Compliance
Sep
09
2024
MakerDAO wants to be compliant rather than centralized
0 Comments
MakerDAO’s rebranding to Sky has diehard decentralized finance… More…
Read More
Sep
06
2024
Binance Kazakhstan Receives Formal Consent for Regulatory License
Binance Kazakhstan received formal consent from the Astana Financial… More…
Read More
Sep
05
2024
India’s FIU Considers Approving More Offshore Crypto Exchanges
India’s Financial Intelligence Unit is reportedly reviewing… More…
Read More
Sep
03
2024
UN Raises Human Rights Concerns in Telegram Founder Pavel Durov’s Case
The United Nations has expressed serious concerns about the arrest… More…
Read More
Aug
29
2024
Binance CEO Addresses Allegations of the Exchange Seizing All Palestinian Funds
The CEO of Binance has responded to allegations that the cryptocurrency… More…
Read More
Aug
24
2024
Kraken Crypto Exchange Fined by Australian Court
The Federal Court of Australia has ruled that Bit Trade Pty Ltd., operating… More…
Read More
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…
Read More
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…
Read More
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…
Read More
Aug
19
2024
Moody’s, Elliptic join forces for enhanced VASP risk screening
The companies will combine their strengths to provide enhanced virtual… More…
Read More