Browsing: Compliance

Binance, the world’s largest crypto exchange, says it expects to have 645 full-time compliance employees on staff by the end…

By Foo Yun Chee BRUSSELS (Reuters) – Alphabet (NASDAQ:)’s Google faced a call on Wednesday for additional investigations into its…

MANTRA Chain has announced the successful completion of a rigorous security audit conducted by Hacken, a leading cybersecurity firm specializing…

By Martin Coulter LONDON (Reuters) – Some of the most prominent artificial intelligence models are falling short of European regulations…

Efforts to improve Bybit’s worldwide compliance have made great progress. Over 130 million wallet addresses over 30+ chains have been…

Circle has launched Compliance Engine, a tool designed to help businesses meet regulatory requirements through customizable, automated compliance checks. The…

The world of cryptocurrencies is constantly evolving, and one of the stablecoins that has seen significant growth in 2024 is…

The European Union has published the final text of the Artificial Intelligence Act, outlining the critical deadlines for complying with…

By Susan Heavey WASHINGTON (Reuters) – Manufacturers and distributors need to step up compliance with Russia-related sanctions amid the war…

By David Lawder FRANKFURT (Reuters) -U.S. Treasury Secretary Janet Yellen urged German bank executives on Tuesday to step up efforts…