Crypto Compliance

Thorswap back on a lookout.
Altcoins
THORSwap Token Swaps Return, But at What Cost?

THORSwap will re-open token swaps after finalizing surveillance capabilities contrary to DeFi principles.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
man Fighting against fire storm.
Binance News
Binance’s Compliance Chief: Crypto Treated Unfairly Compared to TradFi

Being Binance's Compliance Chief is โ€œmost challenging opportunity in compliance.โ€
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Binance Head of product Mayur Kamat stands infront of grey background with golden logo of Binance.
Binance News
Binance Head of Product: Real World Use Cases May Trend in 2023

DailyCoin talks to Mayur Kamat about what is on Binance's priority list this year.

by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Regulations
Banking Giant BNY Mellon Embraces Chainalysis for Crypto Compliance

The announcement stated that this is a first step in BNY Mellonโ€™s strategy to develop cryptocurrency services for its clients.ย 
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp