• About us
  • Events
  • Contact
  • Advertise
  • Join newsletter
  • Crypto News
    • Crypto News
    • Bitcoin (BTC)
    • Ethereum (ETH)
    • Altcoins
      • Cardano (ADA)
      • Ripple (XRP)
      • Shiba Inu (SHIB)
        • Shibarium
      • Pi Network
      • Solana (SOL)
      • Polygon (MATIC)
      • Polkadot (DOT)
      • Dogecoin (DOGE)
    • Stablecoins
      • Tether (USDT)
      • USD Coin (USDC)
  • Exchanges
    • Exchanges
    • Binance News
    • Coinbase News
    • FTX News
  • Regulations
    • Regulations
    • SEC
    • CBDCs
  • Cryptopedia
    • Cryptopedia
    • Reviews
  • Investigations
    • Investigations
    • Pig Butchering Scam
    • MiCA
  • English
  • Espaรฑol
  • About us
  • Events
  • Contact
  • Advertise

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 Samuel Wan. Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
October 10, 2023 โ”‚ 11:00 AM GMT
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 Darryn Pollock. Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
April 5, 2023 โ”‚ 1:40 PM GMT
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 Simona Ram. Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
January 11, 2023 โ”‚ 2:00 PM GMT
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 Tor Constantino. Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
February 24, 2022 โ”‚ 8:38 AM GMT

Crypto features | June

Nexo
Explore
MoonPay Logo
MoonPay
Explore
Uphold
Explore
Coinbase
Explore
Crypto.com
Explore

About Us

  • Advertise
  • Contact
  • Contributors
  • Press Releases
  • Editorial Process
  • Publishing Policies

Learn

  • Events
  • Cryptopedia
  • Topics A-Z

Policies

  • Cookie Statement
  • Privacy Policy
  • Risk warning
  • Terms & conditions

Popular Sections

  • Investigations
  • SEC
  • Lawsuits
  • Web 3.0
  • Crypto Gaming
  • DeFi
  • CBDCs
  • FTX News
  • Hacks
  • Scams
  • Binance
  • Coinbase
  • NFTs
  • Metaverses
  • Op-ed

    • © 2025 DailyCoin. All Rights Reserved
    ×

    DailyCoin
    Newsletter

    The hottest crypto news, straight to your inbox!

    Get a daily dose of crypto stories in a quick read with a tongue-in-cheek twist! Suitable for everyone, from crypto newbs to battle-tested veterans.

    You can easily unsubscribe at any time. Spoiler Alert: You wonโ€™t want to!

    Subscribe here