South Korea fines Korbit $1.8M over compliance failures
Most breaches concerned failures in buyer due diligence and id verification processes. The motion coincides with stories of a possible ...
Tag: compliance
CySEC Imposes New Reporting Rules on Crypto Firms for MiCA Compliance
Government Interview | Aydin Bonabi | Founder, Surveill | FMLS:25 Government Interview | Aydin Bonabi | Founder, Surveill | FMLS:25 ...
Bitunix Integrates Fireblocks and Elliptic, Elevating Security and Compliance to Institutional-Grade
Kingstown, St. Vincent and the Grenadines, December tenth, 2025, Chainwire Bitunix trade has introduced new partnerships with Fireblocks, a world ...
DMND Pool Now Open To All Miners, With SOC 2 Compliance And Stratum V2 Support
DMND, a brand new mining pool constructed round Stratum V2 which started taking candidates for a delicate non-public launch earlier ...
Superannuation Fund Brighter Super Selects Napier AI to Upgrade Compliance Infrastructure
Superannuation fund Brighter Tremendous is upgrading its compliance infrastructure courtesy of a partnership with Napier AI. Migrating to Napier AI’s ...
Agentic AI Compliance Specialist Kodex AI Announces Acquisition by Regtech CUBE
Automated regulatory intelligence firm CUBE has agreed to amass agentic AI compliance specialist Kodex AI. Phrases of the acquisition weren't ...
Copla Partners and Buck4Bug Combine Automated Compliance with Ethical Hacking
Lithuanian cybersecurity platform Copla has teamed up with Baltic-based bug bounty platform Buck4Bug. The partnership will allow Copla purchasers to ...
Circle Joins Binance-Led Travel Rule Network, Expands Compliance to 100+ VASPs
Key Takeaways:Circle now connects to each TRUST and Binance-led GTR, protecting 100+ VASPs for AML/KYC compliance.Strengthens Circle’s multi-network USDC switch ...
NYDFS Fines Paxos $26.5M, Orders Compliance Overhaul in Binance Stablecoin Case
Govt Interview with Kathy Lian from BKTraders | iFX EXPO Worldwide 2025 Govt Interview with Kathy Lian from BKTraders | ...
DYDX Price Falls to $0.62 Despite MiCA Compliance Boost – Technical Analysis Shows Mixed Signals
Lawrence Jengar Jul 29, 2025 08:25 DYDX trades at $0.62 after 6.42% decline, however MiCA-compliant whitepaper ...
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