Bybit Cleared from France’s AMF Blacklist, Sets Sights on MiCA Compliance
Cryptocurrency alternate Bybit has been formally faraway from the blacklist maintained by France’s Autorité des Marchés Financiers (AMF) after greater ...
Tag: compliance
Experian Selects ValidMind to Help Banks Manage AI Compliance
Experian is integrating ValidMind’s AI governance and threat administration instruments into its Ascend Platform to assist banks automate and streamline ...
KuCoin Appoints BC Wong as CEO to Lead Compliance and Global Expansion
VICTORIA, Seychelles, Jan. 20, 2025 /PRNewswire/ — KuCoin, a globally acknowledged cryptocurrency alternate, has introduced the appointment of BC Wong ...
BounceBit Joins Forces with Elliptic to Bolster Blockchain Compliance and Security
James Ding Jan 18, 2025 01:40 BounceBit companions with Elliptic to boost regulatory compliance and safety ...
Bybit Freezes Indian Trades, Cites Compliance Challenges
Cryptocurrency trade Bybit $7.59B has determined to briefly droop a number of of its companies in India resulting from current ...
Themis Lands $9.2 Million to Scale its Governance, Risk, and Compliance Platform
Correction: This publish beforehand incorrectly reported that Atlanta, Georgia-based Themis raised funds. Immediately’s spherical is definitely attributed to U.Ok.-based Themis. ...
Coinbase ends USDC rewards in EU amid MiCA compliance
Coinbase plans to finish assist for USDC earn program for EU prospects on December 1, 2024 The trade cites EU’s ...
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