TokenPost topic
Crypto Compliance
8 TokenPost stories are tagged Crypto Compliance. The newest appear first.
Latest Crypto Compliance stories
- MEXC Cites Global Compliance to End Service for Some Users in Russia, Belarus
Affected customers will receive individual timelines and withdrawal procedures. MEXC says their assets remain safe.
· Business
- CryptoUK Panel To Examine UK Crypto Market-Abuse Rules
Representatives from TLT LLP, B2C2 Group, Zumopay and Solidus Labs will discuss surveillance systems, data needs and compliance programs.
· Regulation
- Binance Accounts Linked to Zanjani Moved About $850 Million
An 80-page Binance report identified 21 accounts and at least $67 million sent to wallets associated with Iran’s Islamic Revolutionary Guard Corps.
· Regulation
- Firelight Will Roll Back Blacklist Process for 87 Flare Wallets
The change follows the return of 117,500 FXRP to affected addresses after Firelight’s screening process blocked their access.
· Technology
- AI Agents Use Stablecoins for Payments, Raising Compliance Questions
Automated software can obtain data and execute blockchain payments within a defined budget and task, making checks necessary before transactions are completed.
· Technology
- Cardano Proposal Enables Programmable Tokens to Freeze and Seize Assets
CIP-0113 adds programmable transfer rules for regulated assets, including compliance checks, freezes and forced transfers without a Cardano hard fork.
· Technology
- Elliptic Launches Decode AI Agent to Answer On-Chain Risk Questions
The tool is available to government customers and returns evidence for plain-language questions about crypto addresses, entities and transactions.
· Technology
- Foblgate, Ecobit Partner to Strengthen Crypto Compliance and Travel Rule Standards
Foblgate and Ecobit signed an MOU to enhance AML compliance, Travel Rule implementation, and security collaboration amid tightening global crypto regulations.
· Regulation