Bitcoin
$26,231.51-0.20%
Ethereum
$1,587.16-0.08%
Binance Coin
$212.16+1.17%
XRP
$0.50479320-0.23%
Cardano
$0.24445152-0.12%
Dogecoin
$0.06040249-1.00%
Solana
$19.19-1.52%
Tron
$0.08449273+0.30%
Toncoin
$2.13-1.28%
Polkadot
$4.02-1.18%
Polygon
$0.51934284+0.10%
Litecoin
$63.93-0.72%
Wrapped Bitcoin
$26,337.24+0.09%
Shiba Inu
$0.00000725-0.41%
Bitcoin Cash
$213.80+1.64%
Chainlink
$7.33-1.42%
TrueUSD
$0.998420110.00%
UNUS SED LEO
$3.66-3.25%
Uniswap
$4.24-0.31%
Avalanche
$9.00+0.95%
Stellar
$0.11199298-0.76%
Monero
$144.74-0.03%
OKB
$43.12+0.48%
Binance USD
$1.00-0.08%
Ethereum Classic
$15.06-1.07%
Cosmos
$6.97-0.84%
Hedera
$0.04979286-1.51%
Filecoin
$3.19-0.60%
Cronos
$0.04993468-0.43%
Internet Computer
$2.94-1.44%
Lido DAO
$1.46-1.24%
Aptos
$5.36-3.91%
Maker
$1,408.82+7.63%
Quant
$85.62-2.63%
VeChain
$0.01661625-0.97%
Arbitrum
$0.82250321+1.24%
NEAR Protocol
$1.09-1.32%
Optimism
$1.27+2.41%
Kaspa
$0.04581219-2.60%
Aave
$61.13-2.38%
The Graph
$0.08772122-0.52%
Algorand
$0.09676700-1.29%
USDD
$0.99797318+0.09%
Immutable X
$0.58679626-4.52%
XDC Network
$0.04874960-0.92%
Stacks
$0.46252402-0.14%
Synthetix
$1.99+0.38%
Theta
$0.64234208+2.09%
MultiverseX
$24.60-0.80%
EOS
$0.56039844-1.52%
The Sandbox
$0.30283557+0.65%
Tezos
$0.65433333-0.08%
Radix
$0.06024133-2.42%
Injective Protocol
$7.12+0.32%
Bitcoin SV
$30.88+0.72%
Axie Infinity
$4.51-1.78%
Render Token
$1.49-0.62%
Decentraland
$0.29840678-0.16%
GateToken
$3.86-0.40%
Fantom
$0.18890049+0.12%
THORChain
$1.72+0.66%
NEO
$7.25-0.90%
Kava.io
$0.62569337-0.39%
Paxos Dollar
$0.99971990+2.95%
PAX Gold
$1,902.69-0.50%
eCash
$0.00002389-1.62%
Curve DAO Token
$0.52183946+0.94%
Flow
$0.44229882-1.39%
Frax Share
$5.92+5.19%
KuCoin Token
$4.40-2.26%
Rocket Pool
$21.56-0.85%
IOTA
$0.14893676-0.84%
ApeCoin
$1.12-0.14%
Chiliz
$0.05790026+0.12%
Huobi Token
$2.45-0.27%
BitTorrent
$0.00000039-0.09%
Mina
$0.37289396-1.70%
Klaytn
$0.11300291-1.67%
Casper
$0.03168067-1.66%
Luna Classic
$0.00006181+1.91%
Gala
$0.01335369-1.20%
Sui
$0.44364634-0.38%
dYdX
$1.88-1.90%
Trust Wallet Token
$0.76780545+0.47%
GMX
$35.37+1.40%
Nexo
$0.55129182-0.23%
Dash
$26.73-0.79%
Gemini Dollar
$0.99999257-0.84%
Wemix
$0.95257750-12.71%
Woo Network
$0.16579683-0.91%
Zilliqa
$0.01693121+0.29%
1inch Network
$0.26700635+1.50%
Arweave
$4.15+0.58%
Flare
$0.01094372-0.07%
Compound
$39.14-2.91%
Conflux
$0.12455309-1.79%
Astar
$0.04893527-4.48%
Gnosis
$98.81-0.11%
Basic Attention Token
$0.16859777-2.09%
PancakeSwap
$1.15+0.78%
tomiNet
$3.33-6.14%
Convex Finance
$2.99-1.62%
SafePal
$0.56728076+0.33%
Celo
$0.44992118-3.25%
Illuvium
$38.74-1.79%
NEM
$0.02504889-2.06%
Qtum
$2.15-0.94%
Fetch.ai
$0.21455134-1.08%
Enjin
$0.22142791-2.95%
Bone ShibaSwap
$0.87967297+10.87%
Worldcoin
$1.67-3.96%
SingularityNET
$0.17729115-1.12%
Bitcoin Gold
$12.51+0.36%
Loopring
$0.17175128-0.26%
Mask Network
$2.58-1.59%
SEI
$0.11778626-0.95%
Helium
$1.46-0.95%
Decred
$13.40-0.23%
Oasis Network
$0.04101821-0.32%
Zcash
$26.25+0.11%
Aragon
$4.97+2.10%
Osmosis
$0.31743742-0.34%
Ankr
$0.01920477-1.13%
Ethereum Name Service
$7.36-0.77%
Beldex
$0.03296459-4.43%
Holo
$0.00102853-1.63%
Stepn
$0.15320975+0.36%
Moonbeam
$0.23433229-4.59%
Ravencoin
$0.01461776-0.83%
Golem
$0.17375682-1.09%
Yearn Finance
$5,207.78-0.07%
JasmyCoin
$0.00356251-2.68%
Terra 2.0/LUNA
$0.44722196+7.88%
Akash Network
$0.77399426-4.00%
Kusama
$18.80-0.26%
ICON
$0.16943365-2.28%
Baby Doge Coin
$0.00000000+0.48%
Audius
$0.14603465-1.12%
BLUR
$0.17051345-0.98%
Livepeer
$5.55+0.39%
SXP
$0.27755192-1.99%
FLOKI
$0.00001562-1.16%
Waves
$1.52-1.48%
Siacoin
$0.00292869-0.49%
Merit Circle
$0.32267839-3.70%
EthereumPoW
$1.32-0.21%
Axelar
$0.34064562+1.74%
Band Protocol
$1.04-1.19%
IoTeX
$0.01475898-1.10%
Balancer
$3.20+1.59%
Ocean Protocol
$0.31813702-0.56%
Wax
$0.04036254-1.74%
Biconomy
$0.20537523-4.75%
Kyber Network
$0.72098835+8.81%
Ribbon Finance
$0.16233039+3.09%
TerraUSD
$0.01272694+0.91%
Harmony
$0.00950655-1.01%
Kadena
$0.47142531-1.91%
MAGIC
$0.47957446+3.49%
Sushiswap
$0.58644306-0.79%
Polymath Network
$0.12180000-1.06%
Horizen
$7.55-0.30%
Lisk
$0.72365476-0.95%
API3
$1.09-1.66%
DigiByte
$0.00630254-2.71%
Skale
$0.02196714+1.03%
UMA Protocol
$1.37+0.58%
Gains Network
$3.18+1.08%
Amp
$0.00165151-1.20%
Cartesi
$0.12574817+0.14%
Stargate Finance
$0.45144653-3.10%
Nervos Network
$0.00273054+0.75%
Status
$0.02257617+0.33%
OriginTrail
$0.23047624-0.59%
Coin98
$0.14717649+4.93%
PlayDapp
$0.14939685-1.02%
Nano
$0.62652247+1.65%
Joe
$0.24339364+0.14%
Liquity
$0.87078172+2.59%
Stormx
$0.00730685+5.47%
Numeraire
$12.68+0.36%
Alchemy Pay
$0.01565198+2.15%
Steem
$0.16936495-1.16%
Vulcan Forged PYR
$3.05-0.23%
Bluzelle
$0.16842662-9.63%
Dogelon Mars
$0.00000013+1.20%
Celer Network
$0.01235022-0.84%
Radiant Capital
$0.22006001+3.28%
Core
$0.43186555+9.18%
iExec RLC
$0.95990861-4.34%
Marlin
$0.00840818-0.98%
Radworks
$1.32-0.57%
Sweat Economy
$0.00822340+1.41%
Galxe
$1.36+1.17%
OMG Network
$0.44918421+0.15%
Powerledger
$0.14555083-1.69%
Spell Token
$0.00050373-1.85%
Stella
$0.07564083-2.43%
MetisDAO
$14.06+0.87%
Syscoin
$0.08491814-1.53%
Bitgert
$0.00000015-1.23%
Civic
$0.07553461+0.24%
Celsius
$0.14144569+1.78%
Synapse
$0.31131273-0.66%
WINkLink
$0.00006081-0.18%
Smooth Love Potion
$0.00139631+0.50%
Bancor
$0.39629029-1.07%
My Neighbor Alice
$0.72874409-3.53%
Dent
$0.00059771-1.71%
Artificial Liquid Intelligence
$0.01592223+0.19%
Storj
$0.38996091+3.18%
SPACE ID
$0.19567361-0.70%
NKN
$0.08498375-0.56%
Verge
$0.00334101-0.54%
COTI
$0.04395463-0.70%
Unifi Protocol DAO
$7.52-0.72%
Chromia
$0.09362367-1.49%
Hashflow
$0.30557401+0.00%
Secret
$0.25108147-0.89%
Adventure Gold
$0.68533908-0.54%
Gitcoin
$0.86230918-1.86%
Sun Token
$0.00533878+0.90%
Bifrost
$0.03632877-1.67%
Covalent
$0.08250359-1.05%
MOBOX
$0.23051146-0.58%
Request
$0.06256311-1.05%
Keep Network
$0.08585785-2.03%
Ren
$0.04594979+0.63%
Origin Protocol
$0.08934912-2.09%
Aergo
$0.10069486-0.23%
Perpetual Protocol
$0.60801905-0.38%
WazirX
$0.09507748+1.82%
ARPA
$0.04300361-0.49%
Maple
$5.09+2.95%
XYO Network
$0.00287277-0.35%
Badger DAO
$1.98-1.06%
Aavegotchi
$0.77199464-0.41%
Raydium
$0.16920532-1.34%
Gods Unchained
$0.15989020-4.45%
Verasity
$0.00378827-1.12%
Acala Token
$0.04806069-1.77%
Yield Guild Games
$0.20657941-0.44%
Boba Network
$0.10889278-0.22%
SuperRare
$0.06027062-0.49%
Orchid
$0.06273965-1.13%
Index Chain
$0.04807344-1.54%
Alien Worlds
$0.00995913-1.05%
Voyager Token
$0.11891958-1.73%
TrueFi
$0.03233658-3.34%
Zebec Protocol
$0.00993587+3.62%
Moonriver
$4.06-2.44%
GAS
$2.36-1.08%
RACA
$0.00009169+1.55%
Saitama
$0.00068758+2.61%
Rally
$0.00610612-0.68%
CEEK VR
$0.03678387-1.38%
Litentry
$0.65451125-1.01%
LCX
$0.03912669-2.39%
MOON
$0.28030199-4.52%
Reef
$0.00129160-1.90%
Star Atlas DAO
$0.12718283+0.05%
Ethernity
$1.48-2.71%
Measurable Data Token
$0.04600449+1.81%
LooksRare
$0.05106749-1.08%
DIA
$0.25124501-0.71%
Ampleforth Governance
$2.89+1.00%
Polkastarter
$0.25974942-2.80%
Enzyme
$17.73+16.30%
Alchemix
$12.52+1.73%
CLV
$0.03280886-1.17%
Travala.com
$0.45848971-0.89%
MXC
$0.00955022+18.58%
Keep3rV1
$44.48-2.47%
BarnBridge
$2.31-1.36%
League of Kingdoms Arena
$0.18136677-0.95%
BENQI
$0.00515183-1.70%
Virtua
$0.01905973-1.15%
Star Atlas
$0.00144324+0.22%
Alpaca Finance
$0.13460181-0.42%
Onyxcoin
$0.00075425-0.01%
Velas
$0.00748556-5.18%
Aurora
$0.05096792-0.69%
district0x
$0.02300000-0.25%
0x
$0.18320711-0.14%
Kishu Inu
$0.00000000-1.15%
StaFi
$0.28955158+3.08%
Harvest Finance
$22.78+2.16%
Santos FC Fan Token
$2.79-0.43%
Serum
$0.03303163+0.08%
Samoyedcoin
$0.00289737+0.35%
Decentral Games
$0.01576684+1.05%
Rarible
$0.91157045+2.05%
XEN Crypto
$0.00000041-6.36%
Bonk
$0.00000021+0.70%
Tamadoge
$0.00805330-1.92%
Green Satoshi Token
$0.00926043-2.92%
Quantstamp
$0.01007773+0.05%
Tokemak
$0.34926651-2.71%
Augur
$0.59983640+1.47%
Mirror Protocol
$0.01268500-4.23%
SingularDTV
$0.000402100.00%
Quickswap
$0.04309450-1.34%
FTX Token
$1.19-3.00%
Braintrust
$0.31122964-2.34%
Pepe
$0.00000070-1.91%
BitDAO
$0.38857907-2.18%
Threshold
$0.01779467-1.43%
Mines of Dalarnia
$0.08328544-1.45%
Human
$0.04850697-0.65%
Pitbull
$0.00000000+3.78%
Fenerbahce Token
$1.01-0.58%
Hamster
$0.00000000+3.18%
PayPal USD
$1.00+0.08%
Highstreet
$1.27-1.76%
Tether
$0.99953118-0.03%
USDC
$1.00-0.06%
Dai
$1.00+0.01%
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Crypto Prices CoinDesk Market Index CoinDesk Market Index

Compliance

Bitcoin Depot CEO Brandon Mintz (Bitcoin Depot)
Technology
Bitcoin
CEO of World's Largest Bitcoin ATM Operator Sees Industry Ripe for Consolidation
Brandon Mintz, CEO and founder of Bitcoin Depot, the world’s largest bitcoin ATM company, says his company, which currently has about 20% market share, is in a position to gobble up competitors.
Bitcoin Depot CEO Brandon Mintz (Bitcoin Depot)
By Frederick Munawa
Aug 10, 2023 at 5:37 p.m. UTC
Aug 10, 2023
BitcoinBitcoin DepotBitcoin ATMsCompliance
(Pabitra Kaity/Pixabay)
Consensus Magazine
Opinion
How to Build a Compliant Crypto Exchange Post-Coinbase
Crypto isn’t going anywhere — though Coinbase might — so what the market needs is a fresh start: new exchanges that can avoid the ever-present threat of SEC enforcement by being structured correctly in the first place, writes Preston Byrne.
(Pabitra Kaity/Pixabay)
By Preston J. Byrne
Jun 6, 2023 at 4:15 p.m. UTC
Jun 6, 2023
OpinionCoinbaseSecurities and Exchange CommissionSECComplianceCrypto Exchange
Tigran Gambaryan (left) at Consensus 2023 (Amitoj Singh/CoinDesk)
Policy
Regulations
Binance Official Says Crypto Exchange Has Ousted North Koreans
"They recognized Binance was not the place for them," said Tigran Gambaryan, head of financial crime compliance at Binance.
Tigran Gambaryan (left) at Consensus 2023 (Amitoj Singh/CoinDesk)
By Amitoj Singh
Apr 27, 2023 at 7:36 p.m. UTC
Apr 27, 2023
RegulationsComplianceBinanceNorth KoreaConsensus 2023Changpeng Zhao
Joseph Seibert, Fortress Trust Company (Joseph Seibert)
Finance
Exclusive
Former Signature Bank Crypto Payments Chief, 4 of His Team Join Fortress Trust
Joseph Seibert, formerly head of digital assets at Signature Bank, has brought over part of his risk and compliance team and a blockchain payments specialist.
Joseph Seibert, Fortress Trust Company (Joseph Seibert)
By Ian Allison
Apr 25, 2023 at 7:09 p.m. UTC
Apr 25, 2023
Exclusive ComplianceHiringbankingHires
(Danny Nelson/CoinDesk)
Finance
Binance
Binance Hires Former Gemini-Exec as Chief Compliance Officer: Bloomberg
Perlman started in the role at Binance in January.
(Danny Nelson/CoinDesk)
By Jamie Crawley
Feb 14, 2023 at 12:12 p.m. UTC
Feb 14, 2023
BinanceHiresCompliance
(Shutterstock)
Finance
Binance
Binance Hired Compliance SVP From Rival Crypto Exchange Kraken
Steven Christie, who spent nearly five years at Kraken, joined Binance in May, according to a report.
(Shutterstock)
By Jamie Crawley
Sep 23, 2022 at 10:57 a.m. UTC
Sep 23, 2022
BinanceComplianceKrakenHires
Blockchain analytics firm Elliptic is offering a new tool that can track crypto flows across and between all blockchains simultaneously. (brightstars/Getty Images)
Technology
Compliance
Elliptic Introduces Product to Track Crypto Flows Across all Blockchains in Single Screening
The blockchain analytics firm says the offering can help thwart exploits on cross-chain bridges.
Blockchain analytics firm Elliptic is offering a new tool that can track crypto flows across and between all blockchains simultaneously. (brightstars/Getty Images)
By Sandali Handagama
Aug 10, 2022 at 1:00 p.m. UTC
Aug 10, 2022
ComplianceEllipticBlockchain AnalyticsCross-Chain
Altered photo of Merkle Science CEO Mriganka Pattnaik
Finance
Consensus 2022
Mriganka Pattnaik, Merkle Science: ‘Compliance Is an Evergreen Space'
The co-founder of the Singapore-based company wants to build a safer crypto ecosystem, all while giving early crypto industry players the tools they need to do so responsibly.
Altered photo of Merkle Science CEO Mriganka Pattnaik
By Fran Velasquez
Jun 7, 2022 at 5:55 p.m. UTC
Jun 7, 2022
Consensus 2022ComplianceAnti-Money Laundering
(Kelsey Knight/Unsplash)
Finance
Travel rule
Crypto Custody Firm Qredo Adds Blockchain Analytics to FATF ‘Travel Rule’ Offering
Qredo is bringing its APIs to bear on the global push for crypto AML compliance.
(Kelsey Knight/Unsplash)
By Ian Allison
Jun 2, 2022 at 6:00 a.m. UTC
Jun 2, 2022
Travel RuleFATFComplianceCustody
Bangalore, Karnataka, India (Abdullah Ahmad/Unsplash)
Policy
Regulations
Polygon Increases KYC Scrutiny of Potential Investments and Grants in India
Polygon is now requiring extensive customer details for prospective partners in India as regulatory scrutiny there grows, according to a source.
Bangalore, Karnataka, India (Abdullah Ahmad/Unsplash)
By Amitoj Singh
Jun 1, 2022 at 1:30 a.m. UTC
Jun 1, 2022
RegulationsPolygonIndiaDevelopersCompliance