Global #Regulatory Compliance

Fairdesk, a Singapore-based cryptocurrency exchange, has announced that it will shut down operations on November 30, 2024.

South Korea's major cryptocurrency exchanges have taken a united stand to address growing concerns about potential mass delistings of tokens, following a recent court ruling that upheld the delisting of a digital asset due to insufficient trading volume.

Anchorage Digital, the first federally chartered digital asset bank in the United States, has announced the appointment of Connie Shoemaker to its board of directors. Shoemaker brings a wealth of experience from her previous role as a senior executive at Goldman Sachs, where she held various leadership positions, including Chief Administrative Officer and Global Head of Strategy.

In an era where financial transactions occur at lightning speed, the need to safeguard the integrity of these operations is paramount. Transaction monitoring software has emerged as a vital tool for financial institutions and other organizations to identify and mitigate risks related to money laundering, fraud, and other illicit activities.