compliance

A coalition of software firms recently launched Nigeria’s first compliant stablecoin, cNGN, which is now included in the Nigerian Securities and Exchange …

Tether is touting its tokenization platform Hadron and its investment in Quantoz as part of its European strategy amid regulatory pressures that …

Block, the parent company of Cash App, has agreed to pay an $80 million fine as part of a settlement with 48 …

The United Kingdom faces mounting challenges in regulating crypto advertising as the Financial Conduct Authority (FCA) grapples with widespread violations, the Financial …

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

Merger combines IXOPAY’s enterprise-grade capabilities in payment orchestration and tokenization with Aperia Compliance’s PCI DSS Level 3 and 4 solutions. TULSA, OK …

As crypto banking gains momentum, prospective entrants must prepare for the realization that licensing in this sector is not as straightforward as …

The Dubai Virtual Assets Regulatory Authority (VARA) has published a circular requesting that VASPs adhere to the AML requirements for the updated …

The Bank for International Settlements (BIS) has collaborated with several central banks to showcase regulatory compliance in cross-border transactions through Project Mandala, …