Opinion by: Eran Barak, CEO at Shielded Technologies For more than a decade, crypto in the…
Tag: compliance
BNB Price Jumps on Report Binance Is Nearing a DOJ Deal to End Compliance Monitor
The price of BNB rose nearly 3% over the last 24 hours after Bloomberg reported that…
AI-powered simulation sandboxes coming to wealth management
What if you could test how a client would react to a message before it’s even…
Simona Suskeviciene Discusses Crypto Transparency and Compliance with Chainalysis
Jessie A Ellis Aug 22, 2025 10:42 Simona Suskeviciene, VP of Financial…
The Modern Chief Compliance Officer’s First 90 Days
The role of the chief compliance officer has never been more complex, or more critical. In…
Upbit Parent Dunamu To Provide Tech and Compliance Support for Vietnam’s First Domestic Crypto Exchange
Key Takeaways South Korea’s leading exchange operator, Dunamu, will help Vietnam launch its first domestic crypto…
NYDFS Fines Stablecoin Issuer Paxos $26.5M for Compliance Failures Tied to Binance’s BUSD
New York’s top financial regulator has fined Paxos, a New York City-based stablecoin issuer, $26.5 million…
Data Sharing Is The Next Crypto Compliance Frontier
Opinion by: Mike Haley, CEO of Cifas While the crypto industry is revolutionizing the world of…
Why compliance experts embrace NASAA marketing rule
Various compliance consultants think advisors and clients alike would benefit if state regulators were playing from…
DYDX Price Falls to $0.62 Despite MiCA Compliance Boost – Technical Analysis Shows Mixed Signals
Lawrence Jengar Jul 29, 2025 08:25 DYDX trades at $0.62 after 6.42%…
DYDX Price Holds Above Key Support as Regulatory Compliance Boosts Long-Term Outlook
Terrill Dicki Jul 24, 2025 21:47 DYDX trades at $0.63 with modest…
IOTA Enhances Network Compliance with Lukka Partnership
Zach Anderson Jul 22, 2025 13:06 IOTA teams up with Lukka to…
AI use tops advisor compliance headaches for first time
For the first time, artificial intelligence use is far and away the most common concern for…
Blockchain Compliance, RWAs 10x faster, cheaper than TradFi
Blockchain-based investment products and compliance tools are poised to become more than 10 times faster and…
Together AI Achieves SOC 2 Type 2 Compliance, Enhancing Security for AI Solutions
Caroline Bishop Jul 09, 2025 02:44 Together AI attains SOC 2 Type…
Why Screenshots, PDFs Fall Short in Modern Financial Compliance
Screenshots and PDFs have long served as the fallback tools of digital recordkeeping. They’re easy to…
When AI wastes more time than it saves for advisors
Why should financial advisors use AI? To hear AI providers tell it, it’s because the technology…
Minax Secures U.S. MSB License, Advancing Global Compliance Infrastructure for Digital Finance
Zach Anderson Jun 18, 2025 12:30 Minax Group Global Limited has obtained…