Compliance chief Malcolm Wright led the development of BitMEX’s data storage principles for crypto exchanges.
Moving through the high-level confusion of an emergent field of digital assets during a pandemic presented unique challenges, says the CEO of CoolBitX.
The privacy paradox has a potential resolution — if both sides can accept compromise in an increasingly polarized financial system
From shorter consultations to insider comments, recent rumors about U.S. regulation of private crypto wallets have some compelling context.
At an event Monday, FinCEN staffers discussed the “why” of a new proposal that has crypto fans concerned.
Regulation can add value by strengthening the reputation of a marketplace and creating the conditions to unlock innovation and enhance it.
Once again, Gibraltar is taking the lead in crypto regulations.
The platform hopes to help in meeting AML standards.
The international financial watchdog will meet in October to discuss creating a stronger global framework for the regulation of cryptocurrencies.
A Financial Action Task Force meeting this week is proving to be a popular time for industry players to launch compliance-minded tech solutions.