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crypto compliance with AI

Rising Risk in Crypto Market as JPMorgan Cautions Against Tether’s Noncompliance with Regulations and Lack of Transparency

Benito Cormi2 years ago2 min read

JPMorgan Sounds the Alarm on Tether and Crypto Market Risks Global investment bank JPMorgan has expressed concern about the potential risks associated with Tether’s rapid growth…

Suspension of Crypto Trading by Zipmex Thailand due to Compliance with SEC Rules

Wyatt Newson3 years ago3 min read

Zipmex Thailand Suspends Crypto Trading for SEC Compliance Crypto exchange Zipmex Thailand has temporarily suspended digital asset trading and deposits to ensure compliance with the country’s…

KPMG and Chainalysis Collaborate to Improve Detection of Cryptocurrency Fraud and Compliance

Benito Cormi3 years ago3 min read

Strategic Partnership to Strengthen Efforts Against Crypto Asset Fraud KPMG in Canada and Chainalysis have formed a strategic alliance to enhance monitoring and risk management tools…

SEC Chair Gensler Emphasizes Importance of Legal Compliance for Cryptocurrency Participants

Benito Cormi3 years ago2 min read

Gary Gensler’s Advice for the Crypto Industry In a recent interview, Gary Gensler, the chairman of the U.S. Securities and Exchange Commission (SEC), discussed the importance…

Gensler Draws Inspiration from Satoshi in Halloween Message on Bitcoin’s Anniversary, Urges Crypto Companies to Prioritize Compliance and Fair Treatment of Investors

Theon Barrett3 years ago2 min read

SEC Chair Gensler Reiterates Call for Crypto Firms to Comply with Securities Laws Securities and Exchange Commission (SEC) Chair Gary Gensler has used a Halloween post…

Delisting of Over 30 Crypto Pairs by OKX due to Non-Compliance

Noah Rypton3 years ago2 min read

Crypto Exchange OKX to Delist Trading Pairs Failing Listing Criteria Crypto exchange OKX has announced that it will delist more than 30 trading pairs that do…

SEC Chair Gensler Alleges Widespread Non-Compliance within the Crypto Sector

Noah Rypton3 years ago2 min read

SEC Chair Gensler Reiterates Stance on Crypto in Senate Testimony SEC Chair Gary Gensler has reaffirmed his position on crypto in written remarks submitted for a…

Genslers Drive for Crypto Compliance Gains Momentum Ahead of Upcoming Hearing on Tuesday

Theon Barrett3 years ago2 min read

Gary Gensler to Argue for Crypto Regulation Before Senate Banking Committee Gary Gensler is set to testify before the Senate Banking Committee tomorrow, reiterating his belief…

OKX Crypto Exchange Prioritizes Regulatory Compliance While Targeting Tech-Savvy India, Reveals Global CMO Haider Rafique

Wyatt Newson3 years ago3 min read

India: A Promising Market for Web3 When it comes to Web3, India is a prime market with its tech-savvy population. Indians have a natural inclination towards…

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