Compliance

KuCoin Suspends Naira P2P Trading Due to Compliance Concerns 😱

Wyatt NewsonMay 15, 20242 min read

Decoding Nigeria’s Crypto Trading Restrictions 🇳🇬 Explore the recent suspension of naira-based peer-to-peer (P2P) trading in Nigeria. Discover the implications of increased regulatory scrutiny on crypto…

AI Revolutionizes Compliance: Defeating Money Laundering 🤖💰

Blair ConnollyMay 15, 20243 min read

Combatting Financial Fraud with AI: The Future of Fintech As the financial industry faces an escalating threat of fraud, with global losses exceeding $1 trillion annually,…

Tether defends transparency and compliance against Ripple 🛡️🔍

Bernard NicolaiMay 13, 20243 min read

Tether CEO Challenges Ripple CEO Over USDT Scrutiny In a surprising turn of events, Tether CEO Paolo Ardoino has publicly confronted Ripple CEO Brad Garlinghouse over…

Tether CEO defends compliance, criticizes Ripple’s Garlinghouse 😮🔥

Blair ConnollyMay 13, 20242 min read

Insight into Ripple CEO’s Thoughts on Tether & US Regulation Ripple CEO Brad Garlinghouse has shared his perspective on the ongoing scrutiny of Tether, the leading…

Billion-Dollar Bank Faces Hefty Fine From US Govt for Failing in Compliance 😱

Daisy HodleyMay 12, 20243 min read

Banking Giant Faces Massive Fines Over AML Program Toronto Dominion (TD) Bank is bracing itself to pay substantial penalties amounting to nearly $450 million due to…

Binance joins India’s financial board to serve users 🚀

Cindy DuttaMay 10, 20242 min read

Welcome to the Crypto World! Welcome to the exciting world of cryptocurrency where Binance, the world’s largest crypto exchange, is making moves to resume operations in…

RBI ends BoB World App restrictions 🚀🔓

Cindy DuttaMay 8, 20243 min read

Rejoice! The RBI Lifts Ban on Bank of Baroda’s Mobile Banking Application 🚀 Imagine being able to onboard new customers through the Bank of Baroda’s mobile…

Tether boosts compliance with Chainalysis partnership 🚀🔒

Daisy HodleyMay 6, 20242 min read

Tether and Chainalysis Collaboration Stablecoin issuer Tether and blockchain analysis firm Chainalysis are teaming up to enhance monitoring solutions for transactions involving entities beyond direct USDT…

Crypto mogul CZ gets 4-month sentence 🚔💥🔒

Coinan PorterMay 3, 20243 min read

Former Binance CEO Sentenced to 4 Months in Prison Changpeng Zhao, the former CEO of Binance, has been sentenced to four months in prison. After his…

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