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News for tag: "комплаенс"
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Ex-CFTC Commissioner Brian Quintenz Joins SUI Board, Boosting Blockchain Governance
06.01.2026 19:18
In a significant move for blockchain governance, Brian Quintenz, a former commissioner of the U.S. Commodity Futures Trading Commission (CFTC), has joined the board of directors of the SUI Group. Quin...
Neutral
Korbit Crypto Exchange Fined $1.9M for AML and KYC Violations by South Korean Regulators
31.12.2025 16:18
South Korean cryptocurrency exchange Korbit has been hit with a substantial fine of 2.45 billion won (approximately $1.9 million USD). The penalty was levied by the country\'s Financial Intelligence U...
Bullish
Blockdaemon and VerifiedX Partner to Launch Mass-Market Self-Custody DeFi Solutions
04.12.2025 19:18
Blockdaemon, a leading blockchain infrastructure platform, has announced a strategic partnership with VerifiedX, a compliance and identity verification provider. This collaboration aims to deliver mas...
Bullish
Notabene Launches Revolutionary Stablecoin Compliance Platform for Secure B2B Payments
29.09.2025 23:18
Cryptocurrency AML compliance leader Notabene has launched Notabene Flow, an innovative stablecoin payment platform specifically engineered for high-value corporate transactions. The company, speciali...
Bullish
HSBC Invests in Elliptic: Major Banking Backing for Blockchain Analytics & Crypto Compliance
24.09.2025 11:52
Blockchain analytics and crypto compliance leader Elliptic has secured a major strategic investment from global banking giant HSBC. This landmark deal solidifies Elliptic\'s unique position as the onl...