Compliance
Between Binance and FATF, More Attention Turns to Crypto Compliance: BitGo's Horowitz
Former Coinbase executive Jeff Horowitz surveys the world of crypto regulation.
Ethereum-Based Shyft Network Launches, Aims for FATF-Compliant DeFi
The mainnet will host a “decentralized SWIFT” and look to connect DeFi pools without sacrificing composability.
Crypto Sleuthing Firm Chainalysis Raises $100M, This Time at $4.2B Valuation
It’s the firm’s second $100 million raise this year.
New Bitstamp CCO to Guide Exchange Through 'Evolving Regulatory Landscape'
Thomas Hook, who has extensive risk and compliance experience, is charged with maintaining a dialogue with global regulators.
JPMorgan Job Posts Hint at Bank's Broader Cryptocurrency Ambitions
The megabank is on the hunt for its first crop of crypto-savvy employees. Experience with bitcoin and ethereum is “a huge plus.”
Binance Smart Chain Adds CipherTrace for Tracking Illicit Transactions
The move could open the door to more FATF-friendly DeFi in the BSC ecosystem.
Solidus Labs Raises $20M From VCs, Ex-Regulators to Fight Crypto Market Manipulation
Solidus won angel support from former U.S. regulators Chris Giancarlo, Troy Paredes and Daniel Gorfine.
Uphold Exec Accused of ‘Fraudulently Misdirecting’ $700K in Funds
Uphold's former chief compliance officer allegedly misdirected corporate and user funds. He denies the claim, though a private investigator says there may be more.
Revolut Taps Blockchain Tools From Crypto Compliance Firm Elliptic
The partnership means Revolut customers' crypto transactions will now be recorded on the blockchain.
TRM Plugs Into Dogecoin Blockchain to Take a Bite Out of Crypto Crime
The PayPal-backed firm believes a dash of compliance will help spur further adoption of the meme-based cryptocurrency.
