Compliance - BitlyFool.com

March 18, 2023

UBS Considers Acquiring Credit Suisse, Requests Government Backstop in Deal

After Credit Suisse Group AG announced it would borrow 50 billion … More...

March 18, 2023

What are the Howey test and its implications for cryptocurrency?

The Howey test’s impact on cryptocurrency, explained — legal implications,… More...

March 4, 2023

Apple’s Approval Process Delays Uniswap’s Mobile App Launch; Firm Launches Limited Trial Release

On March 3, 2023, Uniswap Labs, the firm behind the decentralized … More...

February 14, 2023

Binance Hires Former Gemini-Exec as Chief Compliance Officer: Bloomberg

Perlman started in the role at Binance in January, having spent two… More...

February 8, 2023

Crypto exchange Kraken faces probe over possible securities violations: Report

The probe is reportedly looking at certain offerings that Kraken … More...

January 31, 2023

Alameda Research Seeks $446 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital

On Monday, Alameda Research Ltd. filed a legal complaint against … More...

January 25, 2023

Crypto Regulation Is Like a Flimsy Umbrella in a Monsoon

You know what they say, “when life gives you lemons, make lemonade.”… More...

January 25, 2023

Crypto Regulation Is Like a Flimsy Umbrella in a Monsoon

You know what they say, “when life gives you lemons, make lemonade.”… More...

January 23, 2023

NYDFS Releases Guidance on Importance of Segregation and Separate Accounting for Customer Funds in Crypto Industry

On Monday, the New York Department of Financial Services (NYDFS) … More...

January 20, 2023

Nexo Agrees to Pay $45 Million to SEC and State Regulators for Unregistered Offering of Earn Interest Product

The cryptocurrency lender, Nexo, has agreed to pay $45 million to … More...

January 13, 2023

Biden Vows to Veto House Republicans’ ‘Fair Tax Act’ Proposing Elimination of IRS

Several U.S. House of Representatives Republicans have proposed… More...

January 11, 2023

Ava Labs Partners With Amazon Web Services to Accelerate Blockchain Adoption, AVAX Jumps 16%

Ava Labs, the team behind the layer one (L1) smart contract platform… More...

January 9, 2023

Binance Joins Association of Certified Sanctions Specialists

Cryptocurrency exchange Binance has become a member of an organization… More...

January 4, 2023

Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations

Coinbase has agreed to pay a $100 million settlement with the New York… More...

November 24, 2022

CrossTower eyeing further crypto acquisitions outside of Voyager bid

CrossTower’s president said they would place extra emphasis on highly… More...

September 23, 2022

Binance Creates Global Advisory Board to Tackle Regulatory Challenges

An international group of experts with extensive background in public… More...

September 15, 2022

Central Bank of Argentina Issues New Compliance Rules for Digital Wallets

The Central Bank of Argentina has issued a new set of rules for operators… More...

September 12, 2022

Huobi to delist Monero and other privacy coins, citing regulatory pressures

The exchange cited its own token management policy and compliance… More...

August 21, 2022

Reports Say FTX Warns Customers Not to Interact With Aztec Network, CEO Sam Bankman-Fried Responds

According to reports on social media, a number of users have complained… More...

August 1, 2022

Central Bank of Uruguay Summons to Binance Due to Its Savings Focused Cryptocurrency Products

The Central Bank of Uruguay has issued a summon to Binance, one of the… More...

June 26, 2022

Netherlands-Based Coinbase Customers Required to Submit KYC Data When Transferring Crypto off the Platform

Coinbase has announced that the company plans to introduce a number… More...

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