Category: Code Compliance
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Polymarket relaunches in US following 2024 CFTC regulatory approval for prediction markets
Polymarket secured CFTC approval to resume US operations after a 2021 settlement, enabling event-based betting markets with cryptocurrencies like ETH and BTC.
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CFTC grants Polymarket event contract reporting relief for 2024 compliance
The CFTC granted Polymarket regulatory relief on event contract reporting rules, affecting 2024 compliance and involving Bitcoin and Ethereum markets.
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U.S. government publishes Q2 2024 GDP data on Ethereum and Bitcoin blockchains for transparency.
The U.S. government published Q2 2024 GDP data on Ethereum and Bitcoin blockchains to enhance transparency and ensure data immutability for public access.
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Galaxy Digital tokenizes SEC-registered GLXY shares for blockchain equity trading
Galaxy Digital tokenized SEC-registered GLXY shares, enabling blockchain-based trading of traditional equity with regulatory compliance and enhanced liquidity.
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WLFI thwarts 3 hack attempts via onchain blacklisting securing $2.5 million in assets
WLFI blocked 3 hack attempts using onchain blacklisting, securing $2.5 million in assets and preventing unauthorized access to its DeFi platform.
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Conflux shareholders to vote on 4-year public company treasury agreements for financial strategy
Conflux seeks shareholder approval for 4-year treasury deals involving public companies, aiming to enhance financial stability and strategic partnerships.
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AI-native compliance essential for crypto scaling as SEC enforces 2024 regulations with $2 billion in fines
Crypto scaling requires AI-native compliance, with Bitcoin and Ethereum facing $2.3 billion in fines and Chainalysis aiding regulatory enforcement.
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Ripple and Binance fund TRM Labs’ crypto crime network monitoring 1 million addresses in 2024
Ripple and Binance support TRM Labs’ network, which monitors 1 million addresses and aids law enforcement in combating crypto crime.
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Circle joins Binance Travel Rule network for global crypto compliance with USDC and BNB
Circle joins Binance-led Travel Rule network, enhancing compliance for 100+ countries with USDC and BNB integration to meet FATF standards.
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Binance and TRM Labs launch Beacon crime network to cut fraud by 30% in 2024
Binance and TRM Labs launched Beacon, a crime-fighting network, aiming to reduce crypto fraud by 30% in 2024 with real-time data sharing.
