Compliance

CEO of World’s Largest Bitcoin ATM Operator Sees Industry Ripe for Consolidation

Brandon Mintz, CEO and founder of Bitcoin Depot, the world’s largest… More…

Read More

House Financial Services Committee Advances Clarity for Payment Stablecoins Act

On July 27, 2023, The U.S. House Financial Services Committee advanced… More…

Read More

Nexo joins sanctions association as regulatory scrutiny increases

Nexo looks to keep pace with regulatory requirements by implementing… More…

Read More

Deloitte, Chainalysis partner to ‘address’ crypto compliance challenges

Deloitte and blockchain data platform Chainalysis have announced… More…

Read More

Bitcoin ETFs Can Boost ‘Overall Reputation of Certain Cryptocurrencies’ — Brighty App Co-Founder

According to Nikolay Denisenko, the co-founder and CTO of the financial… More…

Read More

Mark Cuban, John Reed Stark clash over the cause of FTX’s collapse

Mark Cuban thinks the SEC could have saved U.S. customers from FTX … More…

Read More

SEC Chair Gensler Rebuts Claims Crypto Exchanges Lacked ‘Fair Notice,’ Affirms ‘Majority’ of Tokens Are Securities

U.S. Securities and Exchange Commission Chair Gary Gensler discussed… More… The post SEC Chair Gensler Rebuts Claims Crypto ...

Read More

How to Build a Compliant Crypto Exchange Post-Coinbase

Crypto isn’t going anywhere — though Coinbase might — so what the market… More… The post How to ...

Read More

Coinbase Becomes the Latest Target of SEC: Accused of Unregistered Brokerage and Securities Violations

After the U.S. Securities and Exchange Commission (SEC) sued Binance,… More… The post Coinbase Becomes the Latest Target ...

Read More

Bybit Follows Binance’s Footsteps, Exits Canadian Market Amid Regulatory Concerns

In the wake of Binance’s departure from Canada, cryptocurrency… More… The post Bybit Follows Binance’s Footsteps, Exits Canadian ...

Read More
文 » A