Browsing: Controls
John Ray, who took over as CEO of crypto exchange FTX amid bankruptcy proceedings, has provided detailed written testimony ahead…
The independent examiner in crypto lender Celsius’ bankruptcy case has alleged that the company failed to set up “sufficient” accounting…
Crypto Exchange Binance To Tighten KYC Controls and Sanctions Enforcement With New Tech Partnerships
Global crypto exchange Binance is announcing new partnerships with tech companies to shore up its know-your-customer (KYC) controls and enforcement…
The International Monetary Fund (IMF) says that an examination of crypto asset adoption reveals it is correlated with corruption and…
Quick take: Crypto trade volume on the Ukrainian crypto exchange of Kuna spiked by 220% on February 24th The increment…