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compliance
BitMEX Adds Refinitiv Tool to Boost Compliance
- The exchange and its co-founders are facing lawsuits in the US for compliance violations.
Thursday, 19/11/2020 | 08:21 GMT by
Arnab Shome
ConsenSys Launches Ethereum-Specific Compliance Solution
- The platform is targeting the booming DeFi companies.
Tuesday, 09/06/2020 | 06:30 GMT by
Arnab Shome
Euronext Acquires Two Nordic Compliance Firms
- The company did not disclose terms of the deal.
Wednesday, 03/06/2020 | 11:06 GMT by
Arnab Shome
Huobi Deploys Proprietary Transaction Monitoring Tool
- The tool will flag suspicious transactions in real-time.
Tuesday, 14/04/2020 | 07:03 GMT by
Arnab Shome
Cynopsis, Tokeny Partner to Boost Compliance Offerings
- The two companies will join their offerings, creating a secure tokenization process.
Thursday, 12/03/2020 | 11:48 GMT by
Arnab Shome
Diginex Hires Vicki Tan to Head Its Compliance Team
- She is an industry veteran, bringing 20 years of experience to the company.
Tuesday, 03/03/2020 | 08:52 GMT by
Arnab Shome
CoolBitX Raises $16.75 Million in an SBI-Led Financing Round
- The company will establish a new KYC/AML-centric entity in Japan.
Tuesday, 25/02/2020 | 06:39 GMT by
Arnab Shome
CoinField Taps Chainalysis’ KYT for Real-Time Crypto Monitoring
- This will help the exchange to bolster its compliance needs.
Friday, 21/02/2020 | 05:09 GMT by
Arnab Shome
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