Tag: Compliance

ChainPal Review: The Invisible Wall Between Your Work and Your Wallet.

In Brief Stablecoin payouts via ChainPal enable near-instant conversion to mobile money and bank accounts, cutting remittance fees and settlement times. ChainPal’s AI matching...

HoneyCoin Secures $4.9M to Expand Instant Stablecoin Payments

In Brief HoneyCoin, a stablecoin payments solution enable near-instant, low-cost cross-border B2B settlements, secures $4.9 Million. HoneyCoin’s AI matching engine and bank partnerships show...

From Concept to Launch: Africa’s Regulated Stablecoin Journey

In Brief Regulated stablecoin cNGN achieved approval by co‑creating its framework with Nigeria’s SEC over a year of collaborative sessions. Built on Bantu Chain...

Crypto Industry on Trial: SEC’s Legal Actions Against Major Companies

The SEC crypto crackdown has targeted titan companies, including Ethereum Foundation, Consensys, Robinhood, Uniswap Labs, Coinbase, Binance, Ripple, and Kraken. Ethereum 2.0 and...

Scam-Proof Crypto Licensing Revolutionizes South Africa’s Market

South Africa's FSCA (Financial Sector Conduct Authority) has initiated licensing for crypto firms, aiming to authorize 60 firms. The first firms to receive...

Blockchain Analytics and Crypto Compliance: Insights from the Copper Technologies Affair

Copper Technologies transferred digital assets worth over $4.2 million to a wallet associated with Jonatan Zimenkov. The UK's recent adoption of the "travel...

Future-Proof Your Business: The Impact of Blockchain as a Service (BaaS)

BaaS functions as a cloud-based service, allowing customers to leverage blockchain technology without the intricate burden of establishing and managing the underlying infrastructure. ...

Circle’s Regulatory Move: USDC Withdrawal from Tron Blockchain

Circle has announced its decision to cease support for its USDC token on the Tron blockchain network. USDC stablecoin is the seventh-largest crypto...

Fintech Industry Evolves as DTCC Makes a $50 Million Move

DTCC agreed to buy the blockchain startup Surrrency Inc for $50 million. According to CEO Monthly, as of 2023, the global fintech industry...