Compliance

Binance Confirms Access Restrictions on Sanctioned Russian Users

Crypto exchange Binance says it is complying with international… More…

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Binance continues to serve Russian users despite 2023 exit

A spokesperson confirmed that Binance continues to serve a “limited… More…

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FATF Urges India to Strengthen Virtual Asset Regulation

India has achieved a high level of technical compliance with Financial… More…

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SEC Fines Prager Metis $1.95M Over Negligent FTX Audits

The U.S. Securities and Exchange Commission (SEC) has reached a $1.95… More…

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Kraken Adjusts Margin Product to Comply With Australian Crypto Law, Calls for Clearer Regulation

The Australian Federal Court ruled that Kraken’s fiat margin extensions… More…

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MakerDAO wants to be compliant rather than centralized

MakerDAO’s rebranding to Sky has diehard decentralized finance… More…

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Binance Kazakhstan Receives Formal Consent for Regulatory License

Binance Kazakhstan received formal consent from the Astana Financial… More…

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India’s FIU Considers Approving More Offshore Crypto Exchanges

India’s Financial Intelligence Unit is reportedly reviewing… More…

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UN Raises Human Rights Concerns in Telegram Founder Pavel Durov’s Case

The United Nations has expressed serious concerns about the arrest… More…

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