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Compliance

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Mar 28 2024

OKX’s Global Compliance Chief Left After Six Months

Compliance Exchanges Finance News OKX PEOPLE Regulation
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Patrick Donegan, whose LinkedIn profile says he managed a team of… More…

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Mar 19 2024

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

Compliance DeFi Finance Gumi Cryptos Capital Institutional Adoption News
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The company allows institutional investors to comply with regulations… More…

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Admin
Dec 29 2023

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

Binance Compliance crypto Exclusive finance ministry Huobi India KuCoin News policy Regulations Tax
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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

Compliance cryptocurrency Latin America News
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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

agreement Blockchain Networks Centre Consortium Circle Circulation Coinbase Compliance crypto economy DAI dissolution equity stake governance Market Capitalization Multi-Chain News partnership regulatory clarity reserves Smart Contract Stablecoin Supply USDC USDT
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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

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 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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