2025-4-19 16:54 |
In crypto’s race for speed and profits, compliance is emerging as the key to trust, growth, and long-term success. #partnercontent origin »
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As the Web3 industry rapidly evolves, the global cryptocurrency exchange market is becoming increasingly competitive, with compliance and differentiation emerging as key battlegrounds. In this dynamic environment, ZBX has positioned itself as a leader by prioritizing regulatory adherence, a diverse product portfolio, and strategic partnerships to meet the growing demand for secure and transparent financial […] The post ZBX Empowers iGaming with Customized Crypto Solutions on the Path of Compliance and Innovation appeared first on CaptainAltcoin.
2024-9-14 21:53 | |
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Recent months have seen the collapse of several high-profile crypto-friendly banks, including FTX, Celsius, and Silvergate. These collapses have highlighted the challenges of regulation and compliance in the emerging crypto industry, and raised concerns about the stability and sustainability of the crypto ecosystem.
2023-3-12 18:43 | |
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CoinDCX, the popular India-based crypto exchange, announced today that it has selected crypto-native risk monitoring firm Solidus Labs as a strategic compliance partner. With the aim to protect its users from known forms of market abuse and emerging crypto-specific risks, partnering with Solidus will enable CoinDCX to forge greater trust and transparency on its platform.
2022-2-15 08:53 | |
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Australia’s New South Wales Treasury Department has released a research paper looking into the regulation of blockchain and another emerging tech. According to the city’s authorities, catching up with the rapid technological progress could save New South Wales a significant amount of money in compliance costs.
2020-7-29 21:39 | |
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In an interview discussing emerging digital payment technology a lead executive at Bank of America praised Ripple as a partner. She noted Ripple’s passage of the bank’s compliance processes, and praised its ability to deliver quality services.
2020-4-9 16:00 | |
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Coalitions and independents are the basis for the cryptocurrency world. Deviating from the traditional financial realm, the decentralised finance world aims to create its own ethos. However, with the debut of the Crypto Rating Council, cracks within the same seem to be emerging, and communities, especially the XRP community, seem to be out in full […] The post Coinbase-driven Crypto Rating Council will build compliance, and not a cartel appeared first on AMBCrypto.
2019-10-4 16:30 | |
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Stellerro is the first Technological Underwriter of its kind, spearheading an innovative umbrella for the emerging digital securities offerings industry, ensuring companies meet the right compliance conditions of numerous regulated jurisdictions.
2019-6-6 23:03 | |
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The peer-to-peer bitcoin marketplace Paxful announced today, April 2, 2019, that it’s introducing AI-powered identity verification to help improve know-your-customer (KYC) and anti-money laundering (AML) procedures on the platform.
2019-4-3 21:13 | |
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Commissioner Hester Peirce of the United States Securities and Exchange Commission (SEC) believes the Commission could do better in keeping in touch with the emerging digital economy. The “Crypto Mom” is beloved for her continued cryptocurrency adoption advocacy and says the SEC should pursue innovation and make regulatory compliance easier for entrepreneurs. Peirce made theseRead More
2019-3-28 21:00 | |
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CoinSpeaker SEC Puts Top Priority on Cryptocurrency ‘Examination’ in 2019 The regulatory watchdog has recently published a report which talks about the examination and compliance inspection of the emerging cryptocurrency market.
2019-1-12 17:27 | |
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For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront.
2018-12-3 19:20 | |
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The integration of legacy financial services, blockchains, and the emerging class of digital assets are underway. The potential of this new open financial system is enormous, but there are still several obstacles that need to be overcome for the promises of a new financial paradigm to come to fruition.
2018-10-19 07:12 | |
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The International Monetary Fund (IMF) and the World Bank have weighed in on sovereign considerations and global implications of blockchain and other financial services technologies.
2018-10-15 19:01 | |
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The newly emerging blockchain space currently suffers from a variety of hurdles relating mainly to the challenges and complications of regulatory compliance; in an industry as rapidly expanding and dynamic as blockchain, these are practically difficult problems to solve, due to the increasing number of quality verifications and investigative reports required by active companies and individual investors in the space....The post %%POSTLINK%% appeared first on %%BLOGLINK%%.
2018-9-27 18:00 | |
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The ICO model will soon be rendered redundant by a series of new token offering models focusing on security, transparency, and regulatory compliance. An explosion of token offering innovation is underway, with several new models emerging as prime contenders for the title of the “ICO of the future.
2018-8-13 16:00 | |
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Cryptocurrency exchange Coinbase has hired Jeff Horowitz in its new position of chief compliance officer as regulators are increasing their scrutiny on the emerging sector.
2018-7-31 18:10 | |
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The services provided by BC Crypto Standard have proven to be quite innovative and reliable, thus helping the company to continue experiencing sustained growth. The company strategically chose Belarus as a key marketplace to launch its new office as it offers considerable compliance benefits as well as being located in an emerging sector. The team […]
2018-7-16 09:23 | |
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Alluma envisions to be the first institutional grade cryptocurrency exchange dedicated to emerging markets in Asia. Built on top of a six-layered security architecture and to be operated within a compliance framework developed by an internationally renowned anti-money laundering team, the Alluma platform offers a secure & compliant platform designed to be easy to use for the new retail trader with personalized customer service, while offering powerful tools and deep liquidity for the advanced corporate professional.
2018-7-4 20:23 | |
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Avalanche’s recent price movements have put the spotlight on leading blockchain platforms, highlighting the dynamic and often volatile nature of the crypto market. While investors track the performance of established tokens like AVAX, a new project named GeeFi is rapidly gaining momentum with its impressive presale performance.
The rise of quantum computing is opening new doors for digital asset investors, and Moon Hash is positioning itself as a platform to help users capture that future value. #partnercontent
BlockHaven adds support for 1,345+ assets and over 900,000 trading pairs. Enhanced routing engine delivers faster swaps and better execution. Redesigned interface improves navigation and simplifies the swap flow.
WPAHash has upgraded its mining contracts to give XRP holders a simpler and more stable way to earn daily passive returns through cloud mining. #partnercontent
The current market sentiment and structure are not for the weak. Since October 10, 2025, the market has entered a deep downward spiral, with even the best altcoins to buy falling heavily in price. Such altcoins include giants like Bitcoin and BNB, both of which are falling by nearly 10%. But as the market trades […]
Even as major cryptocurrencies fall in value, some investors are still earning steady returns through LET Mining’s cloud-based mining model. #partnercontent
Victoria, Seychelles, November 24, 2025 – MEXC, a leading global cryptocurrency exchange, announced the successful conclusion of its Blue Chip Blitz campaign, which attracted over 150,000 participants worldwide.