Bitfinex Tightens KYC Procedures: What You Need to Know
Bitfinex tightens KYC requirements, asking verified users for more personal info. Learn what this means for crypto users!
Unlocking Innovation: How WORBLI’s Compliance as a Service is Changing the Game
Unlocking innovation with WORBLI’s compliance as a service, a partnership that eases regulatory burdens for startups in fintech and beyond.
SEC Settles With Blockchain of Things for Unregistered ICO: What You Need to Know
The SEC settles with Blockchain of Things for an unregistered ICO. Discover the implications and lessons from this case.
TokenSoft Strengthens Compliance with New Chief Legal Officer from US Financial Regulators
TokenSoft enhances compliance efforts by hiring Alex C. Levine, a former US regulator, as its chief legal officer, reinforcing its security offerings.
Revolutionizing Digital Asset Custody: solarisBank’s New Subsidiary and the Future of Fintech
Discover solarisBank’s innovative subsidiary for digital asset custody and its impact on the fintech landscape.
SEC Takes Action Against Shopin Founder for Alleged ICO Fraud
Eran Eyal, founder of Shopin, faces SEC charges for misleading investors in a $42 million ICO scam. Learn about the allegations and consequences.
BlockFi’s Game-Changing Money Transmitter License in Washington State
Discover how BlockFi’s new money transmitter license in Washington opens doors for crypto accounts and trading services.
FinCEN Sees Crypto Industry Complying with Financial Regulations
FinCEN’s Kenneth A. Blanco highlights rising compliance and suspicious activity reports in the cryptocurrency sector. A call for continued vigilance!
Switzerland’s Money Laundering Woes: The FINMA Report on Crypto Risks
FINMA warns of increased money laundering risks in Switzerland linked to blockchain and crypto assets. What’s next for the Swiss financial market?
Banking on Crypto: How Elliptic Discovery is Changing the Game
Explore how Elliptic Discovery aids banks in navigating crypto transactions safely and efficiently.