Browsing: compliance
The CEO of the largest US-based crypto exchange, Brian Armstrong, says that Binance CEO Changpeng Zhao (CZ) and his company’s…
Binance issued a statement on Nov. 21 regarding its resolution of investigations from the U.S. Department of Justice (DOJ) and…
A top-level OneCoin executive is pleading guilty to accusations arising from her alleged participation in the multi-level marketing (MLM) scam…
Intel exchanges have arrived — and with them, a dilemma for compliance. This summer, a $670 bounty was placed on…
CertiK, a firm specializing in blockchain and smart contract security, has announced the release of a new SkyInsights tool to address…
Blockchain Aztec Labs is creating a hybrid zero-knowledge rollup designed to execute smart contracts in a private, trustless and scalable…
Ad The Financial Action Task Force (FATF) urged countries to enhance regulation of virtual assets and ensure compliance with its…
Ad Binance has hired and promoted a compliance executive who formerly worked for its competitor, Gemini, according to a Feb.…
