Compliance
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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DOJ Launches Whistleblower Awards Program to Tackle Crypto Crimes
The U.S. Department of Justice (DOJ) has initiated a Corporate Whistleblower… More…
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As the EU AI Act comes into effect, here’s what to expect
The EU AI Act takes effect on Aug. 1, introducing significant regulations… More…
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Crypto Exchange Gate.io Exits Japan
Crypto exchange Gate.io has terminated its services in Japan, it… More…
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Seven Years of Binance: CEO Richard Teng Shares Insights on Achievements and Future Goals
Binance is celebrating its seventh anniversary, reflecting on its… More…
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Hiro Systems Applauds SEC Decision to Close Stacks Investigation
The U.S. Securities and Exchange Commission (SEC) has concluded… More…
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Federal Reserve Fines Citigroup $60.6 Million for Ongoing Risk Management Deficiencies
The U.S. Federal Reserve has imposed a $60.6 million fine on Citigroup… More…
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Cyprus calls for collective crackdown against crypto terror financing
The alert serves as a reminder of the critical role financial professionals… More…
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Cryptocurrency Firm Abra Settles With 25 US States Over Licensing Violations
Financial authorities in 25 U.S. states have reached a settlement… More…
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Hong Kong targets DeFi, metaverse for fintech expansion
Despite challenges in the current DeFi and metaverse landscape, … More…
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