#crypto-compliance

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Cryptocurrency
fromFortune
1 day ago

Senator presses DOJ and Treasury over status of Binance monitors after $1.7 billion in Iran-linked crypto flows | Fortune

Congress is investigating Binance's compliance with anti-money laundering regulations amid concerns over Iranian crypto flows.
fromCointelegraph
2 months ago

What Happens as Europe Enforces MiCA and the US Delays Crypto Rules

At the global level, two major economic blocs, the US and Europe, are taking very different approaches to crypto regulation. On one side, the European Union has moved from drafting rules to active enforcement. The Markets in Crypto-Assets Regulation (MiCA) has entered into force in phases. It already covers crypto asset service providers and market abuse, while the European Securities and Markets Authority (ESMA) aims to integrate its interim MiCA register into formal regulatory systems.
Venture
fromFortune Crypto
6 months ago

Exclusive: Coinbase and Cruise alums raise $15 million for crypto compliance startup CipherOwl | Fortune Crypto

CipherOwl raised $15 million to provide AI-driven crypto transaction monitoring and compliance tools for banks and fintechs as crypto integrates into mainstream finance.
fromSilicon Canals
9 months ago

Amsterdam's Crystal Intelligence raises funding from Tether

Crystal Intelligence has received a strategic investment from Tether to enhance its blockchain analytics capabilities, focusing on risk monitoring, fraud detection, and regulatory intelligence.
Cryptocurrency
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