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Tag: Compliance

Charged EVs | Webinar: Reduce EV battery transport costs By 15%* while exceeding DG compliance standards
Electric Vehicles

Charged EVs | Webinar: Reduce EV battery transport costs By 15%* while exceeding DG compliance standards

EV battery manufacturers face a critical challenge: dangerous goods regulations are tightening while transport costs continue to climb. The companies…

nileshsha@hotmail.comAugust 7, 2025
Indian Government Reveals Crypto Tax Measures to Strengthen Compliance Oversight
Bitcoin

Indian Government Reveals Crypto Tax Measures to Strengthen Compliance Oversight

India is unleashing cutting-edge data analytics and forensic tech to crack down on crypto tax evasion, driving aggressive enforcement and…

nileshsha@hotmail.comJuly 27, 2025
Solana staking protocol Marinade achieves SOC 2 Type 2 compliance
Bitcoin

Solana staking protocol Marinade achieves SOC 2 Type 2 compliance

Marinade Finance, a leading Solana staking protocol, has achieved SOC 2 Type 2 compliance after months of rigorous auditing, becoming…

nileshsha@hotmail.comJuly 26, 2025
Sovos launches AI solution for tax compliance
Stock Market

Sovos launches AI solution for tax compliance

Tax compliance solutions provider Sovos has unveiled Sovi AI, an artificial intelligence and machine learning (AI and ML) suite designed…

nileshsha@hotmail.comJuly 22, 2025
IMF-El Salvador Deal Bitcoin Compliance Goals Broken: Chivo Wallet Involved
Bitcoin

IMF-El Salvador Deal Bitcoin Compliance Goals Broken: Chivo Wallet Involved

The latest report issued by the IMF on the compliance of El Salvador’s actions with the guidelines established in the…

nileshsha@hotmail.comJuly 18, 2025
Safety Shot receives 180-day extension from Nasdaq to regain compliance
Stock Market

Safety Shot receives 180-day extension from Nasdaq to regain compliance

Safety Shot (SHOT) announced it has received a notification letter from the Listing Qualifications Staff of The Nasdaq Stock Market…

nileshsha@hotmail.comJuly 17, 2025
Ripple’s RLUSD Boosts Transparency and Compliance, Signals Finance Shift
Bitcoin

Ripple’s RLUSD Boosts Transparency and Compliance, Signals Finance Shift

Ripple USD just took a giant leap toward mainstream financial dominance, with institutional backing and regulatory clarity setting the stage…

nileshsha@hotmail.comJuly 11, 2025
Why AI and Blockchain Are About to Transform Compliance
Entrepreneurship & Startups

Why AI and Blockchain Are About to Transform Compliance

Opinions expressed by Entrepreneur contributors are their own. Any fintech founder will tell you that compliance is important — that’s…

nileshsha@hotmail.comJuly 10, 2025
OKX chief executive defends aggressive compliance rules
Bitcoin

OKX chief executive defends aggressive compliance rules

If OKX asks you to prove your dad is your dad, don’t take it personally—it’s just compliance. That’s according to…

nileshsha@hotmail.comJuly 5, 2025
SEC Issues Guidance on Crypto ETP Compliance Obligations Under Federal Law
Bitcoin

SEC Issues Guidance on Crypto ETP Compliance Obligations Under Federal Law

The SEC delivered sweeping guidance for crypto ETP issuers, outlining strict disclosure standards that could fast-track compliant offerings and expand…

nileshsha@hotmail.comJuly 4, 2025

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