Chainlink, Chainalysis partner to automate onchain compliance
Chainlink is integrating Chainalysis’s real-time risk data directly into its oracle network, allowing institutions to enforce compliance policies as executable…
Tag: Compliance
Macquarie’s Compliance Crackdown Led to an Oil Trader Exodus
Get caught up. www.bloomberg.com #Macquaries #Compliance #Crackdown #Led #Oil #Trader #Exodus
Bybit Pauses Japan Signups to Strengthen Regulatory Compliance
Bybit’s temporary halt of new Japanese user registrations indicates that top crypto exchanges are prioritizing regulatory alignment, setting the stage…
Trump administration investigating China’s compliance with 2020 trade deal | Trade War News
The probe comes as the US government seeks additional leverage against Beijing amid escalating trade tensions. Published On 24 Oct…
How to Square Decentralized Finance With Regulatory Compliance
During D.C. Fintech Week in Washington, D.C. this past week, I moderated a conversation about how decentralized finance (DeFi) projects…
Binance urged to strengthen compliance by France
Binance has been asked to tighten its risk and compliance standards following on-site inspections from the French Prudential Supervision and…
Ripple Spotlights XRPL’s Role in Merging Privacy With Compliance for Real-World Assets
Ripple is positioning the XRP Ledger as the ultimate launchpad for institutional DeFi, combining built-in privacy with unstoppable scalability and…
Oneleet raises $33M to shake up the world of security compliance
Bryan Onel’s father was a locksmith. As for Onel, he described himself as the digital equivalent. Ethical hacking was Onel’s…
Crypto AML Firm Notabene Introduces Compliance Platform for Stablecoin Payments
Cryptocurrency anti-money laundering (AML) specialist Notabene has introduced Notabene Flow, a stablecoin payment platform designed for high-value business transactions. Notabene,…
DHL Resumes Germany-to-U.S. Postal Parcels After Customs Compliance Overhaul
DHL Group’s Post & Parcel Germany division will resume shipments of postal packages from Germany to the U.S. and Puerto…