $4.2 billion frozen across 340 law enforcement partnerships.
From Stage to Shipping at WOW Summit HK 2025: 7 AI x Web3 Products Hong Kong Builders Can Launch Now
At WOW Summit HK 2025, builders can launch seven AI × Web3 products, including treasury assistants, KYC copilots, and tokenized data markets, leveraging Hong Kong's regulatory framework.
Binance Exchange Inaugurates Global Advisory Board under Compliance Drive
Binance Exchange has announced the establishment of its Global Advisory Board (GAB) as it looks to deepen its regulatory compliance in the region.
How Does MakerDAO Stay Compliant on over 400 Global Partnerships?
MakerDao has over 400 global partnerships active throughout the world. So how does Maker manage to remain compliant with users in over 120 separate and specifically financially regulated jurisdictions?
Gemini Allocates $24 Million for Expansion in India
Gemini is set to invest $24 million in its Gurgaon development center in India, focusing on core platform areas like compliance and security. The move is part of Gemini's broader strategy to tap into India's burgeoning tech and startup ecosystem.
Crypto Miner HIVE Requested for Resubmission of Form 40-F
Hive Blockchain Technologies Ltd said it received a letter from Nasdaq, requesting that the company renew its annual report on Form 40-F due to delays in filing submit plans to meet exchange listing compliance.
South Korea Probes OKX for Unregistered Operations
South Korean financial authorities are investigating OKX, a cryptocurrency exchange, for potentially operating without proper registration, following allegations from the Digital Asset Exchange Association.
Crypto Week 2025: How Washington Just Rewrote the Rules for Stablecoins, Exchanges, and the Digital Dollar
During "Crypto Week" in July 2025, the U.S. established clear rules for stablecoins, favoring private tokens over a government CBDC, enhancing regulatory clarity.
