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Compliance

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Nov 08 2024

Alchemy Pay expands US compliance with four new state licenses

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Alchemy Pay’s new MTL licenses in Minnesota, Oklahoma, Oregon and… More…

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Nov 03 2024

Transak Secures FINTRAC Registration in Canada and US Money Transmitter License in Delaware

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Transak has recently obtained regulatory licenses in Canada and… More…

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Nov 01 2024

Paxos launches USD-backed USDG stablecoin with DBS Bank

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Paxos launches USDG, a Singapore-compliant stablecoin, partnering… More…

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Oct 30 2024

The UX-compliance dance: A blueprint for crypto’s success | Opinion

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The crypto industry should proactively focus on compliance and make… More…

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Oct 14 2024

Telegram to open an office in Kazakhstan, boost regulatory compliance

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Telegram’s agreement to set up an office in Kazakhstan aligns with… More…

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Oct 13 2024

TD Bank Makes History as First US Bank to Plead Guilty to Money Laundering Conspiracy

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TD Bank, one of the largest financial institutions in the U.S., has… More…

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Oct 07 2024

New York Regulator Hiring Blockchain Analyst to Tackle Crypto Crimes

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New York’s financial regulator has a job opening for a Virtual… More…

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Admin
Oct 03 2024

Binance Secures 20th Global Milestone With Argentina Crypto Registration

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Crypto exchange Binance has achieved a significant milestone by… More…

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Admin
Oct 02 2024

Pavel Durov Reveals Telegram Has Been Disclosing Data to Authorities

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Telegram founder Pavel Durov has clarified the platform’s… More…

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Admin
Oct 01 2024

Binance Secures Regulatory License in Kazakhstan for Crypto Trading

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Binance Kazakhstan has secured a full Digital Asset Trading Facility… More…

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