compliance相关文章列表

After Nearly a Decade, Gary Gensler's Poster Child for Crypto Compliance Executes Its First Trade

adminMay 19, 2026

by adminMay 19, 202609

In brief Nearly a decade after its founding and raising $100 million, Prometheum has officially executed its first crypto trades. Co-CEO Aaron Kaplan argues the...

News

North Korean hackers now dominate crypto theft — and compliance is racing to catch up

adminMay 12, 2026

by adminMay 12, 2026013

CertiK, Chainalysis and Elliptic all say DPRK‑linked hackers stole about 60% of 2025’s $3.4B crypto theft, including an estimated $2.02B taken by North Korean groups....

News

Sumsub CEO warns AI fraud outpaces compliance

adminMay 11, 2026

by adminMay 11, 2026013

Crypto compliance demand is surging as AI fraud evolves faster than firms can respond, Sumsub CEO Andrew Sever says. Summary Sumsub CEO Andrew Sever told...

Exchange

Cardano Just Added Institutional-Grade Compliance Tools: Is This News the Missing Piece for ADA Adoption?

adminMay 5, 2026

by adminMay 5, 2026019

Cardano completed an integration with Scorechain’s blockchain analytics platform, deploying institutional-grade compliance tools, risk scoring, and transaction monitoring built specifically around Cardano’s UTXO model. This...

Exchange

Tapbit Strengthens Global Compliance Framework Under CEO Leadership, Reinforcing User Trust

adminApril 23, 2026

by adminApril 23, 2026022

As the digital asset industry continues to mature, regulatory compliance has become a defining factor in distinguishing sustainable platforms from short-term market participants. Tapbit, a...

News

New York targets Coinbase and Gemini in fresh compliance clash

adminApril 21, 2026

by adminApril 21, 2026025

New York has sued Coinbase Financial Markets and Gemini Titan for alleged state law violations, extending the state’s aggressive campaign against major crypto platforms. Summary...