Disclosure: The views and opinions expressed here belong solely to the author and do not represent the views and opinions of the …
compliance
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Web3
Global Consent Management Market to Reach USD 1.4 Billion by 2035 as Regulatory Enforcement and Signal-Based Compliance Redefine Enterprise Privacy Architecture
by shayaanby shayaanConsent Management Market The global consent management market is entering a decisive growth phase, projected to expand from USD 0.47 billion in …
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Finance
New Stablecoin Aims to Bring Regulatory Compliance to Nigeria’s Digital Economy
by shayaanby shayaanA coalition of software firms recently launched Nigeria’s first compliant stablecoin, cNGN, which is now included in the Nigerian Securities and Exchange …
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Tether is touting its tokenization platform Hadron and its investment in Quantoz as part of its European strategy amid regulatory pressures that …
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Regulation
CFPB Orders Block to Pay $255 Million for “Compliance and Fraud Failures”
by shayaanby shayaanBlock, the parent company of Cash App, has agreed to pay an $80 million fine as part of a settlement with 48 …
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Regulation
FCA struggles with crypto ads as UK looks to encourage crypto compliance
by shayaanby shayaanThe United Kingdom faces mounting challenges in regulating crypto advertising as the Financial Conduct Authority (FCA) grapples with widespread violations, the Financial …
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Mining
NiceHash relocates to Switzerland to support crypto mining and enhance compliance
by shayaanby shayaanNiceHash, a leading cryptocurrency mining platform, has announced it is moving its headquarters from the British Virgin Islands to Zug, Switzerland, based …
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Web3
IXOPAY and Aperia Compliance Join Forces to Extend Advanced Payment Data Security to Merchant Acquirers and Merchants of All Sizes, Worldwide
by shayaanby shayaanMerger combines IXOPAY’s enterprise-grade capabilities in payment orchestration and tokenization with Aperia Compliance’s PCI DSS Level 3 and 4 solutions. TULSA, OK …
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As crypto banking gains momentum, prospective entrants must prepare for the realization that licensing in this sector is not as straightforward as …
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Regulation
Dubai’s VARA requests increased compliance from VASPs operating in UAE
by shayaanby shayaanThe Dubai Virtual Assets Regulatory Authority (VARA) has published a circular requesting that VASPs adhere to the AML requirements for the updated …