Tag - compliance

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

Apex Group commits to T-REX Ledger for multi-chain tokenized fund distribution

Treasury calls on Congress to clarify which DeFi actors should comply with AML

BIS report on AML uniformity: Who pays the price?

Citi, Goldman back TRM Labs in $70 million Series C round at $1 billion valuation