Zach Anderson Jun 18, 2025 12:30 Minax Group Global Limited has obtained…
Tag: compliance
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,…
Relyance AI builds ‘x-ray vision’ for company data: Cuts AI compliance time by 80% while solving trust crisis
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