Tag - compliance

Project Mandala proves viability of upfront compliance for digital asset transactions

41 institutions join BIS tokenized cross border payment Project Agorá

Fed Governor Waller questions need for speed in cross border payments

Moody’s partners Elliptic for crypto VASP screening

BIS shares how Project Agorá aims to tokenize correspondent banking

Brookings paper calls for extension of stablecoin AML for national security purposes

ESMA finalizes MiCA rules easing path for institutions to engage in crypto

Nomura’s Laser Digital backs Singularity for permissioned, confidential DeFi

Stablecoin issuer Circle drops TRON blockchain

Deloitte survey finds regulatory complexity is major digital asset risk