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Compliance
PayPal Joins $4.2M Round for Crypto Banking Compliance Startup
Reddit founder Alexis Ohanian’s Initialized Capital, Blockchain Capital and PayPal Ventures are backing TRM Labs in its effort to help financial firms manage crypto risk.
CipherTrace's Blockchain Forensics Service Now Covers 700 Crypto Assets
The blockchain analytics provider now offers a window into the data of more than 87 percent of the top 100 cryptocurrencies.
Bittrex Adopts Chainalysis KYT Software to Flag Suspicious Activity
Bittrex's implementation of the intelligence software may help prevent bad actors from operating on the American exchange.
$100K Crypto Donation to Amazon Rainforest Charity Blocked By BitPay
A large donation to a non-profit working to protect the Amazon rainforest has been blocked by compliance hurdles at crypto payments firm BitPay.
Binance's US Partner Is Weighing 30 Different Cryptos For Listing
The world's largest exchange, Binance, announced 30 potential cryptos and a compliance framework for its U.S. subsidiary.
It's FATF's Way or the Highway for Crypto Exchanges. That's a Big Mistake
The crypto industry can fight money launderers effectively, but not the way FATF wants it to, a CEX.IO compliance officer writes.
Rakuten Brings in Compliance Partner for New Crypto Exchange
E-commerce giant Rakuten has partnered with blockchain analytics firm CipherTrace to ensure AML compliance for its soon-to-launch exchange platform.
Facebook Hires Two of Coinbase's Former Compliance Managers
Facebook has hired two Coinbase vets to work in compliance roles, and at least one is involved in the social network's blockchain effort.
Binance's Compliance Drive Continues With New Elliptic Partnership
Binance has partnered with blockchain analytics startup Elliptic to combat money laundering as it continues to expand.
Binance Partners With CipherTrace in Latest Compliance Push
Binance is partnering with the blockchain analytics firm CipherTrace to beef up its anti-money laundering procedures.
