TRM Labs and Finray Technologies to Deliver Unified Compliance and Transaction Monitoring for Banks
TRM Labs and Finray Technologies have integrated blockchain intelligence into the XZiel compliance engine to provide financial institutions with a unified, audit-ready monitoring system. San Francisco-based TRM Labs anno...
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Why this matters
This maps to the Regulation hub, so it can help confirm whether that theme is gaining breadth across the crypto news cycle.
Original source
Read on Bitcoin NewsRelated market context
Cardano Brings Compliance Rules On-Chain With CIP-0113 Launch
TL;DR: Cardano’s CIP-0113 programmable token standard is now live on mainnet. It gives issuers the ability to build controls such...
Cardano’s Programmable Token Standard Goes Live With Built-In KYC and Freeze Controls
The Cardano Foundation announced on Wednesday at TOKEN2049 that CIP-0113, Cardano’s programmable token standard, is live on Cardan...
Solana Foundation Offers Banks Open-Source Code to Settle Tokenized Trades in One Step
When a bank or fund trades a security, the rule known as delivery-versus-payment means the security and the money are exchanged to...
Cardano News: CIP-0113 Upgrade Could Change ADA Future
Good news coming from The Cardano Foundation as it launched CIP-0113 on mainnet, giving issuers of regulated stablecoins, funds, a...
Bitcoin rally delivers $4.1 billion tax windfall for Strategy
Strategy estimated a $4.1 billion income-tax benefit after Bitcoin's fair value rose above cost as of Sept. 30, according to its O...
Senate Democrats put Tether’s USDT under the microscope over Iran sanctions evasion
Increased scrutiny on Tether's USDT could lead to stricter regulations on cryptocurrency to prevent sanctions evasion and illicit...