Browsing: compliance

Crypto custody firm Copper has hired Tammy Weinrib as its new chief compliance officer and Bank Secrecy Act (BSA) officer…

Block Inc. is reportedly in conversation with New York supervisors to arrange concern about his bitcoin and compliance programs. In…

Confidential protocols put in place to deal with news of regulatory failings by one of the top-five crypto exchanges, OKX,…

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

Pipeline Safety Market Size Predictions indicate groundbreaking progress and remarkable trends that shape the global market for pipeline safety.What is…

Custodia Bank, a crypto-friendly Wyoming-based bank, has achieved a major milestone in its security controls by obtaining certification as a…

NiceHash, a leading cryptocurrency mining platform, has announced it is moving its headquarters from the British Virgin Islands to Zug,…

The merger combines IXOPAY’s payment orchestration and tokenization business capabilities with Aperia Compliance’s PCI DSS Level 3 and 4 solutions.TULSA,…