Compliance
May
09
2024
House Approves Resolution to Overturn SEC’s Crypto Rules — Biden Threatens to Veto
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The U.S. House of Representatives has passed H.J. Res. 109, a resolution… More…
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May
08
2024
Coinbase Legal Chief Urges SEC Chair to Stop Misleading the Market About Crypto Tokens Being Securities
Coinbase’s chief legal officer has publicly urged U.S. Securities… More…
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May
07
2024
Nigerian officials proposed secret crypto settlement, claims Binance CEO
Binance CEO Richard Teng says the Nigerian government has set a dangerous… More…
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May
06
2024
Bitcoin privacy will survive despite CoinJoin closure — zkSNACKs CEO
The impending closure of zkSNACKs’ CoinJoin service has been described… More…
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Mar
28
2024
OKX’s Global Compliance Chief Left After Six Months
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
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
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
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
The founders of the cryptocurrency mixing service Tornado Cash were… More…
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Aug
24
2023
Sam Bankman-Fried Claims He Relied on Legal Advice in FTX Scandal
Lawyers for Sam Bankman-Fried claim the FTX founder, who has fallen… More…
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