OKX chief executive defends aggressive compliance rules
[ad_1] If OKX asks you to prove that your father is your father, do not…
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Nansen joins MANTRA Chain as validator to boost Web3 compliance
[ad_1] The Nansen blockchain analysis company announced on Wednesday that it had officially joined Mantra…
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Jack Dorsey’s Block to pay $40m over compliance failures on Cash App
[ad_1] Block, Inc., the financial services company led by Jack Dorsey, will pay a penalty…
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Block Inc. negotiating settlement with NYDFS over alleged compliance deficiencies
[ad_1] Block Inc. would be in talks with New York regulators to settle concerns about…
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Crypto-friendly Custodia Bank achieves SOC 2 Type II compliance certification
[ad_1] Custodia Bank, a Wyoming-based crypto-friendly bank, has taken a major step forward in its…