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.
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Aug 10, 2022 at 1:00 p.m. UTC
Aug 10, 2022
Compliance
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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....
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Jun 7, 2022 at 5:55 p.m. UTC
Jun 7, 2022
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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.
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Jun 2, 2022 at 6:00 a.m. UTC
Jun 2, 2022
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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.
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Jun 1, 2022 at 1:30 a.m. UTC
Jun 1, 2022
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DeFi Developer Andre Cronje Teases New Regulation-Focused Crypto Projects
The mercurial “Godfather of DeFi” is now pivoting to compliant crypto after abruptly quitting decentralized finance in early March.
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Apr 19, 2022 at 6:47 p.m. UTC
Apr 19, 2022
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Payments Giant FIS Worldpay Joins Shyft’s Crypto Compliance Network
It’s the second large, non-crypto firm to join Shyft, following law firm DLA Piper last month.
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Mar 2, 2022 at 1:00 p.m. UTC
Mar 2, 2022
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Binance.US Hires Former Société Générale and Gemini Exec as Chief Compliance Officer
Tammy Weinrib will have a focus on know-your-customer (KYC) and anti-money laundering (AML) programs.
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Feb 17, 2022 at 3:00 p.m. UTC
Feb 17, 2022
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Compliance Platform Sardine Closes $19.5M Funding Round to Eliminate Fishy Crypto Transactions
A16z, NYCA and Experian joined in the capital raise for the San Francisco startup.
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Feb 10, 2022 at 7:30 p.m. UTC
Feb 10, 2022
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Are Crypto Assets Securities?
The answer to this central question will have many consequences for the crypto industry, from regulation and compliance to insider-trading enforcement.
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Feb 3, 2022 at 1:50 p.m. UTC
Feb 3, 2022
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BitMEX Compliance Chief Malcolm Wright Jumps to Shyft Network
Just over a year ago, Wright was brought in to help BitMEX following investigations by U.S. regulators and law enforcement.
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Jan 11, 2022 at 10:00 p.m. UTC
Jan 11, 2022