Compliance
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X @Binance
Binance· 2026-02-13 19:16
4.Over the past four years, we’ve built one of the strongest compliance frameworks in the industry:→ 7.5M+ users protected→ $10B+ in potential fraud prevented→ $97.4M recovered with INTERPOL & AFRIPOL (1,209 arrests)→ 29 global security & compliance certifications→ $1B+ SAFU Fund maintained→ $6.69B fraud prevented in 2025→ $131M+ illicit funds confiscated with our support in 2025Behind these results is continued investment in people and systems. Today, 1,500+ full-time compliance professionals - 25% of our ...
X @ZKsync
ZKsync (∎, ∆)· 2026-02-12 18:22
Built-in CompliancePrividiums combine role-based access controls with ZK proofs empowering Institutions to come onchain in a secure, private and compliant way.Controlled disclosures enable compliance to be demonstrated without exposing confidential business data. ...
X @Kraken
Kraken· 2026-02-12 14:51
Early decisions can make or break a protocol.Planning for TGE early sets the foundation for success:→ Qualified custody→ Compliance built in→ Deep liquidityKraken 360 provides the infra & growth tools protocol teams need to launch confidently.https://t.co/mrkNo31wO2 https://t.co/uWBwCKf26z ...
X @TechCrunch
TechCrunch· 2026-02-11 14:10
Complyance raises $20M to help companies manage risk and compliance https://t.co/9tar7dZcYX ...
X @Token Terminal 📊
Token Terminal 📊· 2026-02-11 14:09
RT hadron_tether (@hadron_tether)$6B in tokenized commodities isn’t a milestone for tokens.It’s a milestone for operations.As RWAs grow, the challenge shifts from “minting” to governance, monitoring and compliance at scale.That’s the layer Hadron by @tether focuses!https://t.co/SaWIY69Gv2 ...
X @Bybit
Bybit· 2026-02-10 20:00
Bybit and CEO Helen Liu: Dubai Regulatory Sandbox Becomes Web3 Globalization "Accelerator", RWA and Compliance Stablecoins Become New Engines for Going GlobalBybit Co-CEO and Group Partner Helen pointed out at the @dmcccrypto -hosted "Connecting Web3 Hubs: Hong Kong × Dubai" closed-door forum:Dubai's regulatory clarity, policy consistency, and innovative sandbox mechanism have enabled Bybit to transform compliance into its core competitiveness. Through deep collaboration with regulatory agencies such as VAR ...
Tether USAT Stablecoin Explained: How Tether Plans to Beat USDC and Dominate the US Market
Coin Bureau· 2026-02-10 14:00
For years now, Tether's USDT has been the default crypto dollar. If you've traded crypto on an exchange or moved money across borders at light speed, then you've probably used it. But there's always been one uncomfortable aspect to USDT, compliance, especially in the biggest arena of all, the United States.So now Tether has made a bold move. It's launched a separate US focused stable coin, US80, built for America's new stablecoin rule book. That's a shot fired in the stable coin wars.Tether doesn't just wan ...
X @ZKsync
ZKsync (∎, ∆)· 2026-02-06 17:28
The Prividium Breakthrough"Prividium offers a pre-configured, turnkey solution bridging the gap to Enterprise readiness by baking in essential requirements (privacy, compliance, and permissioned access) from Day 1." ...
X @Polyhedra
Polyhedra· 2026-02-04 15:30
𝗜𝗻𝘀𝗶𝗱𝗲 𝗢𝗰𝗮𝘀𝗵 - 𝗣𝗿𝗶𝘃𝗮𝗰𝘆 & 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗥𝗲𝘃𝗼𝗹𝘂𝘁𝗶𝗼𝗻𝗶𝘇𝗲𝗱Most payment systems force a trade-off between compliance and privacy.Ocash doesn’t.With zero-knowledge proofs, users prove transactions are valid - without revealing sensitive information.Taken from The Polyhedra Show with @sampearton and @Tiancheng_Xie ...