Tag: controls

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Kamino Introduces Contract-Level Security Controls for Lending Vaults

The feature prevents compromised curator keys from redirecting depositor funds to unvetted reserves.Kamino, the largest lending protocol on Solana, has rolled out a new...

Kalshi now controls 89% of the U.S. prediction market as regulated trading takes over

Prediction markets are seeing steady growth in the U.S., but a wave of legal disputes and shifting competition is beginning to reshape the sector,...

Fed’s Barr Says Stablecoins Need Tighter Controls to Fight Money Laundering

In brief Fed Governor Michael Barr called on regulators to implement anti-money-laundering controls for stablecoins following last year’s passage of the GENIUS Act. He identified stablecoins’...

11 US Senators Urge Probe Into Binance’s AML Controls

A group of 11 US senators has asked federal authorities to investigate whether crypto exchange Binance is complying with US sanctions and Anti-Money Laundering...

U.S. Senate Democrats asked Treasury, DOJ to probe Binance’s illicit finance controls

Democrats in the U.S. Senate continue to pile onto Binance, asking the Treasury and Justice departments to investigate its sanctions compliance and protections against...

South Africa Moves to Bring Cryptocurrencies Under Capital Flow Controls

South African Finance Minister Enoch Godongwana has announced plans to end the country’s crypto regulatory vacuum by drafting new rules to integrate digital assets...

Impact on RTP, FedNow and fraud controls

  How will 2026 ACH rule changes and 24x7x365 requirements reshape the US payments infrastructure?  What shifts can...

Nomura tightens risk controls at Laser Digital after crypto losses hit profits

Nomura Holdings said it will tighten risk controls at Laser Digital, its crypto unit, after losses in the business contributed to the company's 9.7%...