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Nalezeno "crypto compliance": 83

ZK-proofs could protect privacy and still combat bad actors, VC argues

20.8.2025
A16z Crypto’s comments come weeks after Roman Storm was found guilty of charges linked to his mixing service Tornado Cash, which masks the origin and destination of crypto

ZK-proofs could protect privacy and still combat bad actors, VC argues

20.8.2025
A16z Crypto’s comments come weeks after Roman Storm was found guilty of charges linked to his mixing service Tornado Cash, which masks the origin and destination of crypto

New BIS plan could make ‘dirty’ crypto harder to cash out

15.8.2025
The Bank for International Settlements floated a compliance score for crypto-to-fiat off-ramps, using transaction history to flag and potentially freeze “tainted” assets

New BIS plan could make ‘dirty’ crypto harder to cash out

15.8.2025
The Bank for International Settlements floated a compliance score for crypto-to-fiat off-ramps, using transaction history to flag and potentially freeze “tainted” assets

New BIS plan could make ‘dirty’ crypto harder to cash out

15.8.2025
The Bank for International Settlements has floated a compliance score for crypto-to-fiat off-ramps, using transaction history to flag and potentially freeze “tainted” assets

Data sharing is the next crypto compliance frontier

7.8.2025
With crypto scams hitting $9.9 billion in 2024 and 90% of UK crypto apps failing AML checks, the industry needs data sharing to combat fraud

Data sharing is the next crypto compliance frontier

7.8.2025
With crypto scams hitting $9.9 billion in 2024 and 90% of UK crypto apps failing AML checks, the industry needs data sharing to combat fraud

Data sharing is the next crypto compliance frontier

7.8.2025
With crypto scams hitting $9.9 billion in 2024 and 90% of UK crypto apps failing AML checks, the industry needs data sharing to combat fraud

Block Fined $40M Over Cash App’s Crypto Compliance Failures and 169K Ignored Alerts

11.4.2025
New York hits Block with a $40 million fine and mandates independent oversight after major compliance failures in Cash App’s bitcoin and fiat transaction monitoring. NY Regulator Unleashes Oversight Blitz on Block After Missed Red Flags and AML Gaps New York State’s Department of Financial...

Jack Dorsey's Block fined $40M for alleged crypto compliance, AML failures

10.4.2025
Digital payments company Block Inc. has reached a $40 million settlement with New York regulators over alleged compliance misconducts tied to its Cash App platform, Bloomberg reported on April 10.Block was fined by the New York Department of Financial Services (NYDFS) following an investigation...