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 StablecoinsHighlights:Visa has joined a $49 million investment round for Honeycoin, a...
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' PenaltiesHighlights: Paxos has agreed to pay $485 million to settle allegations...
Crypto Exchange OKX Faces $505M Penalty for AML Violations
Exploring the Implications of OKX's Historic Fine on the Crypto IndustryHighlights: OKX was penalized $505 million due to anti-money laundering violations.The fine underscores the...