New York’s top financial regulator has fined Paxos, a New York City-based stablecoin issuer, $26.5 million…
Tag: compliance
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…
Ethereum Proposal Outlines GDPR Compliance Path via Modular Design
As the broader Ethereum ecosystem and its core principles evolve to address data privacy concerns, a…
Zebec Enhances KYC and AML Compliance Stack with Gatenox Acquisition
Financial infrastructure company Zebec Network has acquired Gatenox, a compliance and identity platform, to bring core…
Dubai regulator sets compliance deadline for updated crypto rules
Dubai’s crypto regulator has given licensed digital asset companies until June 19 to comply with its…
Nasdaq Warns Canaan Inc. Over Minimum Bid Price Compliance
Terrill Dicki May 18, 2025 04:18 Canaan Inc. faces a compliance issue…
Tether’s Hadron Platform Integrates Chainalysis for Enhanced Compliance
Tony Kim May 06, 2025 07:23 Tether integrates Chainalysis compliance tools into…
Chainalysis Integrates Compliance Tools with Tether’s Hadron for Secure Tokenization
Joerg Hiller May 06, 2025 09:47 Chainalysis integrates its compliance tools into…
Single Pane of Glass: Revolutionizing Communications Compliance
If you and your compliance team are jumping between separate systems just to track Slack messages,…