crypto compliance
Sep
09
2024
Latvia’s central bank opens pre-licensing consultations to crypto companies 
0 Comments
Latvia’s central bank is taking proactive steps to align with the … More…
Read More
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…
Read More
Aug
16
2024
Bybit receives VASP, card operator registration in Argentina
Bybit’s registration as a Virtual Asset Service Provider was made… More…
Read More
Aug
09
2024
OKX cracks down on Tornado Cash users with account terminations
As the crypto industry expands, exchanges like OKX face mounting … More…
Read More
Aug
07
2024
UK’s FCA provides more guidance on crypto promotion compliance
The financial regulator is trying to bring companies offering crypto… More…
Read More
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…
Read More
Jul
03
2024
Bitget in ‘active discussions’ to receive licensing in India
Bitget is currently operating in the Indian market but faces some … More…
Read More
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…
Read More
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…
Read More
Jun
06
2024
UK crypto industry publishes Travel Rule navigation guide
The Travel Rule requires crypto businesses to collect, verify and… More…
Read More