Yesterday, Senate Intelligence Committee Chairman Mark Warner (D-VA), Sen. Elizabeth Warren (D-MA), Senate Armed Services Committee Chairman Jack Reed (D-RI), and Senate Defense Appropriations Subcommittee Chair Jon Tester (D-MT) introduced the Digital Asset Sanctions Compliance Enhancement Act to ensure that Vladimir Putin and Russian elites don’t use digital assets to undermine the international community’s economic sanctions against […]
Amber Group, a leading global digital asset platform, announced today that it has successfully achieved the Service Organization Control (SOC) 2 compliance, ensuring customers are protected by institutional grade security controls that govern highly regulated industries. In a first among global digital asset platforms, Amber Group’s online service is certified to have met the SOC […]
Project TEN offers combined solution for crypto anti-money laundering (AML), trade surveillance, Travel Rule compliance Three market leaders in the global digital asset regulatory and compliance space have formed a partnership to create a one-stop solution for firms across the digital asset ecosystem, solving for cryptocurrency anti-money laundering (AML), trade surveillance, as well as Travel […]
