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 ins...
policy
Crypto regulation, enforcement, legislation, agencies, and compliance coverage.
TRM Labs and Finray Technologies have integrated blockchain intelligence into the XZiel compliance engine to provide financial ins...
Nigerian President Bola Tinubu has launched a comprehensive regulatory regime for Nigeria’s digital asset market, headlined by the...
Administrator Todd Snyder accused Jane Street of improperly communicating with Terraform insiders and trading on alleged non-publi...
Taylor Lindman joins the task force after five years at Chainlink Labs, filling a role left by now-CFTC chief Michael Selig.
Binance has reported a 96.8% decrease in sanctions-related transaction exposure since 2024, countering recent media reports regard...
Blockpit is a crypto tax software that helps you track, calculate, and report your cryptocurrency transactions across exchanges, w...
The central bank will focus on designing a regulatory framework for the so-called institutional VASPs, defined as organizations th...
Staff said the US regulator would "not object" to broker-dealers counting stablecoin holdings toward their net capital requirement...
Bitcoin is consolidating near $66K–$67K as extreme fear grips the market, even with hashrate at record highs and supply nearing 20...
Markets are quiet and uneasy. Bitcoin prices have pulled back, and big holders are keeping a cool face while the charts wobble. Re...
South Korean lawmakers are ramping up pressure on financial regulators after a system failure at Bithumb, the country’s largest cr...
SEC signals regulatory clarity for payment stablecoins, allowing broker-dealers to apply a 2% net capital haircut and paving the w...
SEC leaders unveiled a coordinated push to integrate tokenized securities into U.S. markets, signaling innovation exemptions, safe...
Christopher Giancarlo, former head of the CFTC, proposes that banks integrate and offer yield on stablecoins deposits to customers...
Recent market dynamics have given different reasons as to why the XRP price is programmed to shoot to double and triple digits. Ho...
Michael Saylor kept buying while the market slid, and he did it out loud: “Neven been more bullish,” he said in an X post Thursday...
This content is provided by a sponsor. The modern crypto casino market is no longer driven by exaggerated marketing claims or prom...
CNBC reported Thursday that a group of House Democrats are pressing the Treasury Department to examine potential conflicts of inte...