Tag: Compliance

Executive Interview | Aydin Bonabi | Founder, Surveill | FMLS:25 Executive Interview | Aydin Bonabi | Founder, Surveill | FMLS:25 ...

Kingstown, St. Vincent and the Grenadines, December 10th, 2025, Chainwire Bitunix exchange has announced new partnerships with Fireblocks, a global ...

Vanguard’s reversal this week closed the last major holdout. The firm opened its brokerage to third-party crypto ETFs and mutual ...

DMND, a new mining pool built around Stratum V2 which began taking applicants for a soft private launch earlier this ...

Superannuation fund Brighter Super is upgrading its compliance infrastructure courtesy of a partnership with Napier AI. Migrating to Napier AI’s ...

Automated regulatory intelligence company CUBE has agreed to acquire agentic AI compliance specialist Kodex AI. Terms of the acquisition were ...

Bybit’s temporary halt of new Japanese user registrations indicates that top crypto exchanges are prioritizing regulatory alignment, setting the stage ...

Lithuanian cybersecurity platform Copla has teamed up with Baltic-based bug bounty platform Buck4Bug. The partnership will enable Copla clients to ...

Key Takeaways:Bybit EU adopts Nasdaq’s Market Surveillance to meet strict MiCAR obligations.The platform monitors over 60 billion crypto transactions daily, ...

Key Takeaways:Circle now connects to both TRUST and Binance-led GTR, covering 100+ VASPs for AML/KYC compliance.Strengthens Circle’s multi-network USDC transfer ...