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Aave
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The Sandbox
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Elrond
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Tezos
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Theta
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Flow
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Immutable X
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Axie Infinity
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Luna Classic
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Synthetix
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Paxos Dollar
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Optimism
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Maker
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Bitcoin SV
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PancakeSwap
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Mina
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Dash
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Chiliz
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IOTA
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eCash
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Mask Network
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Zcash
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Convex Finance
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Loopring
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THORChain
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FTX Token
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Enjin
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Kava.io
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Nexo
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Fetch.ai
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Injective Protocol
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NEM
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Woo Network
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Ethereum Name Service
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SXP
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Celo
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Qtum
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Yearn Finance
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0x
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Ankr
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Terra 2.0/LUNA
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Gala
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Oasis Network
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Kusama
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Ravencoin
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Decred
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Bitcoin Gold
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Audius
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Sushiswap
$1.09+2.33%
ICON
$0.29576973+35.49%
IoTeX
$0.02626207+0.13%
JasmyCoin
$0.00509796+3.42%
UMA Protocol
$2.10+0.94%
Band Protocol
$1.83+1.43%
Moonbeam
$0.38142377+2.71%
Ribbon Finance
$0.22135454+3.99%
OMG Network
$1.57+1.29%
Siacoin
$0.00419009+8.87%
Amp
$0.00379294+2.19%
Waves
$2.13+2.79%
TerraUSD
$0.02153064+0.55%
Joe
$0.59818775-2.15%
Livepeer
$7.06+3.00%
Alchemy Pay
$0.03495031-0.86%
Skale
$0.04100065+3.48%
Polymath Network
$0.17031988+2.00%
Wax
$0.07184490+4.48%
Nervos Network
$0.00488427+0.65%
Lisk
$1.12+8.98%
DigiByte
$0.00968175+1.83%
NuCypher
$0.12000200+0.08%
SafePal
$0.47604284-0.36%
Celsius
$0.35519179+20.39%
Cartesi
$0.14441739+1.55%
MetisDAO
$24.58+1.49%
Secret
$0.68373099+1.68%
iExec RLC
$1.71+2.49%
Nano
$0.89669092+3.10%
Spell Token
$0.00083707+18.91%
Smooth Love Potion
$0.00288283+9.15%
Numeraire
$18.84+1.10%
Syscoin
$0.16584923+1.94%
Keep Network
$0.19824913+1.48%
Civic
$0.10870363+4.55%
Bancor
$0.56640137+0.79%
Ren
$0.10766985-0.01%
Voyager Token
$0.35013577+4.62%
Aragon
$2.52-0.62%
Chromia
$0.16412844+2.81%
COTI
$0.08146819+3.35%
Augur
$8.11+2.92%
Vulcan Forged PYR
$3.63+3.64%
Steem
$0.21391714+4.71%
WazirX
$0.17123736+2.71%
MOBOX
$0.47432910+1.39%
Request
$0.09743692+0.92%
NKN
$0.10759742+2.76%
XYO Network
$0.00519521+1.42%
Storj
$0.40805402+10.44%
Sun Token
$0.00654472+2.00%
Serum
$0.21990557+0.73%
Stormx
$0.00585503+7.97%
Ampleforth Governance
$3.48+4.81%
Orchid
$0.08919753+1.86%
Moonriver
$8.53+5.30%
Yield Guild Games
$0.25946251+6.69%
Alpaca Finance
$0.29447916+1.28%
Verge
$0.00269308-2.29%
Polkastarter
$0.42120157+1.26%
Quickswap
$90.39+4.30%
Index Chain
$0.05393998+0.32%
Raydium
$0.23523459-0.59%
Enzyme
$21.21+1.70%
CLV
$0.06275022+1.76%
Harvest Finance
$34.73+1.35%
district0x
$0.03010778-0.45%
Kyber Network
$0.73958816+3.32%
Samoyedcoin
$0.00339564-1.07%
SuperRare
$0.11825561+1.46%
Mirror Protocol
$0.09231471+1.78%
Quantstamp
$0.01669800-0.14%
Star Atlas DAO
$0.26352350+0.51%
SingularDTV
$0.000402100.00%
Tether
$1.00+0.08%
USD Coin
$1.00+0.06%
Dai
$1.00+0.12%
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Crypto Prices CoinDesk Market Index

compliance

chainalysis, branding
Business
Compliance
Crypto Sleuthing Firm Chainalysis Raises $100M, This Time at $4.2B Valuation
It’s the firm’s second $100 million raise this year.
chainalysis, branding
By Zack Seward
Jun 24, 2021 at 2:00 p.m. UTC
Jun 24, 2021
ComplianceChainalysisFunding RoundsBlockchain Analysis
Thomas Cook
Markets
Bitstamp
New Bitstamp CCO to Guide Exchange Through 'Evolving Regulatory Landscape'
Thomas Hook, who has extensive risk and compliance experience, is charged with maintaining a dialogue with global regulators.
Thomas Cook
By Sebastian Sinclair
Jun 10, 2021 at 2:23 a.m. UTC
Jun 10, 2021
BitstampHiresCompliance
JPMorgan CEO Jamie Dimon
Markets
Payments
JPMorgan Job Posts Hint at Bank's Broader Cryptocurrency Ambitions
The megabank is on the hunt for its first crop of crypto-savvy employees. Experience with bitcoin and ethereum is “a huge plus.”
JPMorgan CEO Jamie Dimon
By Danny Nelson
Jun 3, 2021 at 2:07 p.m. UTC
Jun 3, 2021
paymentsComplianceJPMorganOnyx
BNB
Business
Compliance
Binance Smart Chain Adds CipherTrace for Tracking Illicit Transactions
The move could open the door to more FATF-friendly DeFi in the BSC ecosystem.
BNB
By Ian Allison
May 27, 2021 at 3:01 p.m. UTC
May 27, 2021
ComplianceFATFCipherTraceDeFiBinance Smart Chain
Solidus Labs - Founders
Business
Venture capital
Solidus Labs Raises $20M From VCs, Ex-Regulators to Fight Crypto Market Manipulation
Solidus won angel support from former U.S. regulators Chris Giancarlo, Troy Paredes and Daniel Gorfine.
Solidus Labs - Founders
By Ian Allison
May 24, 2021 at 1:30 p.m. UTC
May 24, 2021
Venture CapitalComplianceFunding Roundssolidus labs
Inside The Financial Conduct Authority As Investigations Begin Into Private Accounts Of Forex Traders
Business
Crime
Uphold Exec Accused of ‘Fraudulently Misdirecting’ $700K in Funds
Uphold's former chief compliance officer allegedly misdirected corporate and user funds. He denies the claim, though a private investigator says there may be more.
Inside The Financial Conduct Authority As Investigations Begin Into Private Accounts Of Forex Traders
By Tanzeel AkhtarIan Allison
May 21, 2021 at 7:59 p.m. UTC
May 21, 2021
CrimeComplianceUpholdLunoFinancial Conduct AuthorityU.K
Revolut app
Business
Elliptic
Revolut Taps Blockchain Tools From Crypto Compliance Firm Elliptic
The partnership means Revolut customers' crypto transactions will now be recorded on the blockchain.
Revolut app
By Jamie Crawley
May 11, 2021 at 11:04 a.m. UTC
May 11, 2021
EllipticComplianceFintechRevolut
Dogecoin, DOGE
Business
Dogecoin
TRM Plugs Into Dogecoin Blockchain to Take a Bite Out of Crypto Crime
The PayPal-backed firm believes a dash of compliance will help spur further adoption of the meme-based cryptocurrency.
Dogecoin, DOGE
By Jamie Crawley
May 10, 2021 at 7:01 p.m. UTC
May 10, 2021
DogecoinComplianceTRM Labs
chuttersnap-jZcKWRfygsE-unsplash
Markets
Compliance
Don't Fear the Coming Regulation Wave
Fears of new regulation causing a crypto company apocalypse are overblown. Blockchain technology actually makes compliance easier.
chuttersnap-jZcKWRfygsE-unsplash
By Paul Brody
May 5, 2021 at 6:11 p.m. UTC
May 5, 2021
ComplianceRegulationOpinionDeFiNewslettersThe Node
Robinhood
Business
Compliance
Robinhood Names First Chief Operating Officer for Crypto Division
Christine Brown will head compliance and operations for the trading app's crypto wing.
Robinhood
By Jamie Crawley
Apr 22, 2021 at 3:00 p.m. UTC
Apr 22, 2021
ComplianceRobinhoodTrading Apps