Know Your Peer — The pros and cons of KYC
Zero-knowledge proofs and reputation systems could reshape compliance and preserve privacy in DeFi. Go to Source
Compliance
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The million-dollar mistake: Bad advice can destroy your UAE crypto company
Bad advice from unqualified consultants can lead to costly regulatory mistakes. Go to Source
One thing disruptor banks didn’t expect to be challenging: Compliance
Innovative challengers are building compliance into their DNA and outcompeting established players. Go to Source
EU silence does not make USDT MiCA-compliant, says exec
While MiCA’s implementation phase is ending on Dec. 30, 2024, there is also a transitional 18-month phase in MiCA’s total 36-month timeline. Go to Source
Your VASP license won’t save you anymore
Relying solely on VASP licenses and superficial compliance policies isn’t enough. Go to Source
Deutsche Bank builds L2 blockchain on Ethereum: Bloomberg
Deutsche Bank is building a layer-2 blockchain on Ethereum using ZKsync to enhance compliance in regulated finance. Go to Source
Regulation compliance key to India’s crypto future — Bitget COO
As crypto exchanges face regulatory challenges globally, Bitget chief operating officer Vugar Usi Zade emphasized compliance and innovation for sustainable growth. Go to Source
Uphold’s Topper brings crypto withdrawals to all non-custodial wallets
Topper’s crypto off-ramp solution is designed to allow anyone using a self-custodial wallet like MetaMask to convert their crypto into fiat. Go to Source
Alchemy Pay expands US compliance with four new state licenses
Alchemy Pay’s new MTL licenses in Minnesota, Oklahoma, Oregon and Wyoming bring its total to eight US state licenses. Go to Source
Transak Secures FINTRAC Registration in Canada and US Money Transmitter License in Delaware
Transak has recently obtained regulatory licenses in Canada and Delaware, solidifying its presence in North America’s cryptocurrency markets. Transak Expands Regulatory Reach in the U.S. and Canada Transak, a Miami-based Web3 payments platform, has achieved two regulatory milestones in both Canada and the United States. In Canada, Transak has registered with the Financial Transactions and … Read more
