Compliance
Dec
04
2024
Uphold’s Topper brings crypto withdrawals to all non-custodial wallets
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Topper’s crypto off-ramp solution is designed to allow anyone using… More…
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Nov
08
2024
Alchemy Pay expands US compliance with four new state licenses
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
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
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
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
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
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
New York’s financial regulator has a job opening for a Virtual… More…
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Oct
03
2024
Binance Secures 20th Global Milestone With Argentina Crypto Registration
Crypto exchange Binance has achieved a significant milestone by… More…
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Oct
02
2024
Pavel Durov Reveals Telegram Has Been Disclosing Data to Authorities
Telegram founder Pavel Durov has clarified the platform’s… More…
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