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Tag: compliance

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Сrypto can’t scale without AI-native compliance

Opinion by: Konstantin Anissimov, Global CEO at Currency.comCompliance isn’t what it used to be. In a market that runs 24/7 across multiple jurisdictions,...

Paxos pays the price for compliance failures in Binance partnership

The New York Department of Financial Services (NYDFS) has imposed a $48.5 million penalty on Paxos as part of its enforcement action...

Ethena taps Anchorage to navigate GENIUS Act compliance for USDtb stablecoin

Ethena Labs has partnered with Anchorage Digital to launch a fully regulated version of its USDtb stablecoin within the United States, aligning...

Bybit removed from AMF blacklist, eyes MiCA compliance for EU growth

Bybit CEO Ben Zhou has confirmed that the crypto exchange is no longer on the blacklist of France’s financial regulator, the Autorité des...

FCA struggles with crypto ads as UK looks to encourage crypto compliance

The United Kingdom faces mounting challenges in regulating crypto advertising as the Financial Conduct Authority (FCA) grapples with widespread violations, the Financial...

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What Happens When You Ignore Slippage? One Trader Just Found Out With a $50M Swap

Despite clear warnings, a trader confirmed a massive...

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