Tuesday, December 23, 2025
9.4 C
London

Tag: cryptocurrency compliance

Visa Invests in $49 Million Round for Stablecoin-Compliant Payment Platform Honeycoin

A New Era of Digital Payments: How Honeycoin is Revolutionizing Transactions with Stablecoins Highlights: Visa has joined a $49 million...

Paxos Reaches $485 Million Settlement in New York Over Binance-Related AML Failures

Transforming Compliance: The Future of Digital Asset Regulation in the Wake of Paxos' Penalties Highlights: Paxos has agreed to pay...

Crypto Exchange OKX Faces $505M Penalty for AML Violations

Exploring the Implications of OKX's Historic Fine on the Crypto Industry Highlights: OKX was penalized $505 million due to anti-money...