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Mar 19 2024

Crypto Compliance Platform Keyring Raises $6M to Unlock DeFi for Institutions

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The company allows institutional investors to comply with regulations… More…

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Dec 29 2023

India’s Local Crypto and Web3 Advocacy Body Asked for Action Against Offshore Entities: Source

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The Bharat Web3 Association’s (BWA) Chairman wrote the letter to… More…

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Sep 21 2023

Cryptocurrency misuse cases in Latin America

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Match Systems, a leading firm in anti-money laundering solutions,… More…

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Aug 24 2023

Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion

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The founders of the cryptocurrency mixing service Tornado Cash were… More…

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Admin
Aug 24 2023

Sam Bankman-Fried Claims He Relied on Legal Advice in FTX Scandal

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Lawyers for Sam Bankman-Fried claim the FTX founder, who has fallen… More…

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Admin
Aug 22 2023

Coinbase Acquires Equity Stake in Circle; Companies Reshape USDC’s Future

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In a joint statement, Jeremy Allaire, CEO of Circle, and Brian Armstrong,… More…

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Aug 16 2023

Paypal Pauses UK Crypto Purchases Amid Regulatory Changes; Assures Resumption in Early 2024

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In recent communications to its U.K. clientele, Paypal has announced… More…

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Admin
Aug 16 2023

Paypal Pauses UK Crypto Purchases Amid Regulatory Changes; Assures Resumption in Early 2024

alert Compliance cryptocurrency Digital Currencies digital payment FCA financial conduct authority global hiatus inconvenience Market News Payments Giant Paypal PYUSD Regulations Regulators resumption Stablecoin suspension Transactions U.S. dollar UK
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In recent communications to its U.K. clientele, Paypal has announced… More…

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Admin
Aug 13 2023

Binance Japan to Use KYC Services From Liquid

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The world’s leading cryptocurrency exchange, Binance, has selected… More…

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Admin
Aug 11 2023

Spot Bitcoin ETF Applications Face More Delays

Blockchain Compliance cryptocurrency Digital Assets Economy Eric Balchunas exchange-traded fund Finance financial regulation Innovation investment Investors Market News Portfolio public opinion Regulation risk management sec Securities spot bitcoin etf Technology Trading Transparency
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The U.S. Securities and Exchange Commission (SEC) on Friday asked… More…

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