Compliance
Aug
24
2024
Kraken Crypto Exchange Fined by Australian Court
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The Federal Court of Australia has ruled that Bit Trade Pty Ltd., operating… More…
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Aug
24
2024
Binance Unveils Plan to Hire 1,000 Employees This Year, Prioritizing Compliance Amid Regulatory Pressure
Crypto exchange Binance plans to hire 1,000 new employees this year,… More…
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Aug
22
2024
Binance to boost compliance efforts with 1,000 new hires in 2024
Binance will reportedly increase its workforce by at least 1,000… More…
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Aug
22
2024
20% of Binance’s new hires this year will be in compliance, says CEO
The company aims to increase its compliance workforce by 200 this … More…
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Aug
19
2024
Moody’s, Elliptic join forces for enhanced VASP risk screening
The companies will combine their strengths to provide enhanced virtual… More…
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Aug
16
2024
Binance Goes Live in India: Full Access for Indian Users
Binance has registered as a reporting entity with India’s… More…
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Aug
16
2024
Binance Goes Live in India: Full Access for Indian Users
Binance has registered as a reporting entity with India’s… More…
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Aug
11
2024
47 Companies Apply to Operate in Turkey Under New Crypto Regulations
Turkey’s Capital Markets Board has issued an update on crypto asset… More…
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Aug
10
2024
IRS Unveils Overhauled Crypto Tax Form With No Address Disclosure Requirements
The U.S. Internal Revenue Service (IRS) has unveiled an updated Form… More…
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Aug
03
2024
Navigating the Travel Rule in 2024 amid rising fraud and regulatory scrutiny | Opinion
While challenging to implement, the FATF’s Travel Rule is a crucial… More…
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