Tag - compliance

Brazil finalizes 24 hour delay for crypto, stablecoin transfers to combat fraud

BIS reveals scale of Project Agorá tokenized deposit transactions using real money

UBS demos permissionless blockchain compliance at infrastructure level

FinCEN, OCC, Fed release stablecoin customer identification proposals

BIS Project Agorá prototype keeps central bank money under domestic control

FDIC proposes AML, BSA, sanctions rules for stablecoin issuers, deferring to Treasury

Nasdaq, Deutsche Bank back blockchain analytics firm Elliptic in $120m funding

US Treasury, FinCEN publish AML, BSA rule proposals for GENIUS Act stablecoins