Etonec and Mina Foundation to Create ZK-Powered Compliance Tool By Year’s End
Etonec’s partnership with decentralized change Lumina DEX will use zero-knowledge know-how to create a kind of permissioned pool, a liquidity ...
Tag: compliance
U.S. Futures Watchdog Issues Compliance Rule for Crypto Activities Among Members
The Commodity Futures Trading Commission oversees the NFA and the broader trade, although questions stay in regards to the extent ...
First Mover Asia: Amazon’s Web3 Foray Will Be a Compliance Nightmare; Bitcoin Tops $23.9K
The retail big’s initiative, particularly in NFTs, could pressure some regulatory readability for digital belongings. Cryptos surge in Sunday buying ...
Are There Tech Solutions to the Privacy and Compliance Tradeoffs for CBDCs?
Today, the public already accepts some monetary privateness invasion. Existing digital fee strategies, reminiscent of debit and bank cards, checking ...
Bitwise Chief Compliance Officer Says Stablecoin Legislation Could Come This Year
Please observe that our privacy policy, terms of use, cookies, and do not sell my personal information has been up ...
SSS demands forex compliance documents from Nigerian banks
SSS OPERATIVES, LOGOS OF BANKS USED TO ILLUSTRATE THE STORY The State Security Service has requested that deposit cash banks ...
Moodysfx Forex Platform Successfully Obtains US MSB Financial Compliance License – Digital Journal
On November 29, 2022, the Moodysfx foreign exchange platform efficiently obtained the US MSB monetary license. With a proper license ...
3 Common Tax and Compliance Challenges for (*3*) in Crypto
3 Common Tax and Compliance Challenges for (*3*) in Crypto
Most of FTX’s Legal and Compliance Team Quit: Report
Semafor, a information group that FTX's Sam Bankman-Fried invested in, cites folks acquainted with the matter.
FCA’s Crypto AML Compliance Chief Steps Down
Mark Steward, who led the enforcement of anti-money laundering measures for crypto within the U.K., is stepping down after seven ...