Key Takeaways
Coinbase has reached a $100 million settlement with the New York Division of Monetary Companies over its compliance program.
The alternate has been fined $50 million, and has agreed to speculate an additional...
Marco Quiroz-Gutierrez / Fortune:
Stripe debuts a customizable fiat-to-crypto funds widget for Web3 devs to immediately embed into their apps; Stripe to deal with KYC checks, fraud, and compliance — DAVID PAUL MORRIS—BLOOMBERG...
Monetary Instances:
A profile of Changpeng Zhao, as sources describe a divisive entrepreneur on a relentless drive to develop in any respect prices, together with by ignoring regulatory compliance — The Binance founder's...
The biggest organizations (1000+ workers) on common use at the very least 177 SaaS purposes to run numerous elements of their operations. Every of those integrations represents a possible safety threat as organizations...
As most industries, notably the financial technology space, continues to grow exponentially, the need for AML compliance intensifies. Unfortunately, the compliance industry is problem plagued. The inefficiency in accurately vetting a customer, the...
Australia-headquartered Invast Global further strengthened its executive leadership with the latest addition of Stephen Tudjman as the Global Head of Legal and Compliance.
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