crypto compliance
Sep
09
2024
Latvia’s central bank opens pre-licensing consultations to crypto companies 
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Latvia’s central bank is taking proactive steps to align with the … More…
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Aug
23
2024
Australian regulator claims win over Kraken’s Bit Trade in federal court
A court has found Bit Trade offered a product without following design… More…
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Aug
16
2024
Bybit receives VASP, card operator registration in Argentina
Bybit’s registration as a Virtual Asset Service Provider was made… More…
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Aug
09
2024
OKX cracks down on Tornado Cash users with account terminations
As the crypto industry expands, exchanges like OKX face mounting … More…
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Aug
07
2024
UK’s FCA provides more guidance on crypto promotion compliance
The financial regulator is trying to bring companies offering crypto… More…
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Jul
11
2024
BitMEX expects ‘no further fines’ for ‘old’ AML violation in US
BitMEX addresses the DOJ’s BSA charge as a past issue, highlighting… More…
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Jul
03
2024
Bitget in ‘active discussions’ to receive licensing in India
Bitget is currently operating in the Indian market but faces some … More…
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Jun
20
2024
Crypto Exchanges Brace for EU’s MiCA Rules: Stablecoins Delisted by Uphold, Binance
This month, several cryptocurrency exchanges are delisting certain… More…
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Jun
20
2024
Crypto Exchanges Brace for EU’s MiCA Rules: Stablecoins Delisted by Uphold, Binance
This month, several cryptocurrency exchanges are delisting certain… More…
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Jun
06
2024
UK crypto industry publishes Travel Rule navigation guide
The Travel Rule requires crypto businesses to collect, verify and… More…
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