Workflow
Compliance
icon
Search documents
X @Polyhedra
Polyhedra· 2025-12-12 13:00
2/ Where Ocash fits:Ocash focuses on the transaction layer — not by hiding everything, but by enforcing rules cryptographically.Ocash doesn’t ask you to trade privacy for compliance.It keeps flows private while making policy enforcement verifiable — so “trust me” becomes “prove it.”Instead of exposing transaction histories, Ocash lets users prove compliance with defined policies — without revealing unnecessary details.What’s transparent isn’t your balance or counterparties, but the rules the system enforces ...
X @BSCN
BSCN· 2025-12-10 23:27
🧠 Richard Teng is one of the most successful and influential people in the entire blockchain industry...- Appointed as @Binance CEO in Nov 2023 (now Co-CEO with @heyibinance)- Former CEO of Abu Dhabi's Financial Services Regulatory Authority- Driven Binance towards full compliance and regulatory approvalHere's everything we know about @_RichardTeng - @cz_binance's successor ⬇️ https://t.co/N2gzQm6R2z ...
X @Cointelegraph
Cointelegraph· 2025-12-10 12:30
🇺🇸 INSIGHT: Crypto exchange Gate US is taking a compliance-first approach, treating US regulations as part of its product design. The platform emphasizes state-level licensing, PoR, KYC/AML, and transparent reporting as it expands across the country.Could compliance-driven design be the catalyst that finally unlocks broader crypto adoption?[Brought to you by @GateUS_Official] ...
X @CoinMarketCap
CoinMarketCap· 2025-12-10 12:30
[2025 Crypto Wrapped] Stablecoin Supercycle: Yields vs. ComplianceStablecoins have proven to be one of the few crypto businesses with real PMF.While USDT and USDC still dominate the market, other stablecoins have exploded in 2025, catalyzed by Circle's IPO and the GENIUS Act.The space has now split into two rails:🔹 Crypto Natives (Ethena USDe, Falcon Finance USDf, Sky USDS) offer higher returns than T-Bill rates through CeDeFi/ DeFi strategies.🔹 Institutional Titans (PayPal PYUSD, World Liberty Financial US ...
X @Forbes
Forbes· 2025-12-08 00:15
In 2023, Kalyani Ramadurgam founded Kobalt Labs with former Affirm software engineer Ashi Agrawal to bring compliance into the machine-learning age. Kobalt's AI models sort through mountains of documents to help banks vet their business partners, ensuring they're following the rules, like halting money transfers from sanctioned countries and promptly disclosing security breaches. #ForbesUnder30Read more: https://t.co/Pq2lx0UdZgPhoto: Sebastian Nevols for Forbes ...
X @Forbes
Forbes· 2025-12-06 01:15
In 2023, Kalyani Ramadurgam founded Kobalt Labs with former Affirm software engineer Ashi Agrawal to bring compliance into the machine-learning age. Kobalt's AI models sort through mountains of documents to help banks vet their business partners, ensuring they're following the rules, like halting money transfers from sanctioned countries and promptly disclosing security breaches. #ForbesUnder30Read more: https://t.co/Pq2lx0UdZgPhoto: Sebastian Nevols for Forbes ...
X @Polyhedra
Polyhedra· 2025-12-05 08:35
2/ Why it matters:A public wallet isn't just an address — it’s a complete behavioral profile.That visibility has already resulted in targeted attacks against users whose on-chain history was simply too easy to follow.And beyond individual risks:· Institutions cannot run payroll, treasury, or cross-border flows on fully transparent rails· Everyday users often rely on intermediaries just to avoid their financial life being traceable· Regulators across major markets are shifting toward a framework of “prove co ...
X @Ethereum
Ethereum· 2025-12-04 16:45
Overview - ADI Chain mainnet 即将启动,基础设施已建成 [1] - ADI Chain 是中东和北非地区首个面向稳定币和 RWA 的机构 L2 [4] - ADI Chain 在阿布扎比建立,从一开始就注重合规性、效率和安全性 [4] Foundation and Partnership - ADI 基金会由市值 2400 亿美元的 IHC 控股公司 Sirius International Holding 的数字部门创立 [1] - 顾问和理事会成员包括 NatWest 和 Airtel 的前高管,MPESA 和 EsyaSoft 的现任领导,以及新兴市场主要金融科技平台的领导者 [1] - ADI Chain 将成为由阿联酋中央银行监管的以迪拉姆为后盾的稳定币的结算基础设施 [2] - ADI Chain 与 ADREC 合作,将阿布扎比的房地产进行代币化,并与 Emirates Driving Company 签署了谅解备忘录,以实现其运营的链上现代化 [3] Technology and Performance - OpenZeppelin 已经审计了 ADI Chain 的基础设施,以确保其符合机构安全标准 [2] - ADI Chain 是第一个集成 @zksync 的 Airbender 的链,并在测试网运行中交付了超过 8000 TPS [2] - ADI Chain 与 EVM 兼容,WalletConnect、Alchemy 和 Covalent 已经集成,从第一天起就为构建者提供支持 [2] Projects and Pipeline - 超过 50 个政府和企业项目正在为 mainnet 筹备中,涵盖数字身份、土地登记和支付系统 [3] - 这些项目遍布中东、亚洲和非洲,这些地区的机构需要优先考虑合规性和性能的区块链基础设施 [3]
X @U.S. Securities and Exchange Commission
Today, the SEC extended the compliance dates for Rule 13f-2 and Rule 10c-1a. See: https://t.co/6Maq7fiCCg ...
X @BSCN
BSCN· 2025-12-03 09:01
🚨JUST IN: BINANCE NAMES CO-FOUNDER HE YI AS CO-CEO JOINING RICHARD TENG TO DRIVE EXPANSION AND COMPLIANCE ...