Browsing: compliance
AdThe Financial Action Task Force (FATF) urged countries to enhance regulation of virtual assets and ensure compliance with its 2018…
AdBinance has hired and promoted a compliance executive who formerly worked for its competitor, Gemini, according to a Feb. 14…
Chairman of the United States Senate Banking Committee Sherrod Brown and three other Democratic committee members sent a letter on Nov.…
Considering that protocol-level censorship is deterrent to the crypto ecosystem’s goal of highly open and accessible finance, the community has…
South Korea’s financial watchdog, the Financial Services Commission (FSC), will monitor crypto whales with assets of over 100 million won…
Crypto exchange Huobi has announced plans to delist seven privacy tokens in compliance with new regulatory policies.Huobi terminated the trading…
Thailand’s Securities and Exchange Commission, or SEC, has accused crypto exchange Zipmex and its co-founder Akalarp Yimwilai of non-compliance with…
U.S. prosecutors have been probing Binance’s anti-money laundering compliance, operations, and internal communications since December 2020, Reuters reported on Sep.…
Major crypto exchange Crypto.com secured approval from the U.K. Financial Conduct Authority (FCA) in its most recent addition to its…
The Securities and Exchange Commission (SEC) chairman Gary Gensler said the commission might tailor securities laws for crypto companies to…