Binance Hires 1,000 New Staff To Expand Compliance Team
The world’s largest cryptocurrency trade, Binance, has introduced considerably of an formidable plan to rent 1,000 new staff this yr, ...
Tag: Compliance
Resolving the Dichotomy: Defi Compliance under Zero-Knowledge
Opinion from Dr. Andreas Freund. 21 August 2024 TL/DR There are platform options for DeFi protocols to combine regulatory compliance ...
Ecuador’s Data Protection Agency Lacks Resources to Assess Worldcoin’s Compliance Status
The Superintendence of Information Safety, Ecuador’s knowledge safety company, said that it lacks the assets wanted to evaluate the compliance ...
Federal Reserve Cites Significant Deficiencies in Customers Bancorp’s AML Compliance
The U.S. Federal Reserve Board has discovered “vital deficiencies” in Prospects Bancorp, Inc.’s administration of danger and adherence to anti-money ...
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